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Meeting Minutes February 2017

Type of Meeting                                                          Roll Call

 

Regular

X

 

Amy Fecht

X

Reconvened

 

 

Cherie Smolkovich

X

Special

 

 

Kristine Haag

X

 

 

 

Lloyd Vaughn

X

 

 

 

Sharon Mogged

X

 

 

 

Ted Conkling

X

 

 

 

Trisha Haag

X

 

 

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

 

 

Motion Made By:

Sharon Mogged

Second By:

Lloyd Vaughn

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to adopt the Resolution recognizing student athletic achievement.

 

Motion Made By:

Sharon Mogged

Second By:

Cherie Smolkovich

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move that the closed session minutes from the time period of July through December 2016 remain closed.

 

Motion Made By:

Sharon Mogged

Second By:

Kris Haag

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

 

X

X

X

X

X

 

 

Nay

 

X

 

 

 

 

 

 

Motion:   I move to seek bids on Fire Alarm Replacement for Kempton East and the High School.

 

Motion Made By:

Kris Haag

Second By:

Trisha Haag

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

Motion:  I move to adopt Calendar Option #1

 

Motion Made By:

Kris Haag

Second By:

Amy Fecht

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

 

X

X

 

X

X

 

Nay

 

X

 

 

X

 

 

 

Motion:  I move to give Ted Conkling, Board President, and Amy Fecht, Board Secretary/Treasurer the authority to sign the Working Cash Bond Documents upon securing Bond Purchaser within the parameters established with First Midstate.

 

Motion Made By:

Kris Haag

Second By:

Sharon Mogged

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to go into closed session @  8:13 for the A. appointment, employment, discipline, performance of specific employees in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

 

Motion Made By:

Amy Fecht

Second By:

Trisha Haag

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to come out of closed session @ 8:38

 

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaugn

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:   I move to re-assign Val Wahls to K-3 Computer Teacher on a 50% Part-time Employment Contract.

 

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move the employ Summer Pearson as 3rd Grade Teacher for the 2017-2018 school year.

 

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to accept the resignation of Lenore Smith as part-time cook.

 

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:   I move to employ Janice Winge as Part-Time Cook in Piper City on a 90 day probationary period.

 

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:   I move to employ Josh Nichols as High School Track Coach

 

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:   I move to close meeting @  8:41.

 

Motion Made By:

Lloyd Vaughn

Second By:

Cherie Smolkovich

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

 

Motion: 

 

 

Motion Made By:

 

Second By:

 

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

 

 

 

 

 

 

 

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to adjourn the meeting @

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