January 11, 2022 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. Election of Officers
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4.1. Office of the President
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4.2. Office of the Vice-President
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4.3. Office of the Secretary
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4.4. Office of the Treasurer
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5. 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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5.1. Minutes
Recommended Motion(s):
To approve the minutes of the December 15, 2021 regular board meeting as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of $9,899.15 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 $135,334.62 for general fund bills 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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5.3. Acceptance/Emergency Modifications of the Agenda
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5.4. Excuse Absent Board Members
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6. Public Comment
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7. Old Business
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8. New Business
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8.1. Parental Involvement Policy - Title I 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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8.2. Review of Policy 5001 (Attendance and Excessive Absenteeism)
Recommended Motion(s):
To re-affirm Policy 5001 passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Review of Policy 5054 (Bullying).
Recommended Motion(s):
To re-affirm policy 5054 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Americanism Committee Information and Membership
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8.5. Review of the Silver Lake Return to School Plan - Public input is welcomed: ESSER III
Recommended Motion(s):
Re-Affirm our return to school plan passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Retirement Incentive Resignation
Recommended Motion(s):
To accept the resignation and early retirement request of Jolene Heuertz passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7. Reimbursement of Parents for college credit completed
Recommended Motion(s):
Reimburse students for passed college credit courses in the total amount of $6,099. passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Reports
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9.1. Superintendent
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9.2. Elementary Principal
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9.3. Secondary Principal
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9.4. Administrative
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10. Presentation and Recognition of Awards
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11. Next Meeting
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12. Executive Session to discuss employment contracts and our Head Start agreement.
Recommended Motion(s):
Motion to enter into Executive Session to discuss employment contracts. passed with a motion by Board Member #1 and a second by Board Member #2.
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13. 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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