The Ely miner. [volume] (Ely, Minn.) 1895-1986, 1937-08-12
PROCEEDINGS OF THE
SCHOOL BOARD
DISTRICT NO. II.
Ely. Minnesota, August z, 1887.

Ely, Minnesota, August z, 1887.
Pursuant to notice, special meeting
of the Board of Education OF hide
pendent School District No. II for re-
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, E..
C. Jones.
Moved by Gianotti, supported by
Kotchevar, that Mr.. Tauzel be ap-
pointed temporary chairman. Motion
carried.
The acceptanceS and oaths of office
of Taito Ahola and Jack Gianotti were
read and accepted. On roll call, the
following members were found to be
present: Ahola, Gianotti, Jones, Kot-
chevar, Richards and Tauzel. Absent:
None
The Chairman appointed Ahola and
Kotchevar, as tellers and instructed the
members to prepare ballots for the
election of a chairman. The ballot re-
suited in the unanimous election of
Anton Kotchevar to the office OF
Chairman for the ensuing year.
Ballots were prepared for the cleo
ton of a secretary for the ensuing year
and resulted in the unanimous election
of B. S. Richards to that office.
Ballots for the election of treasurer
resulted in the unanimous election OF
Ivan TauZell to that office for the en-
suing year.
The newly elected officers took their
respective chairs.
Moved by Gianotti, supported by
Ahola, that the treasurer be required
to furnish a surety bond in the sum Of
100000 Motion carried unanimously.
Moved by Gianotti, supported by
Jones, that the salaries of the Clerk
and Treasurer for the ensuing year be
fixed at $500 per month. Motion car
ried unanimously.
Moved by Tauzell, supported by
Ahola, that the regular meetings of the
Board of Education be held on the
second Monday OF each school month
at seven-thirty o'clock P. M, in the
Board Room in the Memorial School.
Motion carried unanimously.
Moved by Ahola, supported by
Tauzell, that the Ely Miner be desig-
mated the official newspaper for the
district during the ensuing year, and
that they be authorized to publish the
official proceedings and other legal
matters at the legal rates. Motion car
ried unanimously.
Moved by Jones, supported by
Gianotti, that the proper officers be
authorized to issue vouchers in payment
of all bills subject to discount, pay rolls,
freight, express, etc., as they become
due. Motion carried unanimously.
The Chairman appointed the follow
ing committees for the ensuing year:
Schools:
Tauzell, Ahola, Richards.
Finance:
Richards, Tauzell, Gianotti.
Buildings and Grounds:
Ahola, Richards, Jones.
Sales and Purchasing:
Jones, Gianotti Ahola.
Concessions:
Gianotti, Tauzell, Jones.
Moved by Richards, supported by
Tauzell, that the committee appoint
ments be approved. Motion carried
unanimously.
Moved by Richards, supported by
Gianotti, that the proposal of John
Mattila to furnish all paint and ma
terials, including scaffolding for paint
ing the underside of cornice on Old
High School Building with two coats of
high grade paint for the sum of $4,000
be accepted, and that he be authorized
to paint this cornice on a per diem
basis and that he and others employed
on this work be placed on the district
pay roll. Motion carried unanimously
Moved and supported, the meeting
adjourn. Motion carried.
B. S. RICHARDS,