May 11, 2022 at 7:30 PM - Board of Education Regular 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: Every Student, Every Opportunity, Every Day - Silver Lake is dedicated to every student's academic and personal success.
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1.4. Nebraska Open Meetings Law
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1.5. Publication of 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 - motion to approve
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: Reports
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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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5.4. Administrative
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6. 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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6.1. Minutes
Recommended Motion(s):
To approve the minutes of the April 12,2022 regular Board of Education meeting as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of $19,995.53 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 $88,519.71 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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6.3. Acceptance/Emergency Modifications of the Agenda
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7. Action Items
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7.1. Classified Wages
Recommended Motion(s):
Approve a $.50 hourly raise for all classified staff. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Bus Driver Pay
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7.3. Master Calendar Adjustment
Recommended Motion(s):
Change the master calendar early dismissal from October 20th to October 18th. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Social Studies Curriculum
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7.5. Hiland Dairy Milk Bid
Recommended Motion(s):
Accept the Hiland Dairy bid as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Property Purchase
Recommended Motion(s):
Purchase at $7,500 plus any additional closing costs; The Northeast Quarter (NE 1/4) of Block Two (2) of Cook's First Addition to the village of Roseland, Adams County, Nebraska. 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. Transportation Committee Report
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9. Closed 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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10. Future Agenda Items
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10.1. Striv Package
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11. 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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