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Meeting Minutes 1-23-18

February 28, 2018

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 amended.

 

 

Motion Made By:

JASON ANGUS

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 approve the Board Policy Manual Updates Sections 7 and 8.

 

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 Elks in Pontiac as Prom Venue on April 21

 

Motion Made By:

SHARON MOGGED

Second By:

JASON ANGUS

 

 

 

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 that the closed session minutes from the time period July through December 2017 remain closed.

 

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

 

Nay

X

 

 

 

 

 

 

 

Motion: I move to adopt the block scheduling format for Tri-Point High School.  

 

Motion Made By:

JEFF READ

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 Three Circles Grant from ISBE.

 

 

 

Motion Made By:

SHARON MOGGED

Second By:

JASON ANGUS

 

 

 

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 @ 9:28pm 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:

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 come out of closed session @ 10:33pm

 

Motion Made By:

TED CONKLING

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 Reifsteck Reid as the district Architectural Firm.

 

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

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to adjourn the meeting @ 10:34PM

 

Motion Made By:

CHERIE SMOLKOVICH

Second By:

JASON ANGUS

 

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