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Board of Education Meeting Minutes 1-23-17

Type of Meeting                                                            Roll Call

 

Regular

X

 

Amy Fecht

AB

Reconvened

 

 

Cherie Smolkovich

AB

Special

 

 

Kristine Haag

X

 

 

 

Lloyd Vaughn

X

 

 

 

Sharon Mogged

X

 

 

 

Ted Conkling

X

 

 

 

Trisha Haag

AB

 

 

 

Motion:  I move to approve the consent agenda as presented.

 

 

Motion Made By:

LLYOD

Second By:

SHARON

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

AB

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to approve the Country Mansion in Dwight as Prom Venue

 

Motion Made By:

LLYOYD

Second By:

SHARON

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

AB

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to approve Annie Harmon and Adrianna Escobedo for early graduation.

 

Motion Made By:

SHARON

Second By:

LLOYD

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

X

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

 

Motion: Motion: I move to approve a one hour early dismissal for May 19, 2017

 

Motion Made By:

SHARON

Second By:

LLOYD

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

X

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to acquire a Treasurers Bond in the amount of $237,500 as required in the Working Cash Bonding process.

 

 

Motion Made By:

LLOYD

Second By:

SHARON

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

AB

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to go into closed session @   for the A. appointment, employment, discipline, performance of specific employees;  B. Special Education program or matters relating to individual students and C.  Student Discipline in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

 

Motion Made By:

KRIS

Second By:

LLOYD

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

AB

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to come out of closed session @ 9:43

 

Motion Made By:

TED

Second By:

LLOYD

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

AB

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

 

 

Motion: I move to approve a maternity leave for Brittany Watson in the spring semester of the 2016-17 school year.

 

Motion Made By:

KRIS

Second By:

SHARON

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

AB

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to accept the resignation of Rhonda Wilkerson

 

Motion Made By:

KRIS

Second By:

SHARON

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

AB

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to reassign Val Wahls to 3rd Grade.

 

Motion Made By:

KRIS

Second By:

LLOYD

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

AB

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to reassign Lisa Smith as Piper City Head Cook on a 90 day probationary basis.

 

Motion Made By:

KRIS

Second By:

SHARON

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

AB

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to employ Lenore Smith as Assistant Cook at Piper City on a 90 day probationary basis.

 

 

Motion Made By:

KRIS

Second By:

LLYOD

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

AB

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to re-assign Alison Naese as a 1st grade teacher

 

 

Motion Made By:

KRIS

Second By:

LLYOD

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

AB

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to employ Ana Vierra as Teacher aide

 

 

Motion Made By:

KRIS

Second By:

LYOD

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

AB

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to accept the resignation of Regina Keever

 

 

Motion Made By:

KRIS

Second By:

LLOYD

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

AB

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to adjourn the meeting.

 

 

Motion Made By:

KRIS

Second By:

LLOYD

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

AB

AB

X

X

X

X

AB

 

Nay

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Secretary, Board Of Education                                  President, Board of Education

 

 

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