Meeting Minutes 10-21-19
November 20, 2019
Type of Meeting Roll Call
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Regular |
X |
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Cherie Smolkovich |
X |
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Reconvened |
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Kristine Haag |
X |
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Special |
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Jason Angus |
X |
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Sharon Mogged |
X |
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Ted Conkling |
X |
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Terry Hughes |
X |
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Trisha Haag |
X |
Motion: I move to approve the consent agenda as amended.
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Motion Made By: |
KRISTINE HAAG |
Second By: |
TED CONKLING |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to lay on the table the approval of the 2019 Annual Financial Report.
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Motion Made By: |
TRISHA HAAG |
Second By: |
JASON ANGUS |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to select Hackco @ $80/hr for Piper City, William VanWassenhove @$90/hr for Kempton, KKR @ $120/hr at Cullom for snow removal service for the school district for the 2019-20 school year.
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Motion Made By: |
TRISHA HAAG |
Second By: |
JASON ANGUS |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to approve the renewal package from United Health as presented.
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Motion Made By: |
TED CONKLING |
Second By: |
SHARON MOGGED |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to approve the renewal contract with Interstate Photography as presented.
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Motion Made By: |
SHARON MOGGED |
Second By: |
KRISTINE HAAG |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to approve membership renewal in IARSS.
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Motion Made By: |
KRISTINE HAAG |
Second By: |
TED CONKLING |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to approve a three-year lease with Martin Whalen for a copier at the high school at a total cost of $1,438.92.
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Motion Made By: |
KRISTINE HAAG |
Second By: |
SHARON MOGGED |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to approve the purchase of 15 Lenovo Laptops at a cost of $ 10,413
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Motion Made By: |
TED CONKLING |
Second By: |
SHARON MOGGED |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to LAY ON THE TABLE THE increase the deductible benefit to $-------- .
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Motion Made By: |
JASON ANGUS |
Second By: |
TERRY HUGHES |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to approve a 3-year lease with Smoothwall for $1,200.00
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Motion Made By: |
SHARON MOGGED |
Second By: |
KRISTINE HAAG |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: : I move to go into closed session @ 8:29pm 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.
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Motion Made By: |
TRISHA HAAG |
Second By: |
TED CONKLING |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to come out of closed session @ 9:00pm
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Motion Made By: |
CHERIE SMOLKVICH |
Second By: |
SHARON MOGGED |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to accept the resignation of Ronda Myrick
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Motion Made By: |
TRISHA HAAG |
Second By: |
JASON ANGUS |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to accept the resignation of Sue Immormino
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Motion Made By: |
TRISHA HAAG |
Second By: |
SHARON MOGGED |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to accept the retirement of Susan Wilhelm effective end of 2019-2020 school year
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Motion Made By: |
TRISHA HAAG |
Second By: |
TED CONKLING |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to employ Martha Kross as a Bus Driver
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Motion Made By: |
TRISHA HAAG |
Second By: |
SHARON MOGGED |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to reassign John Mohler as Kempton Custodian
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Motion Made By: |
TRISHA HAAG |
Second By: |
JASON ANGUS |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to employ Victoria Wallrich as an Aide
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Motion Made By: |
TRISHA HAAG |
Second By: |
SHARON MOGGED |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
|
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to employ Mindy Breen as 7th Grade Boys BB Coach
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Motion Made By: |
TRISHA HAAG |
Second By: |
TED CONKLING |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to approve Dale Hummel as Volunteer Livestock Coach
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Motion Made By: |
TRISHA HAAG |
Second By: |
TERRY HUGHES |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to approve a MOU with Dennis Ping changing his retirement incentive to 6% as allowed by State Law.
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Motion Made By: |
TRISHA HAAG |
Second By: |
SHARON MOGGED |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to employ Corylea Cooper as HS aide for the remainder of the 2019-2020 school year.
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Motion Made By: |
TRISHA HAAG |
Second By: |
SHARON MOGGED |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to adjourn the meeting @ 9:06PM
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Motion Made By: |
CHERIE SMOLKOVICH |
Second By: |
TED CONKLING |
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Cherie Smolkovich |
Kristine Haag |
Jason Angus |
Sharon Mogged |
Ted Conkling |
Terry Hughes |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Secretary, Board Of Education President, Board of Education
