The Ely miner., 1935-11-21
PROCEEDINGS OF THE
SCHOOL BOARD
DISTRICT NO. II.

Ely, Minnesota, November II, 1885.
The regular meeting of the Board of
Education of Independent School Dis
trict No. II was called to order at
Seven-thirty o'clock P NJ by the Chair
man, B. S. Richards. On roll call, the
following members were found to be
present: Anderson, Gianotti, Jones, Kot-
chevar, Richards and Skala Absent
None.
Moved by Kotchevar, supported by
Gianotti, that the minutes Of the regu-
lar meeting of October IA, 1885, be ap-
proved, as read. Motion carried unani-
mouSly.
Applications for the position of Gym
nasium attendants were received from
the following
Frank Tomsich,
Frans Luhtanen,
John Simonick.
Moved by Skala. supported by Kot-
chevar, that Fred Banks and Frank
Tomsich be employed as Gymnasium
attendants at a salary of $1,000 per
month, beginning Dec. g. 1885. Ayes:
Jones, Kotchevar, Richards and Skala.
Nays: Anderson and Gianotti Director
Anderson stated that he voted in the
negative as he felt that Frans Luhtanen
should have been employed as one of
the gymnasium attendants. Motion
carried
Applications for the position of laun-
dress We're received from the following:
Mrs. Johanna Markun
Josephine Marolt
Moved by Gianotti, supported by
Jones, that Mrs. Lutte Remes be en-
ployed in the position of laundress on
part time basis, and that Mrs. Johanna
Markun, Miss Mary Jerich and Miss
Elizabeth Peternal be employed in the
position of assistant laundresses on one
third time basis at salary of $50 90
per month. Motion carried unanl-
mcusly.
Proposal from E. Walter Anderson,
C. P. A to audit the books and records
of the district for the period ending,
December 81, 1885, for the sum of
$325.00 was read
Moved by Kotchevar, supported by
Anderson, that the proposal from E.
~.
books and records of the district for the
period ending December 81, 1885 for the
sum of $325OO be accepted Motion
carried unanimously.
Report of the Boiler Inspector on
boiler located in the Central Heating
plant and air tank in the Winton
School was read and filed.
Moved by Kotchevar, supported by
Gianctti that the agreement with the
City of Ely for the services of Mr..
Frank Di Niao as Community Band Di-
rector be accepted and the proper
officers be authorized to execute same.
Motion carried unanimously.
Moved by Gianotti, supported by Kot-
chevar that the bond of Jacob l.. Pete
in the sum of 100000 with Otto
Hokkanen and Gust A. Maxi, as sureties
be approved and filed Motion carried
unanimously.
tests made on the water in the SWIM
ming pool was read and filed
Proposal from Elmer Fogelberg to re-
place necessary parts and put the Kel-
vinator in first class condition at a
cost of S1440O was referred to the
Sales & Purchasing Committee with
power to act.
Moved by Gianotti. supported by
Jones, that the report of H A. Berg
with cash in the sum of $9S821 re-
ceived from various sources be ac-
cepted and money be turned over to
the treasurer. Motion carried unani-
mouSly
Communication from CCC Co. 3707
requesting use of the Gymnasium on
Sunday afternoons was read and filed
Communication from the Ely High
Lights requesting that delegates be sent
from their organization to a conven-
ton in Minneapolis on November 18th
and 10th was read and filed
Moved by Gianotti, supported by
Skala, that the various requisitions for
supplies, books and equipment be re-
ferred to the Sales & Purchasing Com
mittee with power to act. Motion car
ried unanimously
Motion made by Mr. Anderson that
Frank Bourgin be authorized to conduct
forum classes at salary of $500 per
month was lost for want of second.
The Committee on Finance reported