April 15, 2025 at 7:30 PM - Board of Education Regular Monthly Meeting
| Agenda |
|---|
|
1. Opening the Meeting
|
|
1.1. Call to Order
|
|
1.2. Pledge of Allegiance
|
|
1.3. District Mission Statement
|
|
1.4. Nebraska Open Meetings Law
|
|
1.5. Publication of the Meeting
|
|
1.6. Board Member Roll Call
|
|
1.7. Excuse Absent Board Members
|
|
2. Approval of the Agenda
Recommended Motion(s):
Approve the agenda as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Celebration of Excellence
|
|
4. Public Comment
|
|
5. Information Items
|
|
5.1. Superintendent
|
|
5.2. Elementary Principal
|
|
5.3. Secondary Principal
|
|
6. Consent Agenda
Recommended Motion(s):
Approve the consent agenda items as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.1. Minutes
|
|
6.2. Bills/Transfers/Treasurer's Report
|
|
6.3. Acceptance/Emergency Modifications of the Agenda
|
|
7. Action Items
|
|
7.1. Resignation of Andrea Curlo
Recommended Motion(s):
Accept the resignation of Andrea Curlo. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2. Employ Rebecca Jones as 7-12 Ag Teacher
Recommended Motion(s):
Employ Rebecca Jones as the 7-12 Ag Teacher for the 2025-26 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.3. Purchase Grasshopper mower from Hi-Line Motors L.L.C.
Recommended Motion(s):
Purchase the grasshopper mower from Hi-Line Motors LLC in the amount of $16,496.50. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.4. Elementary Exterior Doors - Jackson Glass, Square Deal estimates.
Recommended Motion(s):
Approve the bid from Jackson Glass to replace 3 sets of doors on the gym in Bladen in the amount of $24,917.48 from the Special Building Fund. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.5. Approval of the Silver Lake Graduates - Class of 2025
Recommended Motion(s):
To approve for graduation those Seniors who have met the graduation requirements set forth by the Silver Lake Board of Education and Nebraska Department of Education. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.6. 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.
|
|
7.7. Certificate of Deposit Transfers (General, Special Building, Bond)
Recommended Motion(s):
Approve moving $250,000 from Special Building fund into a 26 week CD, $250,000 From Special Building fund into a 52 week CD, $270,000 from the Special Building fund into a 52 week CD and $400,000 from the General Fund into a 26 week CD. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.8. Extra Duty Assignments
Recommended Motion(s):
Approve the extra-duty assignments as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.9. Mini Van update
Recommended Motion(s):
Approve Mr. Bauer trading in the 2004 Chevy Venture mini van and purchasing a new mini van/suv amount not to exceed $25,000. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Discussion/Information Items
|
|
9. Future Agenda Items
|
|
10. Adjournment
|