July 14, 2020 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. Hearing of the Student Fees Policy
Recommended Motion(s):
To adjourn the hearing on the Student Fees Policy passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Call to Order
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3. Pledge of Allegiance
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4. Roll Call
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5. 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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5.1. Minutes
Recommended Motion(s):
To approve the minutes of the June 11th board meeting as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Bills/Transfers/Treasurer’s Report
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5.2.1. Timm's Service Bill
Recommended Motion(s):
To approve payment to Timm's Service in the amount of $1,493.75 passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2.2. Other Bills / Transfers / Treasurer's Report
Recommended Motion(s):
To approve payment of the general fund bills in the amount of $96,448.24 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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5.3. Acceptance/Emergency Modifications of the Agenda
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5.4. Excuse Absent Board Members
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6. Public Comment
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7. Old Business
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8. New Business
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8.1. Change Designated Representative for State/Federal Programs
Recommended Motion(s):
To appoint Superintendent Terry Bauer to replace Josh Cumpston as the official representative of the Silver Lake School District for all state and federal programs - and as the District's Official Fiscal Agent/Representative for all banking and budgetary transactions beginning retroactively July 1, 2020. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Student Fees Policy
Recommended Motion(s):
To re-adopt the student fees policy passed with a motion by Board Member #1 and a second by Board Member #2. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Ratification and Affirmation of Previous E-Meetings
Recommended Motion(s):
Silver Lake Public School District moves to ratify, affirm and approve all actions, votes, motions, decisions, notices, minutes and all other matters addressed, approved or otherwise acted upon by this Silver Lake Public School Board of Education at all meetings that occurred during the months of March, April, May and June as it set forth fully and incorporated herein entirely by this reference. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Property Purchase by the Silver Lake School District
Recommended Motion(s):
The motion is to purchase the property at 503 N. Webster Street. Lots 1-3, Block 1, Bladen Spence's addition. The district will pay $40,000 plus closing costs passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Employ Spanish Teacher
Recommended Motion(s):
To Employ Maddison Dozier as the K-12 Spanish Teacher for the 2020-2021 School year. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. NRCSA Membership Renewal
Recommended Motion(s):
Renew our yearly membership with the Nebraska Rural Community Schools Association in the amount of $850. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7. Speech Curriculum Update
Recommended Motion(s):
To purchase Glencoe Speech text and online resources for $1,937.20. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.8. Re-Opening School District in August
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9. Reports
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9.1. Superintendent
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9.2. Elementary Principal
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9.3. Secondary Principal
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9.4. Administrative
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10. Presentation and Recognition of Awards
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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.
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12. Next Meeting
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13. 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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