September 13, 2018 at 7:30 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
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the August 14th, 2018 regular board meeting as written. 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 payment of general fund bill in the amount of $111,350.76 and to approve the treasure's report as written. 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
Recommended Motion(s):
To excuse Steve Skupa from attending the meeting passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Adoption of the 2018-19 Budget
Recommended Motion(s):
To adopt the 2018-19 budget for the Silver Lake Public School District as published. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Property Tax Request Resolution
Recommended Motion(s):
NOW BE IT THEREFORE RESOLVED that (1) the Tax Request for the General Fund should be, and hereby is set at $3,865,959.56; (2) the Tax Request for the Bond Fund should be and herby is set at $0; (3) the Tax Request for the Special Building Fund should be, and hereby is set at $353,535.35; and (4) the Tax Request for the Qualified Capital Purpose Undertaking Fund should be, and hereby is set at $0. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Selection Committee for Design Builders
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7.3.1. Evaluation criteria - exhibit D
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7.3.2. Set dates for the selection committee to meet and then a date for the interviews of the DB finalists based upon a timeline that DBP has recommended.
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7.4. Dr. Dish Basketball Machine
Recommended Motion(s):
To approve the purchase of _______ at the cost of ______. 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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9. Presentation and Recognition of Awards
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Next Meeting
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12. 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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