The Ely miner. [volume] (Ely, Minn.) 1895-1986, 1939-01-19
PROCEEDINGS OF The
SCHOOL BOARD
DISTRICT NO. Il.
Ely, Minnesota, January 9, 1899.

| JANUARY 1oSO'
Regular meeting of the Board o
Education of Independent School Dis
trict No. IL was called to order a
seven-thirty O'Clock P. M, by the Chair
man, Ivan Tauzell On roll call, tn
following members were found to b
present: Ahola, Dragavon, Gianotti
Kotchevar, Richards and Tauzell. Alb
sent: None.
Moved by Gianotti supported BY
Dragavon, that the minutes of the regu'
lar meeting held on December 18th, 1885,
be approved, as read. Motion carried
unanimously.
| Applications from Andrew Pirtz TO:
employment and Henry Pluth for adj
ditional time were referred to the
Committee on Buildings and Grounds tx
investigate and report.
The reports of the Hartford Steam
Boiler Inspection and Insurance COM
pany on boilers and air tanks located
in the various school buildings in the
district were read and filed.
Moved by Kotchevar, supported by
Dragavon, that the reports of the City
Chemist on tests made of water in
swimming pool and milk delivered to
the schools be accepted and filed. Mo-
ton carried unanimously.
Application from Peter Moscatelli for
disappointment as school attorney was
read.
Moved by Kotchevar, supported by
Gianotti, that Peter Moscatelli be re-
appointed school attorney at a salary
of $500 per month. Motion carried
unanimously.
Communication from Remington
Rand, Inc, with reference to typewriter
requirements was read and filed.
Moved by Richards, supported by
Dragavon, that the Workmen's Com
pensation insurance be renewed through
o. T. F'riedsburg, Agent for the Mary
land Casualty Company. Motion car
ried unanimously.
Notice of the Annual School Officers
Conference called by the County Super
intendent to be held in Duluth on
January 18th, 1889 was read and filed.
Moved by Gianotti, supported By
Ahola, that the Chairman, Superinten-
dent and other members of the Board
be authorized to attend the annual
meeting of the Minnesota School Board
Association in st. Paul on February 8,
9 and 10, 1889 at the expense of the
district. Motion carried unanimously.
Communication from the National
Association of Public School Boards
and School Board Members with bill for
was referred to the at
torney for an opinion.
Moved by Kotchevar, supported by
Ahola, that the report of H. A. Berg
with cash in the sum of $367.92 re-
ceived from various sources be accepted
and money be turned over to the treas
urer. Motion carried unanimously.
The bill of Valentine Roman in the
sum of $4,000 to cover damages on
concrete mixer was presented and the
secretary was instructed to notify him
that his bill had been rejected.
Moved by Richards, supported by
that the bill of the Nc
Mahan Lumber Company in the sum of
$619.32 covering their contract for in
sulating the White Iron School Build
ing be allowed and paid, subject to the
of the Committee on Buildings
and Grounds on completion of the work
Motion carried unanimously.
Moved by Gianotti, supported by
Ahola, that the architects Certificate
in the sum of $56.10, issued to Veranth's
for cement delivered on w. P. A. Pro-
ject be accepted and the proper officers
be authorized to issue a voucher in
that amount. Motion carried unan-
mouSly.
Moved by Gianotti, supported by
that the various requisi-
tons for books, supplies and equipment
be referred to the Sales and Purchasing
Committee with power to act. Motion
carried unanimously.
The Committee on Finance reported
that they had checked the following
bills and pay rolls and recommended
their payment:
Cabinet Hardware
~