April 14, 2014 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
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.
|
|
4.1. Minutes
|
|
4.2. Bills/Transfers/Treasurer’s Report
|
|
4.3. Acceptance/Emergency Modifications of the Agenda
|
|
4.4. Excuse Absent Board Members
|
|
5. Public Comment
|
|
6. Old Business
|
|
7. New Business
|
|
7.1. Title 1
Recommended Motion(s):
To appoint Superintendent Crowe as the Title 1 authorized representative and to authorize the Silver Lake Public Schools to renew membership in the ESU#9 cooperative. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2. 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.
|
|
7.3. Certified Resignations
Recommended Motion(s):
To accept the resignations of Emily Iverson and Greg Iverson passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.4. Pre-School Aide
Recommended Motion(s):
To employ Erin Trausch as a pre-school aide. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.5. Rooftop unit at the elementary school
Recommended Motion(s):
to accept the bid from Fiddelke and replace the rooftop unit passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Extra Duty Assignments
|
|
9. Reports
|
|
9.1. Superintendent
|
|
9.2. Elementary Principal
|
|
9.3. Secondary Principal
|
|
9.4. Administrative
|
|
10. Presentation and Recognition of Awards
|
|
11. 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.
|
|
12. Next Meeting
|
|
13. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|