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Tri-Point CUSD 6J

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Meeting Minutes 11-18-19

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

ABSENT

 

 

 

Trisha Haag

X

 

 

 

Motion:  I move to adopt a resolution of Recognition for the FFA National Finalists.

 

 

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

ABSENT

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to approve the Consent Agenda

 

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

ABSENT

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to increase the deductible benefit to $ 2,500.

 

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

ABSENT

X

 

Nay

 

X

 

 

 

 

 

 

Motion: I move to accept the FY2020 Amended Budget.

 

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

ABSENT

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to accept the FY 2019 Annual Financial Report.

 

Motion Made By:

JASON ANGUS

Second By:

KRISTINE HAAG

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

ABSENT

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to adopt the tentative levy as presented.

 

 

Motion Made By:

JASON ANGUS

Second By:

KRISTINE HAAG

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

ABSENT

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to approve participation in the ROE 17 Diesel Fuel Consortium for 2020

 

 

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

ABSENT

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to authorize the Superintendent to seek gasoline bids.

 

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

ABSENT

X

 

Nay

 

 

 

 

 

 

 

Motion: I move to TABLE THE MOTION the Cherry Red Roasters as the venue for prom and Dwight Bowl as the venue for after-prom.

 

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

ABSENT

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to approve a donation of $500 to the After-Prom Committee.

 

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

ABSENT

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to approve the E-Learning Resolution as presented.

 

 

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

ABSENT

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to approve a 2 year High School Baseball/Softball Co-op Agreement.

 

 

Motion Made By:

TED CONKLING

Second By:

JASON ANGUS

 

 

 

Cherie Smolkovich

Kristine Haag

Jason Angus

Sharon Mogged

Ted Conkling

Terry Hughes

Trisha Haag

 

Yea

X

X

X

X

X

ABSENT

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; 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

ABSENT

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to come out of closed session @ 9:06pm

 

 

Motion Made By:

CHERIE SMOLKOVICH

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

 

 

 

 

 

 

 

 

Motion:  I move to employ Doug Taylor as Sub/Part-time Bus Driver.

 

 

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

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to employ Annie Galindo as JH Scholastic Bowl Coach 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

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to adjourn the meeting @ 9:07PM.

 

 

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

 

Nay