The Ely miner. [volume] (Ely, Minn.) 1895-1986, 1922-08-18
PROCEEDINGS OF THE
SCHOOL BOARD
DISTRICT NO. Il.
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Ely, Minnesota, August 9Th, 1922.
Regular meeting of the Board of
Education was called to order at
eight o'clock P. M. by the Secre-
tary Geo. T. Ayres.
On motion duly carried, Mr.. VIM.
Odds, Jr., was appointed temporary
chairman. Acceptances and oaths
of office executed by Jack Gianotti
and Leonard Slabodnik were read
and filed. On roll call the follow
ing members were found to be pres
emit: Ayres, Fenske, Gianotti, Har-
ri, Odds and Slabodnik. Absent
None. =
The Chairman appointed Messrs.
Gianotti and Slabodnik as tellers
and instructed the members to pre-
pare ballots for the election of a
president. The result of the ballot
was as follows: Ayres and Fen
ske l. DIR. Geo. T. Ayres was de-
clared duly elected to the office OF
President.
Ballots were prepared for the
election of secretary, which re.
suited as follows: Odds and
Harri 1. Mr.. VIM. Odds, Jr., was
declared duly elected to the office
of secretary.
Ballots for the election of a
treasurer resulted as follows: Har-
ri 5 and Gianotti l. Mr.. Thomas
Harri was declared duly elected to
the Office of treasurer.
The newly elected officers took
their respective chairs and the
president submitted the following
committee appointments for the en-
suing year:
C6MMTTTEE ON SCHOOLS
VIM. Odds, Jr., Chairman, A. j.
Fenske, Jack Gianotti.
COMMITTEE ON FINANCE
Thomas Harri, Chairman, VIM. Odds,
Jr., Leonard Slabodnik.
COMMITTEE ON BUILDINGS
AND GROUNDS:-A. j. Fenske,
Chairman, Thomas Harri, Jack
coMM1TTEE ON coNcEs-
SIONS-Leonard Slabodnik, Chair
man, A. ]. Fenske, VIM. Odds, Jr.
On motion duly carried, the COM
mittee appointments were approved.
All members voting aye.
On motion duly carried, the min
utes of the regular meeting of
July 18th and Special meeting of
July 18th, 1922 were approved as
read. All members voting aye.
Communications from the First
State and First National Banks of
Ely advising credits of $24.56 and
S23.86, respectively, interest for
the month of July were ordered
filed.
Communication from the Mime
sofa Utilities Co. requesting per-
mission to use the electric trans
mission pole line between Ely and
Winton was read.
Moved and supported that the
request from the Minnesota Utilj-
ties Co. for use of the pole line be-
tween Ely and Winton be granted,
subject to their agreement to use
the current without any objection
able detriment to the present ser
vice. Motion carried unanimously.
On motion duly carried, the re-
port of H. A. Berg with cash in
the amount of $162.15 received
from sale of supplies and electricity
was accepted and money turned
over to the treasurer. ALI members
voting aye.
: Applications from John Bolka.
John Glavan and John Somrock for
positions as janitors or laborers and
application from Dan Chachich for
the position as fireman were or
dered filed.
Report of Boiler inspector on
Boilers No. 1, 2 and 8 in the Cen
trail Heating Plant was read and
fled.
Application from A. C. Brude &
Co. to audit the records of the dis
trict was read and filed.
Moved and supported that Mr..
Berg and one member of the Fin
ance committee be instructed to
visit other Range school districts
where the budget system of ac-
counting is in operation at the ex-
pense Of the district and to re-