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Meeting Minutes April 2017

Type of Meeting                                                          Roll Call

 

Regular

 

 

Amy Fecht

X

Reconvened

 

 

Cherie Smolkovich

X

Special

X

 

Kristine Haag

X

 

 

 

Lloyd Vaughn

Absent

 

 

 

Sharon Mogged

X

 

 

 

Ted Conkling

X

 

 

 

Trisha Haag

X

 

Motion: I move to certify the election results indicating that Trisha Haag, Cherie Smolkovich, Jason Angus, and Jeff Read were elected to four year terms on the Tri-Point CUSD #6J Board of Education.

 

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

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to appoint Jeff Bryan to serve as President Pro Tem.

 

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

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to appoint Amy Fecht as Secretary Pro Tem.

 

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

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to adjourn Sine Die @7:05

 

Motion Made By:

Ted Conkling

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

 

Nay

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Secretary, Board Of Education         

 

 

Type of Meeting                                                          Roll Call

 

Regular

 

 

Cherie Smolkovich

X

Reconvened

 

 

Kristine Haag

X

Special

X

 

Jason Angus

X

 

 

 

Jeff Read

X

 

 

 

Sharon Mogged

X

 

 

 

Ted Conkling

X

 

 

 

Trisha Haag

X

 

 

 

Motion: I move to nominate Ted Conkling for the office of Board President.

 

Motion Made By:

Sharon Mogged

Second By:

Kris Haag

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

 

Motion: I move to nominate Sharon Mogged for the office of Board Vice President.

 

Motion Made By:

Ted Conkling

Second By:

Cherie Smolkovich

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to nominate Trisha Haag for the office of Board Secretary.

 

Motion Made By:

Cherie Smolkovich

Second By:

Sharon Mogged

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to nominate Kris Haag for the office of Board Treasurer.

 

Motion Made By:

Sharon Mogged

Second By:

Trisha Haag

 

 

 

Cherie Smolkovich

Kristine

Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to hold regular Board Meetings on the third Monday of each month at 7:00 pm at the Board Room in Kempton with exceptions due to holidays or scheduling conflicts and approve the 2017-18 Meeting Schedule

 

Motion Made By:

KRIS HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to accept all of the previous Board’s policies, all acts, and contracts which remain incomplete or unexecuted entered into by the previous Board.

 

 

Motion Made By:

CHERIE SMOLKOVICH

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

 

Motion: I move to designate Vermilion Valley Bank as depository for school district funds.

 

Motion Made By:

SHARON MOGGED

Second By:

KRIS HAAG

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

 

Motion: I move to designate Robbins-Schwartz as the schools districts legal representative.

 

Motion Made By:

SHARON MOGGED

Second By:

CHERIE SMOLKOVICH

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to adjourn meeting @ 7:20

 

Motion Made By:

CHERIE SMOLKOVICH

Second By:

TED CONKLING

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

 

 

 

 

 

 

 

 

Nay

 

 

 

 

 

 

 

 

Motion:

 

 

Motion Made By:

 

Second By:

 

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

 

 

 

 

 

 

 

 

Nay

 

 

 

 

 

 

 

 

Motion:

 

 

Motion Made By:

 

Second By:

 

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

 

 

 

 

 

 

 

 

Nay

 

 

 

 

 

 

 

 

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