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Meeting Minutes May 2017

June 20, 2017

Type of Meeting                                                          Roll Call

 

Regular

X

 

Cherie Smolkovich

X

Reconvened

 

 

Kristine Haag

X

Special

 

 

Jason Angus

X

 

 

 

Jeff Read

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:

KRISTINE 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 adopt the Prevailing Wage Resolution as presented.

 

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 approve the letter of engagement with Russell Leigh and Associates for the fiscal year 2017 audit at a cost not to exceed $5,300.

 

Motion Made By:

KRISTINE 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 adopt the fee structure for the 2017-18 school year as presented.

 

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

 

 

 

 

 

 

 

 

  • I move to renew membership in Illinois Association of School Boards for the 2017-18 school year.

 

Motion Made By:

KRISTINE 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 Seek Bids for Bread and Milk for the school food service program for the 2017-18 school year.

 

 

 

Motion Made By:

SHARON MOGGED

Second By:

KRISTINE 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 authorize the Superintendent to seek prices for transportation fuel.

 

 

 

 

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

 

 

 

 

 

 

 

 

  • I move to approve the Superintendent to represent the interests of the Tri-Point School District and to supply testimony and evidence to the Livingston County Board, the Livingston County Agriculture and Zoning Board, and the Livingston County Zoning Board of Appeals relevant to the development of Wind Ordinances in Livingston County. 

 

 

 

 

 

Motion Made By:

 

 

KRISTINE 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 approve the amended 2016-2017 school district budget as presented.

 

 

 

 

 

 

Motion Made By:

 

 

 

SHARON MOGGED

 

 

 

Second By:

 

 

 

KRISTINE HAAG

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

  • I move to approve the installation of Internet Fiber at Kempton and obligate Capital Funds for construction costs contingent on E-Rate Funding. 

 

 

 

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 approve a Doctoral Research Project conducted by Will Patterson on the subject of “Implementing PBS at the High School Level”.

 

 

 

Motion Made By:

SHARON MOGGED

Second By:

KRISTINE 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 go into closed session @ 8:22 for the A. appointment, employment, discipline, performance of specific employees; B. Special education program or matters relating to individual students; C. Student discipline in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

 

 

Motion Made By:

TRISHA HAAG

Second By:

KRISTINE 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 accept the retirement of Nadine Stites.

 

Motion Made By:

TRISHA HAAG

Second By:

KRISTINE 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 accept the resignation of Chris Palmore.

 

Motion Made By:

TRISHA HAAG

Second By:

KRISTINE 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 accept the resignation of Kayla Highland as High School Cheer Sponsor.

 

Motion Made By:

TRISHA 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 Employ Charlene Bokesch-Parsons as High School Art Teacher for the 2017-18 school year.

 

Motion Made By:

TRISHA HAAG

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 employ Brad Fedderer as Part-time (4 hours per day) Spanish Teacher.

 

Motion Made By:

TRISHA HAAG

Second By:

KRISTINE 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 Re-Assign Kristen Telford to a Special Education Aide position at Kempton Lower Elementary.

 

Motion Made By:

TRISHA 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 adjourn the meeting @ 9:13PM

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Secretary, Board Of Education                                 President, Board of Education

 

 

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