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Board Meeting Minutes 11-26-2018

December 18, 2018

Roll Call

 

Regular

X

 

Cherie Smolkovich

X

Reconvened

 

 

Kristine Haag

X

Special

 

 

Jason Angus

X

 

 

 

Lloyd Vaughn

X

 

 

 

Sharon Mogged

X

 

 

 

Ted Conkling

X

 

 

 

Trisha Haag

X

 

 

 

Motion:  I move to adopt a resolution of Recognition for the FFA National Finalists.

 

 

Motion Made By:

KRISTINE HAAG

Second By:

LLOYD VAUGHN

 

 

 

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 the consent agenda as presented.

 

 

Motion Made By:

LLOYD VAUGHN

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 approve the updates to School Board Policy Updates as presented.

 

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 accept the bids from Willie VanWassenhove, Hackco Drainage and Excavation and Robisky Tree Service for snow removal.

 

Motion Made By:

KRISTINE 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 accept the FY 2018 Annual Financial Report.

 

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 adopt the tentative levy as presented.

 

Motion Made By:

JASON ANGUS

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 the ELKS in Pontiac as the venue for prom and Rec Center in Pontiac as the venue for after-prom.

 

 

 

Motion Made By:

SHARON MOGGED

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 approve a donation of $500 to the After-Prom Committee.

 

 

 

Motion Made By:

SHARON MOGGED

Second By:

LLOYD VAUGHN

 

 

 

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 Monday, January 28, 2019 at 6:30 pm in the Board Room at 101 East Main Street in Kempton as the time, date, and location of the Health/Life/Safety Bond Hearing.

 

Motion Made By:

CHERIE SMOLKOVICH

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:

 

Motion Made By:

 

Second By:

 

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

 

 

 

 

 

 

 

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to go into closed session @ 8:49pm for the A. appointment, employment, discipline, performance of specific employees; B. Special education program or matters relating to individual students; 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

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 @ 8:56pm

 

 

Motion Made By:

TED CONKLING

Second By:

LLOYD VAUGHN

 

 

 

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 Loren Wendt as Assistant JH Volleyball Coach for the 2018-2019 school year.

 

 

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 approve early graduation for Michael Bell pending his completion of all academic requirements.

 

 

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 @ 8:58PM

 

 

Motion Made By:

CHERIE SMOLKOVICH

Second By:

LLOYD VAUGHN

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

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