The Ely miner., 1930-08-08
PROCEEDINGS OF THE
SCHOOL BOARD
DISTRICT NO. Il.
Ely, Minnesota, August End, 1890.

Ely, Minnesota, August End, 1880.
Pursuant to a notice, a special meet
ing of the Board of Education of In
dependent School District No. II for
organization and transaction of any
other business proper to come before
stated meeting was called to order at
one o'clock P. M. by the Secretary,
Joseph Veranth. Mr.. E. G. Jones was
appointed temporary chairman. The
Secretary reported that Mr.. B. S. Rich
ards and Arvid L. Sundholm had
qualified as directors and that their
acceptances were on file. On roll call
the following members were found to
be present: Anderson. Jones, Richards,
Sundholm and Veranth. Absent:
Mantel
The Chairman appointed Anderson
and Richards as tellers and instructed
the members to prepare ballots for the
eection of chairman for the ensuing
year The ballot resulted, as follows:
Veranth s. Mr.. Veranth was declared
elected chairman for the ensuing year.
Ballots for the election of a secre-
tary were prepared and resulted, as
follows: E. G. Jones 5. Mr.. Jones was
declared elected secretary for the en-
suing year.
Ballots for the election of a treasurer
were prepared and resulted, as follows:
VIM. F. Anderson 5. Mr.. Anderson
was declared elected treasurer for the
ensuing year The newly elected Off
GERS took their respective chairs.
Moved by Richards, supported by
Sundholm that the. treasurer be re-
quired to furnish surety bond in the
sum of $4O,0O0.00. Motion carried un-
animously.
Moved by Richards, supported by
Sundholm that the salaries of the sec
retary and treasurer for the ensuing
year be fixed at $500 per month.
Motion carried unanimously.
Moved by Jones, supported by
Richards that the proper officers be
authorized to issue vouchers in pay
ment of all bills subject to discount,
pay rolls, freight, express etc., as they
become due. Motion carried unanim-
ouSly.
Moved by Anderson. supported by
Richards that the secretary be in
structed to advertise for bids for the
publication of the official proceedings
of the district to be opened and con-
Sidered at the regular meeting on
OcpCciIluCi JILL, AooV. NooAOAi SoAiiCo
unanimously.
The Chairman appointed the follow
ing committees for the ensuing year:
Committee on Finance-B. S. Rich
ards, E. c. Jones, VIM. F. Anderson.
Committee on Buildings and Grounds
VIM F. Anderson, Arvid L. Sund-
holm, Joseph Mantel.
Committee on Schools-Joseph Man
- n ~ u ~.
Committee on Sales and Purchasing
e. G. Jones, Arvid L. Sundholm, VIM.
F.. Anderson.
Committee on Concessions-Arvid L..
Sundholm, B. s. Richards. Joseph
Mantel
Moved by Richards, supported by
Sundholm that the committee appoint
ments be approved. Motion carried
unanimously.
Moved by Anderson, supported by
Jones that the regular meetings of the
Board of Education be held on the
second Tuesday of each month at
seven-thirty o'clock P. M. in the Board
Room in the Memorial Building. Mo-
ton carried unanimously.
The superintendent reported the re-
signations of T. John Alton, Irene
MlkkelSOIl aIlQ AuStTe M1kkclSOll dllu
recommended the election of the fol-
lowing teachers at the salaries indi-
Gated:
Conrad Haugen, H. S. Principal,
$275 90 per month for 10 months.
Ruth Melby, Music, $4,000 per
month for 9h months.
Jessie Dennerly, Physical Education,
$4,000 per month for 913 months.
Ali Hasu, Grades, $125.00 per month
for 9h months.
Alma Karvala, Grades, $4,000 per
month for 9k months.
Moved by Anderson, supported by
Sundholm that the designations OF T.
John Alton, Irene Mikkelson and
Austre Mikkelson be accepted and that
the recommendations of the superin-
tendent be approved and the proper
officers be authorized to enter into con-
tracts with those accepting positions.
Motion carried unanimously.
Communication from the Keller
Agency with reference to insurance
was read and filed.
Moved and supported that the Board
adjourn. Carried.
E. C. JONES,
Secretary.