January 15, 2025 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
Recommended Motion(s):
excuse Ryan Sorensen and Eric Parr. passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Oath of Office
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3. Election of Officers
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3.1. Office of Silver Lake Board of Education President
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3.2. Office of the Silver Lake Board of Education Vice-President
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3.3. Office of the Silver Lake Board of Education Secretary
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3.4. Office of the Silver Lake Board of Education Treasurer
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4. 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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5. Celebration of Excellence
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6. Public Comment
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7. Information Items
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7.1. Superintendent
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7.2. Elementary Principal
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7.3. Secondary Principal
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8. 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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8.1. Minutes
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8.2. Bills/Transfers/Treasurer's Report
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8.3. Acceptance/Emergency Modifications of the Agenda
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8.4. Elementary Principal's Contract
Recommended Motion(s):
Offer Mr. Drake a one year contract for the 2025-26 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. High School Principal's Contract
Recommended Motion(s):
Offer Mr. Jones a one year contract for the 2025-26 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Action Items
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9.1. Board Committees 2025
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9.2. Americanism Committee Membership and Information
Recommended Motion(s):
Establish the 2025 Americanism committee as; (Adam Klein, Shaun Fisher, Brian Karr, and Daren Niemeyer). passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Review of Policy 5001 (Attendance and Excessive Absenteeism)
Recommended Motion(s):
To re-affirm Silver Lake Board of Education Policy 5001 . passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Parent and Guardian Involvement in Educational Practice Policy (5018)
Recommended Motion(s):
Re-Affirm Policy 5018. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Review of policy 5054 (Bullying)
Recommended Motion(s):
To re-affirm policy 5054. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Parental Involvement in the Title 1 Program Policy (5057)
Recommended Motion(s):
Reaffirm Policy 5057 passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Elementary Principal's Salary
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9.8. High School Principal's Salary
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9.9. Discuss, consider, conduct strategy session, and take action with respect to possible real estate purchase [closed session possible].
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9.10. CAD/Beginning Woods Shed Project
Recommended Motion(s):
Approve the shop students proceed with shed build. If the village is not okay with placing shed on their property we will Auction/sell shed. passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Discussion/Information Items
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11. Future Agenda Items
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12. Adjournment
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