April 12, 2022 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
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 March 15, 2022 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 payment of $12,859.39 to Timm's Service passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
To approve payment of $60,718.00 to the Jones Insurance Group passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
To approve payment of $80,524.46 for general fund bills and to accept 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. Consideration for breaking away from Head Start
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7.2. Dishwasher (Water Softener Purchase) - Bladen Site
Recommended Motion(s):
Approve the purchase of a water softener for the dishwasher at the Bladen site in the amount of $3,234.06. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Possible Land Purchase
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7.4. Salary for Elementary Principal
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7.5. Salary for 7-12 Principal
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7.6. Learning Ally - Literacy Support K-12
Recommended Motion(s):
Approve the 5 year commitment to Learning Ally. Approve the initial payment this year in the amount of $2,694.10. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Approval of the Graduates of 2022
Recommended Motion(s):
To approve for graduation those seniors who have met the graduation requirements set by the Silver Lake Board of Education. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Title 1 Representative
Recommended Motion(s):
To name Terry Bauer as the Silver Lake Public School authorized representative for all matters relating to Title 1. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.9. Boys Basketball Coaching Position
Recommended Motion(s):
Employ Paul Bade as the head boys basketball coach for the 2022-23 school year. 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. 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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