The Ely miner. [volume] (Ely, Minn.) 1895-1986, 1923-08-10
Board adjourned.
WIN. OLDS, JR.,
Secretary.


ness proper to come before stated
meeting was called to order at
eight o'clock P. M. by the Secretary
VIM. Odds, Jr. The secretary ap-
pointed Mr.. Thomas Harri as tenn
porary chairman. The secretary
stated that Mr.. Kenneth Duncan
and DR.. j. E. Thompson had quail
fled as directors of the district and
that their qualifications were on
file. On roll call, the following
members were found to be present:
Duncan, Gianotti, Harri, Odds, Slab
odnik and Thompson. Absent: None.
The Chairman appointed Slabod-
mix and Gianotti as tellers and in
structed the members to prepare
ballots for the election of a presi-
dent for the ensuing year.
The ballot for the election of a
president resulted as follows:
Olds-4, Harri-1, Blank. Mr..
VIM. Odds, Jr. was declared duly
elected to the Office of President for
the ensuing year.
Ballots for the election Of sec
rotary were prepared and resulted
as follows:
Slabodnik-4, Gianotti-1, Blank
L. Mr.. Leonard Slabodnik was
declared elected to the Office of Sec
rotary for the ensuing year.
Ballots for the election of
treasurer were prepared and the re-
suit of the ballot follows:
Gianotti-5, Blank. Mr.. Jack
Gianotti was declared duly elected
as treasurer for the ensuing year.
The newly elected officers took
their respective chairs and the presi-
dent announced the following COM
mfttee appointments for che ensu-
ing year:
COMMITTEE ON SCHOOLS:
Thomas Harri, Chairman
Kenneth Duncan
Leonard Slabodnik
COMMITTEE ON BUILDINGS AND
GROUNDS:
Jack Gianotti, Chairman
Thomas Harri
Kenneth Duncan
COMMITTEE ON FINANCE.
Leonard Slabodnik, Chairman
Jack Gianotti
j. E. Thompson
COMMITTEE ON CONCESSIONS.
j.. E. Thompson, Chairman
Thomas Harri
Leonard Slabodnik
Moved and supported that the de-
positories for school district funds
be required to furnish surety bonds
in the amount of $25,000,G0 each
for the ensuing year. Notion car
ried unanimously.
Moved and supported that the
treasurer's bond be increased to
100000 for the ensuing year.
Motion carried unanimously.
Moved and supported that the
Secretary and Treasurer be given
salary of $4,000 each for the en-
suing year. Motion carried unani-
mously.
Moved and supported that the
proper officers be authorized to issue
orders on the treasurer in payment
of bills subject to discount, pay
rolls, freight, express, telephone
tolls and rent, as they become due.
Motion carried unanimously.
Moved and supported that the
regular meeting of the Board of
Education be held on the second
Tuesday of each month at eight
o'clock P. M. Motion carried unani-
mously.
The superintendent recommended
the election of the following teach
ers and assistant clerk for the en-
suing year at the salaries indicated.
Gertrude A. Hickey, Grades,
$4,000 per month.
Gunhild Paulson, Departmental,
$4,000 per month.
Michael Rom, Asst. Clerk, S145.00
per month.
Moved and supported that the
superintendent recommendation be
approved and the proper officers be
authorized to enter into contracts
with those accepting positions.
Motion carried unanimously
Moved and supported that the
secretary be instructed to request
the State Board of Health to make
an investigation of the water and
sewerage system for the proposed
two room school in Section 26 at
the expense of the district. Motion
carried unanimously.
Moved and supported that the
architects estimate No. / on the
contract of E. l.. Perrault & Co.
for the decorating of the Washing
ton building in the amount of ST.
10000 be approved and that the
secretary be instructed to issue an
order on the treasurer in that
amount. Motion carried unanimous
ly.
Moved and supported that Build
er's Risk insurance in the amount
of $25, 100000 be placed on the new
Memorial building and that the
same be divided equally between
the local banks. Motion carried
unanimously.
as truant officer and application of
A. G. Coombe for position as
janitor or other work were read
and filed. .
Moved and supported that the
secretary be instructed to advertise
for bids for the transportation of
pupils on routes Nos. z and 8 to be
opened and considered at special
meeting of the Board on August
21st at eight o'clock P. M. Motion
carried unanimously.
Moved and supported that the
requisition for one four treadle
loom for the opportunity room at a
cost of $500 be approved and the
secretary be instructed to order the
same. Motion carried unanimously.
On motion duly carried, the
Board adjourned.
L. SLABOONIK,
Secretary.