April 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. 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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3. Celebration of Excellence
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4. Public Comment
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5. Information Items
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5.1. Superintendent
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5.2. Elementary Principal
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5.3. Secondary Principal
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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.
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6.1. Minutes
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6.2. Bills/Transfers/Treasurer's Report
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6.3. Acceptance/Emergency Modifications of the Agenda
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7. Action Items
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7.1. Employ Terri Rech as 7-12 Math Teacher
Recommended Motion(s):
Employ Terri Rech as 7-12 Math teacher 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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7.2. 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.
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7.3. Approval of the Silver Lake Graduates of 2024
Recommended Motion(s):
To approve for graduation those Seniors who have met the graduation requirements set forth by the Silver Lake Board of Education passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Sound system updates Bladen and Roseland Gyms
Recommended Motion(s):
Approve the updates to the sound systems at both sites from LJ Music and Audio in the amount of $8,770. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Surplus items for sealed bids
Recommended Motion(s):
Advertise surplus items for sale and accept sealed bids. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. 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.
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7.7. Apple Laptop & I-pad bid
Recommended Motion(s):
Approve the Apple bid in the amount of $202,933.60, spreading the payments out over a four year term. passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion/Information Items
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8.1. Heating and AC at Bladen Site
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8.2. KSB - Student Discipline Training Video (12 minutes)
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9. Future Agenda Items
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10. Adjournment
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