December 10, 2020 at 7:05 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 November 11, 2020 board meeting 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 $10,191.91 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 General Fund expenses in the amount of $62,057.95 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. Approval of the Audit
Recommended Motion(s):
Approve the 2019-2020 Silver Lake Public School Audit. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Parental Involvement Policy
Recommended Motion(s):
Re-Affirm Policies 5018 and 5057 passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Superintendent Evaluation
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7.4. Roseland Site - Window Purchase to be completed Summer of 2021
Recommended Motion(s):
Table the decision on windows until such a time as we can secure an estimate/bid from Holstein. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. School Calendar Discussion
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7.6. Superintendent Evaluation Document
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7.7. Bus Purchase 2022 Blue Bird Vision 59 Passenger
Recommended Motion(s):
Approve the purchase of a 2022 Blue Bird Vision bus from Nebraska/Central Equipment, Inc in the amount of $109,699 passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Insurance for Non-Certificated Staff
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7.9. Hiring of Ruth Lewis - Spanish
Recommended Motion(s):
Accept the hiring of Ruth Lewis as the Spanish teacher at Silver Lake under a Transitional Certificate. 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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