June 13th, 1925
A Trustee Meeting was held in the Secretary's House at 2 p.m.
Present: Trustees E.A. Percival, M.A. Kruse, E. McGuire.
The last Minutes were read and confirmed.
Prop. by Trustee McGuire, sec. by Trustee Kruse
"That the following payments be confirmed & authorized."
Wabamun Trading Co. (Stationery) 1.45
M.M. Blundell (Salary for May) 76.00
Oaths Commissioner .25
Royal Bank Statements 1.25
M.M. Blundell (Salary for June) 84.00
Secretary-Treasurer (Salary to June 30th) 12.50
E.N. Moyer Co. Ltd. (Chalk) 1.20
Carried
Correspondence:-
A letter was read from the Department, as to a new Certificate being obtained by the Teacher, in her married name, and it was prop. by Trustee Percival, sec. by Trustee McGuire, "that the Secretary-Treasurer be instructed not to settle with Mrs. Blundell until this new Certificate is produced."
Carried.
Letter was read from Department re the new Teacher Agreements, and the Secretary was instructed, on the proposition of Trustees Kruse & Percival & carried, to make out the Agreements according to the requirements of the Education Department.
Prop. by Trustee McGuire, sec. by Trustee Percival
"That the Secretary be authorized to purchase a Screen Door for the School House." - Carried
Prop. by Trustee McGuire, sec. by Trustee Kruse that the Secretary writes to the Department requesting satisfaction as to the School Site.
Carried
Prop. by Trustee Percival, sec. by Trustee Kruse
"That Edith L. Mudie be appointed Teacher from July 6th to November 30th, if weather permits, the Chairman to decide. Salary to be Four Dollars ($4.00) each full Teaching day when the School is operated. The Janitor Work to be part of the Teacher's duties."
Carried
Prop. by Trustee McGuire, sec. by Trustee Kruse that the Secretary be authorized to make out and complete the Agreement with Edith L. Mudie.
Carried
Next Board Meeting to be held August 1st at 2 p.m.
(sig.) Elizabeth A. Percival - Chairman
(sig.) Elizabeth McGuire
(sig.)Mary Agnes Kruse
(sig.)Thomas Street - Secretary