April 10, 2019 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 12, 2019 regular board of education 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 bills in the amount of $132,675.08 and to approve the treasurer'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
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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. Review, discuss, and take any necessary action to choose an underwriter for School Bonds up to $3,800,000 for the Silver Lake Elementary project.
Recommended Motion(s):
To choose ........ as our underwriter for our elementary project. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Title 1
Recommended Motion(s):
To authorize Josh Cumpston as the Board's authorized representative for all matters relating to Title 1 and to authorize the Silver Lake Public Schools to renew membership in the ESU #9 Title 1 cooperative for the 2019-2020 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. To review, discuss, and take any necessary action on Life Skills Programs Options.
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7.4. 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.
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7.5. Extra Duty Assignments
Recommended Motion(s):
To approve the extra duty assignments as listed passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Employment of Kindergarten Para educator
Recommended Motion(s):
To employ Tracy Drake as a Kindergarten Para educator for the 2019-2020 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Employment of Technology Director
Recommended Motion(s):
To employ Amber Gibson as a technology director for the 2019-2020 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Review, Discuss, and take any necessary action on trading in our older coach bus on the purchase of a 2017, 13,000 mile school bus.
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7.9. To discuss, review, and take any necessary action on building a bus barn at the elementary site in Bladen.
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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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