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Board of Education Special Meeting Minutes 6/3/2019

June 18, 2019

 

 

Regular

 

 

Cherie Smolkovich

X

Reconvened

 

 

Kristine Haag

X

Special

X

 

Jason Angus

X

 

 

 

 

 

 

 

 

Sharon Mogged

X

 

 

 

Ted Conkling

X

 

 

 

Trisha Haag

X

 

 

 

Motion:  I move to go into closed session @  7:01 pm for the appointment, employment, discipline, performance of specific employees and to interview prospective Board Members 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

 

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

 

 

Motion: I move to come out of closed session @ 7:51pm

 

Motion Made By:

TRISHA HAAG

Second By:

JASON ANGUS

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

 

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to approve the Job Description of Technology Support Specialist.

 

Motion Made By:

TRISHA HAAG

Second By:

TED CONKING

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

 

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to approve a Lease Purchase Agreement with Midwest Transit for a 2018 Chevy/Starcraft 14 passenger Activity Bus with three annual payments of $17,582.

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine

Haag

Jason Angus

 

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to accept the resignation of Matt Santillo.

 

Motion Made By:

TRISHA HAAG

Second By:

JASON ANGUS

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

 

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to employ Aimee Wright as Pre-K Teacher pending a request to the ROE for Short-Term Teacher Approval.

 

 

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

 

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to employ Jake Novy as Technology Support Specialist at a salary of  $32,000 for a 200 day contract.

 

Motion Made By:

TRISHA HAAG

Second By:

TED CONKLING

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

 

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

Motion:  I move to go into closed session @  7:54 pm for the appointment, employment, discipline, performance of specific employees and to interview prospective Board Members 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:

JASON ANGUS

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

 

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to come out of closed session @8:11pm pm

 

Motion Made By:

TRISHA HAAG

Second By:

JASON ANGUS

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

 

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

Motion: I move to appoint Terry Hughes to a 2 year term as a Tri-point Board Member for a two year term.

 

Motion Made By:

TRISHA HAAG

Second By:

TED CONKLING

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

 

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to adjourn the meeting @ 8:12PM.

 

Motion Made By:

 

Second By:

 

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

 

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

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