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Board of Education Meeting Minutes 12-17-18

12-17-18

Type of Meeting Roll Call

 

Regular

X

 

Cherie Smolkovich

X

Reconvened

   

Kristine Haag

X

Special

   

Jason Angus

X

     

Lloyd Vaughn

X

     

Sharon Mogged

ABSENT

     

Ted Conkling

X

     

Trisha Haag

X



 

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

 

 

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

 

Nay

             


 

Motion: I move to approve participation in the ROE 17 Diesel Fuel Consortium for 2019

 

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

 

Nay

             

 

Motion:  I move to approve the 2018 Tax Levy Resolution as presented.

 

Motion Made By:

CHERIE SMOLKOVICH

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

 

Nay

             

 

Motion: I move to go into closed session @  8:31pm for the: A. appointment, employment, discipline, performance of specific employees; B. Special education program or matters relating to individual students; C. 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:

CHERIE SMOLKOVICHX

 

   

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 come out of closed session @ 8:49pm

 

Motion Made By:

TED CONKLING

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 adjourn the meeting @ 8:49PM


 

 

Motion Made By:

LLOYD VAUGHN

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

 

Nay

             

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