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Board Meeting Minutes 9-11-19

October 22, 2019

Board of Education Regular Meeting Minutes

9-11-19

 

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 presented.

 

 

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: I move to approve an Intergovernmental Agreement with Livingston County to provide a School Resource Officer for the 2019-2020 school year at a cost of $50,000.

 

Motion Made By:

KRISTINE 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 May 17 as Graduation for the class of 2020.  

 

Motion Made By:

SHARON MOGGED

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 accept the Investment Plan as presented with Vermilion Valley Bank.

 

Motion Made By:

KRISTINE HAAG

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 establish Monday, November 18, at 6:45 p.m. in the Tri-Point Board Room as the time, date, and location for the Fy2020 amended budget hearing.

 

Motion Made By:

TED CONKLING

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 place the amended 2019-2020 budget on public display in the district office starting October 15, 2019.

 

 

 

Motion Made By:

SHARON MOGGED

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 add Board Member Terry Hughes to Crisis Management Committee and to the Behavioral Interventions Committee.   

 

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

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to purchase new Cheerleading Uniforms at a cost not to exceed $4,000.00.

 

Motion Made By:

KRISTINE 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 authorize the School District Bookkeeper and Treasurer to pay any bills received by September 16, 2019.

 

Motion Made By:

JASON ANGUS

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 go into closed session @ 8:44pm for the A. appointment, employment, discipline, performance of specific employees; B. Special education program or matters relating to individual students; C. Pending Litigation; in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

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 come out of closed session @ 8:51pm

 

 

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 Rhonda McCoy as Long-term Mathematics Teacher for the 2019-2020 school year.

 

 

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 set Non-union Salaries for the 2019-2020 school year for Bus Drivers at $15.50 per hour.

 

 

Motion Made By:

TRISHA HAAG

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 employ James Dulek as Bus Driver.

 

 

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 adjourn the meeting @ 8:53PM

  

 

 

Motion Made By:

TED CONKLING

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

 

 

 

 

 

 

 

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