The Ely miner. [volume] (Ely, Minn.) 1895-1986, 1932-02-19
PROCEEDINGS OF THE
SCHOOL BOARD
DISTRICT NO. Il.
Ely, Minnesota, February 9th, 1882


Ely, Minnesota, February 9Th, 1892
Regular meeting of the Board of
Education of Independent School Dis
trict No. II was called to order at
seven-thirty o'clock P. M, by the Chair
man, E.. G. Jones. On roll call the
following members were found to be
present: Anderson, Jones, Richards,
Starkman, Sundholm and Veranth
Absent: None.
Moved by Veranth, supported by
Starkman, that the minutes of the
regular meeting of January 18th, 1882,
be approved as read and published.
Motion carried unanimously.
Proposal from the Vermillion Elec-
trio Shop covering alterations in the
electric lighting system at the Lincoln
School was read
Moved by Veranth, supported by
Starkman, that the proposal from the
Vermillion Electric Shop relative to al
terations in the electric lighting system
the Committee on Buildings and
Grounds to investigate and report.
Motion carried unanimously.
Communication from the Winton
community Sunday School expressing
their appreciation for the use of the
Winton School for their Christmas
Cantata was read and filed.
Communication from the Minnesota
School Board Association advising that
the annual meeting would be held at
Duluth, Minnesota, on Feb. 16, II and
ID, 1882, was read.
Moved by Veranth, supported by
Anderson, that the chairman, E. C..
Jones be named delegate and VIM.
Anderson alternate, and other members
who desire to attend the annual meet
ing of the Minnesota School Board
Association at Duluth, Minnesota, on
February Is, II and Is, be authorized
to attend this meeting at the expense
of the District. Motion carried unani-
mously.
The Hartford Steam Boiler InSpec-
ton and Insurance Company's reports
on boilers located in the Central Heat
ing Plant, Lincoln and Pioneer Schools,
and pressure vessels in the Heating
Plant, Memorial, Old High, Washing
ton, Industrial, Lincoln, Pioneer and
Winton Schools were read and filed
Communication from NJ W. Peterson
requesting use of the machine shop
was read.
Moved by Anderson, supported by
Starkman, that the request of M. w.
Peterson for use of machines in
machine shop for making certain re-
pairs be granted and that Mr.. Peterson
be billed at the established rate. Mo-
ton carried unanimously.
Report from City Chemist and Vet
erinarian on milk tests for January
was read and filed.
Communication from the City of Ely
advising that reduction had been
made in the salary paid to Frank
DiNino for his services as Director of
the Community Band was read and the
secretary was instructed to inform the
City Council of the agreement now
existing between Mr.. DiNino and the
School District
The Sales and Purchasing Committee
to whom was referred the matter of q
electric lamp contract reported that
they had awarded $4,000 lamp con-
tract to the Vermillion Electric Shop.
Moved by Veranth, supported by
Anderson, that the action of the Sales
and Purchasing Committee in awarding
the lamp contract to the Vermillion
Electric Shop be approved and proper
officers be authorized to enter into con-
tract. Motion carried unanimously.
Communication from the First Ma
tional Bank of Ely requesting permis-
sion to withdraw 100000 Bonds of the
City of New York maturing February
Is, 1882, and substituting 100000 U. S.
Treasury Bonds was read.
Moved by Richards, supported by
Veranth, that the communication from
the First National Bank of Ely be ac-
cepted and filed and that their request
to withdraw $500000 bonds of the City
of New York maturing February Is,
1882, upon substitution of 100000
bonds of U. S. Treasury maturing in
1951-55 be granted, and the treasurer be
authorized to issue an order on the
Federal Reserve Bank of Minneapolis
for the withdrawal and substitution of
above named bonds. Motion carried
unanimously.
Communication from The Lloyd
Thomas Co., relative to an appraisal of
buildings and equipment was read and
filed.
The superintendent submitted the
nurses complete report on vision survey
of all pupils.
Moved by Anderson, supported by
Richards, that the vision survey re-
port be accepted and filed and that
all pupils with vision of less than
$40 be examined on written consent
of parents by DR.. James G. Thompson
at the rate Of $500 per pupil in accord
ance with his proposal at the expense
of the district Motion carried unani-
mously.
Moved by Veranth, supported by
Richards, that the report of H. A. Berg
with cash in the sum of $453.36, re-