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Meeting Minutes 2-26-18

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 10 year lease proposal for the bus barn at 117 Cleveland Street in Cullom for a total cost of $105, 727.05.

 

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 approve the Midwest Transit Bus Lease proposal for an annual cost of $112,220.

 

Motion Made By:

JASON ANGUS

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 proposal from Central Supply Company to refinish the Junior and Senior High Gym floors at a cost of $7,200.

 

Motion Made By:

JEFF READ

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 adopt Calendar Option A.

 

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 addition of a ½ day SIP to the 2017-2018 school calender.

 

 

 

Motion Made By:

JEFF READ

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 Livingston County Sheriff access to the high school video cameras.

 

 

 

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 go into closed session @ 9:15pm 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:

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 come out of closed session @ 10:09pm

 

Motion Made By:

TED CONKLING

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 establish a Part-time Maintenance Man position and reassign Mike Gernentz to Part-time Bus Driver/Part-time Maintenance effective at the end of the school year.

 

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 Kathi Wallrich and thank her for her years of service to the district.

 

 

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

x

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to accept the resignation of Trey Kendall as high school custodian

 

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGEDX

 

 

 

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 Sandy Gernentz as high school custodian on a 90 day probationary period.

 

 

Motion Made By:

TRISHA HAAG

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 employ John Mohler, Ben Mogged, Sharon Vito, Lisa Smith, Tammy Martinez, Gary McClanahan, and Jackie Weller as summer workers.

 

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

PRESENT

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to employ Tammy Martinez as part-time cook retroactively to October 23.

 

 

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 reassign Danielle Donley to Junior High Administrative Assistant position for the 2018-2019 school year.

 

 

Motion Made By:

TRISHA HAAG

Second By:

JASON ANGUS

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Jeff Read

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

PRESENT

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to adjourn the meeting @ 10:13PM

 

 

Motion Made By:

CHERIE SMOLKOVICH

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

X

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