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Meeting Minutes 8-14-17

September 19, 2017

Type of Meeting                                                          Roll Call

 

Regular

X

 

Cherie Smolkovich

X

Reconvened

 

 

Kristine Haag

X

Special

 

 

Jason Angus

ABSENT

 

 

 

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:

KRISTINE HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

ABSENT

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to approve the 2017-18 FFA Calendar of Activities as presented.

 

 

 

Motion Made By:

KRISTINE HAAG

Second By:

CHERIE SMOLKOVICH

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

ABSENT

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to go into closed session @ 7:29pm for pending litigation.

 

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

ABSENT

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to come out of closed session @ 8:06pm

 

Motion Made By:

TED CONKLING

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

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to authorize the Board of Education’s counsel to represent the District in opposition and challenge to the complaint for Administrative Review filed by Luke Henrichs, et al., against the Regional Board of School Trustees, et al. (McLean County Circuit Court Cause No. 17-MR-494).

 

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

ABSENT

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to approve participation in CEP 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

ABSENT

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

 

Motion: I move to approve Results Physical Therapy to provide physical therapy services to Tri-Point Students.

 

 

 

Motion Made By:

SHARON MOGGED

Second By:

JEFF READ

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

ABSENT

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to approve the Title I Plan 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

ABSENT

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

 

Motion: I move to adopt the Tentative Budget and place on public display.

 

 

Motion Made By:

CHERIE SMOLKOVICH

Second By:

KRISTINE HAAG

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

ABSENT

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to accept the Heritage FS Gasoline Bid of $1.768 per gallon for 8,000 gallons for the 2017-18 school year.

 

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

ABSENT

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to go into closed session @ 8:32pm 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:

TED CONLKING

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

ABSENT

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to come out of closed session @ 9:00pm

 

 

Motion Made By:

TED CONKLING

Second By:

JEFF READ

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

 

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to accept resignation of Gerald Houlihan as High School Custodian.

 

 

Motion Made By:

TRISHA HAAG

Second By:

JEFF READ

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

 

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to employ Josh Nichols as Part-time/Substitute Custodian .

 

 

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

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to employ Caitlin Rich as Pre-K Aide.

 

 

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

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to employ Justin Cox as High School Athletic Director.

 

 

 

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

 

Nay

 

X

 

 

 

 

 

 

 

Motion:  I move to employ the following coaches for the 2017-2018 school year:

Mike Gernantz-Golf

Matt Santillo-Cross Country

Kara Stork-HS Volleyball

Emily Campbell-Asst HS volleyball

Justin Cox-HS Boys Basketball

Josh Nichols-Asst HS Boys Basketball

Will Patterson-HS Girls Basketball

Nick Paquette-HS Asst Girls Basketball

Matt Santillo-HS Track

Josh Nichols-HS Track

Will Patterson-HS Girls Softball

Emily Campbell-Asst HS Girls Softball

Kyle Cahill-JH Boys Baseball

Steve Fink-JH BoyS Basketball

Kyle Cahill-Asst JH Boys Basketball

Becky Henrichs-JH Girls Basketball

Aaron Robbins-Asst JH Girls Basketball

Becky Henrichs-JH Girls Track

Steve Fink-JH Boys Track

Brittany Watson-JH Cheer

 

 

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

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to employ Amber Crouch as High School Cheer Coach.

 

 

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

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to adjourn the meeting @ 9:05pm

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