April 12, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Consent Agenda
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the March 8, 2016, regular board of education meeting as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve general fund bills in the amount of $124,957.08 and to approve the treasurer's report as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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7. New Business
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7.1. Title 1
Recommended Motion(s):
To appoint Superintendent Crowe as the board's authorized representative for all matters relating to Title 1 and to authorize the Silver Lake Public Schools to renew membership in the ESU #9 Title 1 cooperative for the 2016-2017 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Extra Duty Assignments
Recommended Motion(s):
To approve the extra duty assignments as listed. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Approval of Graduates
Recommended Motion(s):
To approve for graduation, those seniors who have met the graduation requirements. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Computer Bid
Recommended Motion(s):
To approve the Bid of $157,910.00 from Apple Inc. passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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8.4. Administrative
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9. Presentation and Recognition of Awards
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10. Next Meeting
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11. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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