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Board of Education Minutes 8-19-19

September 12, 2019

Type of Meeting                                                          Roll Call

 

Regular

X

 

Cherie Smolkovich

X

Reconvened

 

 

Kristine Haag

X

Special

 

 

Jason Angus

X

 

 

 

Sharon Mogged

X

 

 

 

Ted Conkling

X

 

 

 

Terry Hughes

X

 

 

 

Trisha Haag

X

 

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

 

 

Motion Made By:

SHARON MOGGED

Second By:

JASON ANGUS

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

 

Motion: I move to not release the closed session minutes dated January 2019 through June 2019.

 

 

Motion Made By:

TRISHA HAAG

Second By:

KRISTINE HAAG

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to approve the Dual Credit Memorandum of Understanding with Kankakee Community College for the 2019-2020 school year.

 

Motion Made By:

SHARON MOGGED

Second By:

TED CONKLING

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to adopt a placeholder for the 2019-2020 Budget.

 

Motion Made By:

SHARON MOGGED

Second By:

JASON ANGUS

 

 

 

Cherie Smolkovich

Kristine

Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to approve a one-year Sports Medicine Contract with OSF at an annual cost of $1200 for the 2019-2020 school year.

 

Motion Made By:

­TED CONKLING

Second By:

KRISTINE HAAG

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  Motion: I move to approve to purchase mats for the high school gym at a cost of $4,097.08 from Porter Athletics.

 

 

 

Motion Made By:

JASON ANGUS

Second By:

TED CONKLING

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

 

X

X

X

X

X

 

Nay

 

X

 

 

 

 

 

 

Motion: I move to go into closed session @ 8:00 pm 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:

TERRY HUGHES

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to come out of closed session @ 9:18pm

 

Motion Made By:

TRISHA HAAG

Second By:

TED CONKLING

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to employ Steve Fink as Interim Superintendent not to exceed 120 days at a rate of $50 per hour or $400 per day.

 

 

Motion Made By:

TRISHA HAAG

Second By:

KRISTINE HAAG

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to employ Jan Weston as 5th Grade Girls basketball coach for the 2019-2020 school year.

 

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to employ John Mohler as the Tri-Point District Permanent Substitute for the 2019-2020 school year at a rate of $12,960.

 

 

Motion Made By:

TRISHA HAAG

Second By:

TED CONKLING

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

 

X

X

X

X

X

 

Nay

 

X

 

 

 

 

 

 

Motion: I move to approve an FMLA for Susan Immorimo.

 

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to approve hiring Corylea Cooper as long term substitue.

 

 

Motion Made By:

TRISHA HAAG

Second By:

TERRY HUGHES

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to change the date of the September board meeting to September 11, 2019 at 7pm.

 

 

Motion Made By:

TRISHA HAAG

Second By:

SHARON MOGGED

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to adjourn the meeting at 9:24 pm.

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