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Board Meeting Minutes 8/28/2018

September 18, 2018

Type of Meeting                                                          Roll Call

 

Regular

X

 

Cherie Smolkovich

X

Reconvened

 

 

Kristine Haag

X

Special

 

 

Jason Angus

X

 

 

 

Lloyd Vaughn

Present

 

 

 

Sharon Mogged

X

 

 

 

Ted Conkling

X

 

 

 

Trisha Haag

X

 

 

 

Motion:  I move to seat Lloyd Vaughn to fill the vacancy on the school board created by the resignation of Board Member Jeff Read.

 

 

Motion Made By:

TRISHA HAAG

Second By:

JASON ANGUS

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

-

X

X

X

 

Nay

 

 

 

 

 

 

 

 

 

Motion: I move to approve the consent agenda as amended.

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to approve participation in CEP for the 2018-19 school year.

 

Motion Made By:

SHARON MOGGED

Second By:

CHERIE SMOLKOVICH

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to approve a three year waste disposal contract with Boomgarden Disposal as presented.

 AMENDED- I move to amend the motion on the table for waste disposal to Boomgarden for $1650/month for 3 years for the 2018-2021 school year.

 

Motion Made By:

KRISTINE HAAG/KRISTINE HAAG

Second By:

SHARON MOGGED/SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine

Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X/X

X/X

X/X

PRESENT/PRESENT

X/X

X/X

X/X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to adopt the 2018-2019 Budget.

 

Motion Made By:

KRISTINE HAAG

Second By:

TED CONKLING

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

NOT PRESENT AT HEARING

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to accept the Heritage FS Gasoline Bid of $2.352 per gallon for 9,500 gallons for the 2018-19 school year.

 

 

 

Motion Made By:

JASON ANGUS

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to go into closed session @   8:49pm for the:  A. appointment, employment, discipline, performance of specific employees; B. Collective Bargaining matters or consideration of salary schedules for one or more classes of employees; C.  Special education program or matters relating to individual students; D. Student Discipline Matters; in accordance with 5 ILCS 120/2 (c ) and (1) , (2)and (3) of the Illinois Open Meeting Act.

 

 

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to come out of closed session @ 10:34pm

 

Motion Made By:

TED CONKLING

Second By:

KRISTINE HAAG

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

Motion: I move to accept resignation of Kristen Telford as Special Education Aide

 

Motion Made By:

TRISHA HAAG

Second By:

KRISTINE HAAG

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to reassign Alison English from Pre-K to Special Education Aide and employ her full-time.

 

Motion Made By:

TRISHA HAAG

Second By:

CHERIE SMOLKOVICH

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to employ Danielle Donley as Pre-K Aide  AT 100%

 

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to employ John Mohler as Permanent Substitute Teacher for the 2018-19 school year at a rate of $12,960.

 

 

Motion Made By:

TRISHA HAAG

Second By:

JASON ANGUSX

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

 

X

X

X

X

X

 

Nay

 

X

 

 

 

 

 

 

Motion: I move to approve the collective bargaining agreement with the TPEA for the school years 2018-19, 2019-20, and 2020-2021.

 

 

Motion Made By:

TRISHA HAAG

Second By:

KRISTINE HAAGX

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to enter into a MOU with the TPEA and Diane Perkins, Susan Wilhelm, and Karen Mohler regarding their salaries above the TRS 3% earnings increase cap.

 

Motion Made By:

TRISHA HAAG

Second By:

JASON ANGUS

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to establish the Principals Salaries as follows

Kellee Hill at $88,182, Jay Bennett at $78,120, Angela Winger-Bryan at $29,925.

 

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to set the Bookkeeper salary at $38,930.

 

 

Motion Made By:

TRISHA HAAG

Second By:

JASON ANGUS

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to set the Head Cook salary at $27,580

 

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to set the salary for the Lead Driver at $35,200 for an 11 month contract.

 

 

Motion Made By:

TRISHA HAAG

Second By:

JASON ANGUS

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

 

Motion:  I move to set the Substitute salary at $90 per day.

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to establish the Superintendent salary at $131,018.

 

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to employ Daniel Andrews as Technology Coordinator at an annual salary of $50,000 for the 2018-2019 school year.

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to establish Brad Fedderer at a salary of $45,000.

 

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

Motion: I move to adjourn the meeting @ 10:41PM

 

 

Motion Made By:

CHERIE SMOLKOVICH

Second By:

JASON ANGUS

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Secretary, Board Of Education                                 President, Board of Education

 

 

 

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