September 11, 2019 at 7:15 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
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.
|
|
4.1. Minutes
Recommended Motion(s):
To approve the minutes of the August 13, 2019 board meeting as written passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of general fund bills in the amount of $78,012.56 and to approve the treasurer's report as written passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.3. Acceptance/Emergency Modifications of the Agenda
|
|
4.4. Excuse Absent Board Members
|
|
5. Public Comment
|
|
6. Old Business
|
|
7. New Business
|
|
7.1. Presentation from the Silver Lake Cheerleaders.
|
|
7.2. Adoption of the 2019-2020 Budget
Recommended Motion(s):
To adopt the 2019-2020 budget for Silver Lake Public School District as published passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.3. Property Tax Request Resolution
Recommended Motion(s):
NOW BE IT THEREFORE RESOLVED that (1) the Tax Request for the General Fund should be, and hereby is set at $3,865,657.00; (2) the Tax Request for the Bond Fund should be and hereby is set at $257,576.00; (3) the Tax Request for the Special Building Fund should be, and hereby is set at $82,828.00; and (4) the Tax Requst for the Qualified Capital Purpose Undertaking Fund should be, and hereby is set at $0 passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.4. Employment of a Special Education Para
Recommended Motion(s):
To approve the hire of Kim Jakoby passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.5. High School Secretary resignation
|
|
7.6. Open a Bond Fund Account
Recommended Motion(s):
to allow the superintendent to open a bond fund account. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Reports
|
|
8.1. Superintendent
|
|
8.2. Elementary Principal
|
|
8.3. Secondary Principal
|
|
8.4. Administrative
|
|
9. Presentation and Recognition of Awards
|
|
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.
|
|
11. Next Meeting
|
|
12. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|