The Ely miner. [volume] (Ely, Minn.) 1895-1986, 1923-12-21
PROCEEDINGS OF THE
SCHOOL BOARD
DISTRICT NO. Il.
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On motion duly carried, the min
utes of the regular meeting OF Nov
ember 18th, 1928 were approved as
read. All members voting aye.
The recommendation from w. 1.
Bray, Architect in the matter of ad-
ditional draft for the boilers was
read and Mr.. Bray was instructed to
have the Virginia Plumbing & Heat
ing Co. submit an estimate on the
installation of an induced draft
fan.
Moved and supported that E. l.:
Rautio be instructed to install
a ianitor's sink in the basement OF
the Savoy School, and that the
same be considered an extra and
added to his contract. Motion car
ried unanimously.
Moved and supported that the
secretary be instructed to issue an
order on the treasurer to William
Pearson to be applied on his contract
for the general work on the new
Savoy school upon receipt of a GER
tifcate from the Architect. Motion
carried unanimously.
Mr.. Gianotti took his seat with
the Board.
Proposals from Bishop, Briss-
man & Co. and A. C. Brude with
reference to auditing the records OF
this district were read.
Moved and supported that the
matter of having an audit made be
laid on the table indefinitely. Motion
lost Ayes-Gianotti, Harri and
Thompson. Nays: Duncan, Olds and
: Slabodnik.
Moved and supported that the
matter of an audit be deferred un-
til the next regular meeting. Motion
carried unanimously.
Communications from the First
National and First State Banks OF
Ely advising credits of $149.31 and
S153.O3, respectively, interest fol
the month of November were or.
dered filed.
Communication from H enry
Chinn with reference to fire insur
ance was read and filed.
Moved and supported that the
fire insurance carried on building:
and equipment be renewed with the
same agencies in like amounts FOL
a period of one year from date Of
expiration. Motion carried unani
mouSly.
Communication form the Com
munity Service Center Board will
reference to a contribution towart
the Christmas entertainment for tn,
children in the community was read
Moved and supported that tn
secretary be instructed to issue al
order on the treasurer in tn
amount of $500 to be applies
toward the Christmas entertain
ment for the children in the com
munity. Motion carried unanimous
ly.
Communication from the Count
Superintendent of Schools advising
that the Range Committee of Seve
on taxation affecting the schools
the Range had been discharged an
that a new committee of fourtee
would soon be formed by havin
the school boards in various district
appoint one representative was reae
Moved and supported that MI
Jack Gianotti be reappointed as
representative from this district t
serve on the new committee on tau
alton. Motion carried unanimous
ly.
Moved and supported that tn
transportation contracts of job
Koschak, Sr. covering the tran.
portation of pupils on Routes No
and be assigned to j. A. Rotf
man and Jos. Martinette, Jr., RI
spectively, upon their filing the pre-
per bond. Motion carried unan
mously.
Moved supported that tn
action taken on July 23rd, 1872
awarding the contract for the ele'
trical work in the new Savoy Schot
be rescinded, and that the contras
be awarded to Emil Erickson in til
same amount, and the proper offi'
ers authorized to enter into contrat
with him. Motion carried unan
mously.
Moved and supported that til
certified check in the amount {
$4,000 received from the Vermillio
Electric Co. be returned to the Fir:
National Bank of Ely. Motto
carried. Ayes:-Duncan, Gianott
Harri, Olds and Slabodnik. Nays
Thompson.
Moved and supported that the r.
quest of the First National Bank IL
the release of u. S. Certificate
Series I'd in the amount of $50
10000, maturing on December 15tl
1928 be granted. Motion carrie
UNANIMOUSLY.
Moved and supported that til
contract of Emil Erickson for til
electric work in the Savoy School
approved and filed. Motion carrie
unanimously.
Moved and supported that tt
district subscribe for one $40 healt
bond and that the secretary be il
structed to issue an order on tt
treasurer in that amount. Motto
carried unanimously.
Moved and supported that tt
report of H. A. Berg with cash
the amount of $293.27, receive
from Cafeteria, sale of supplies ar
electricity, etc. be accepted ar
money turned over to the treasure
Motion carried unanimously.
The Committee on Finance r
ported that they had checked ov'
the following bills and pay rolls ar
recommended their payment:
D. & /. R. Ry. Co., Freight,
express, etc.,--------$ 800
D. & l. R. Ry. Co., Freight,
express, etc., 20;
Heath & Milligan Mfg. Co.
Maintenance,----- 279.t
Illinois Merchants Trust Co.,
Interest on bonds,---- 10,500.(
j. P. Johnson, Clerk, Fee
Recording commission. II
McMahan Lumber Co., Main