January 10, 2024 at 7:00 PM - Board of Education Regular Monthly Meeting
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1. Opening the Meeting
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. District Mission Statement
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1.4. Nebraska Open Meetings Law
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1.5. Publication of the Meeting
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1.6. Board Member Roll Call
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1.7. Excuse Absent Board Members
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2. Election of officers
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2.1. Office of the Silver Lake Board of Education President
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2.2. Office of the Silver Lake Board of Education Vice President
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2.3. Office of the Silver Lake Board of Education Secretary
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2.4. Office of the Silver Lake Board of Education Treasurer
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3. 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.
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4. Celebration of Excellence
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5. Public Comment
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6. Information Items
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6.1. Superintendent
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6.2. Elementary Principal
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6.3. Secondary Principal
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7. 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.
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7.1. Minutes
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7.2. Bills/Transfers/Treasurer's Report
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7.3. Acceptance/Emergency Modifications of the Agenda
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7.4. Elementary Principal's Contract
Recommended Motion(s):
Offer Mr. Drake a one year contract for the 2024-25 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. High School Principal's Contract
Recommended Motion(s):
Offer Mr. Jones a one year contract for the 2024-25 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Action Items
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8.1. Elementary Principal's Salary
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8.2. High School Principal's Salary
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8.3. Review of Policy 5001 (Attendance and Excessive Absenteeism)
Recommended Motion(s):
Re-affirm Silver Lake Board of Education Policy 5001 passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Review of policy 5054 (Bullying)
Recommended Motion(s):
Re-Affirm Silver Lake Board of Education Policy 5054 passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Americanism Committee Information and Membership
Recommended Motion(s):
Establish the new membership. (Current Members are; Todd Bartels, Shaun Fisher, Brian Karr, and Daren Niemeyer) on the Americanism Committee. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Board Member Committees
Recommended Motion(s):
Approve the 2024 Silver Lake Board of Education Committees as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7. Approval of the Audit
Recommended Motion(s):
Approve the Audit as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Discussion/Information Items
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10. Future Agenda Items
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11. Adjournment
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