April 14, 2021 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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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 15, 2021 regular board of education 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 $19,567.10 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 $54,769.00 to EMC Insurance Companies passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
To approve payment of $96,501.75 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. Accept the resignation of Jordan Volk
Recommended Motion(s):
Accept the resignation of Jordan Volk. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Employ Amber Zimmerman
Recommended Motion(s):
Employ Amber Zimmerman as 5th grade teacher for the 2021-2022 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Accept the resignation of Caitlin Houdek
Recommended Motion(s):
To accept the resignation of Caitlin Houdek. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3.1. Vacant Music Position
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7.4. Approval of the Graduates of 2021
Recommended Motion(s):
To approve for graduation those seniors who have met the graduation requirements set 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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7.5. Bid for new mats at the Roseland and Bladen gyms
Recommended Motion(s):
To accept the bid for $7,634 from SportsGraphics to order new mats for the gyms at both locations. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Covid Employee/Staff Incentive-Bonus
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7.7. Covid Mask Policy
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7.8. Big Al's Bins bid for Roseland Drainage
Recommended Motion(s):
Approve the bid for concrete work submitted by Bid Al's Bins in the amount of $36,004.10. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.9. K - 6 Science Curriculum
Recommended Motion(s):
Approve the purchase of a new K-6 Science Curriculum with 6 year access in the amount of $25,782.67. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.10. Title 1 Representative
Recommended Motion(s):
To authorize Terry Bauer as the Board's 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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7.11. Discuss, review, take any necessary action with regards to the Washington DC trip.
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7.12. Non-Certificated Staff Insurance offering
Recommended Motion(s):
Offer the $4,000 HSA Educators Health Alliance to any non-certificated staff. The board will pay the individual premium for anyone enrolling. 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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