CORSICA SCHOOL DISTRICT #21-2

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING – DECEMBER 10, 2007 – 12:05 P.M.

The Regular Meeting of the Corsica Board of Education was held on Monday, December 10, 2007 at 12:05 p.m. on the High School Stage.

Board Members Present: Don Oakland, President, Bob Bamberg, Rita Rexwinkel and Vanessa Miiller

Members Absent: Garry Bultje, Jeremy Wright and Jason Lagge

Officers Present: Vern DeGeest, Superintendent; Scott Muckey, Secondary Principal and Merna Bye, Business Manager.

President Oakland called the meeting to order at 12:05 p.m. and a quorum was present.

Approve Agenda

Motion by Miiller seconded by Rexwinkel to approve the agenda with the additions as presented. Carried.

Approval of Minutes

Motion by Miiller seconded by Rexwinkel to approve the November 12, 2007 minutes. Carried.

Approval of Financial Statement

Motion by Bamberg seconded by Miiller to approve the November 2007 Financial Statement. Carried.

November 2007 Trust and Agency Report

Motion by Miiller seconded by Rexwinkel to approve the November 2007 Trust and Agency Report with a beginning balance of $9,237.96 disbursements of $4,538.55; receipts of $5,767.86 for an ending balance of $10,467.27. Carried.

Approval of Bills

Bamberg moved to approve the listing of bills for the December 10, 2007 meeting. Seconded by Rexwinkel and carried.

November 2007 Mid-Central Meeting Minutes

Motion by Rexwinkel seconded by Bamberg to approve the November 2007 Mid-Central Co-op minutes. Carried.

School Physicals/Immunizations

A first reading of the recently recommended vaccines for adolescents and the required 7^th grade physical exams was presented. Motion by Bamberg seconded by Rexwinkel to table any decision until further information is gathered. Carried.

Senior Trip

Motion by Rexwinkel seconded by Bamberg to approve the annual Senior Class Trip to visit the legislature and State Capitol Building for January 24, 2008. Carried.

(Regular Meeting Minutes – December 10, 2007 – Page 1)

Technology plan

The up-dated technology plan was presented to the board for approval. Motion by Bamberg seconded by Miiller to approve the required plan as presented. Carried.

Elementary Gym Rent

A request from the Commercial Club was presented for use of the elementary gym for a poker tournament. Motion by Bamberg seconded by Miiller to not allow renting of the elementary gym for the poker tourney. Motion carried.

Others

Superintendent evaluations were presented to the board and discussion was held on the Joint School Committee meetings.

Adjourn

There being no further business, at 1:00 p.m., motion by Rexwinkel seconded by Miiller to adjourn. Carried. The next regular meeting will be held on Monday, January 14, 2008 at 7:30 p.m. in Classroom A of the high school.

ATTEST:

DON OAKLAND – PRESIDENT OF THE BOARD

MERNA BYE – BUSINESS MANAGER

(Regular Meeting Minutes – December 10, 2007 – Page 2)