UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS
REGULAR MEETING NOVEMBER 12, 2007 7:30 PM CLASSROOM A
The Regular Meeting of the Corsica Board of Education was held on Monday, November 12, 2007 7:30 p.m. in Classroom A of the high school.
Board Members Present: Don Oakland, President; Garry Bultje, Jeremy Wright, Rita Rexwinkel, Jason Lagge and Vanessa Miiller.
Members Absent: Bob Bamberg
Officers Present: Vern DeGeest, Superintendent; Scott Muckey, Secondary Principal and Merna Bye, Business Manager.
Guest Present: Kris VanZee, Globe Reporter and Dr. Marlys Luebke,
President Oakland called the meeting to order at 7:30 p.m. and a quorum was present.
Motion by Rexwinkel seconded by Bultje to approve the agenda with the additions as presented. Carried.
School Physicals and
Immunizations
Dr. Marlys Luebke met with the board to inform them of three new immunization that will be highly recommended in the future. The board instructed Dr. Luebke to have a letter ready to present at the December 2007 meeting with this recommendation in detail for board approval.
Motion by Bultje seconded by Wright to approve the October 8, 2007 Regular Meeting Minutes. Carried.
Motion by Wright seconded by Rexwinkel to approve the October 2007 Financial Statement. Carried.
Supplemental Budget
Resolution #181
Motion by Bultje seconded by Lagge to approve the following Supplemental Budget for the 2007-2008 Pep Grant in the amount of $5,345.00.
Let it be resolved,
that the school board of the CORSICA SCHOOL DISTRICT, in accordance with SDCL
13-11-3.2 and after duly considering the proposed supplemental budget, hereby
approves and adopts the following supplemental budget in total:
Appropriations: 10-4900-117-471 Non- Capitalized Equipment
(Carol M. White Pep grant CFDA #84.21F) $5,345.00
Means of Finance: 10-4900-117 Federal Grant Pep Grant $5,345.00
This grant will be reimbursed from the Mid-Central Co-op
Upon Roll Call Vote:
Aye Wright, Rexwinkel, Lagge, Miiller, Bultje,
(Regular Meeting Minutes November 12, 2007 Page 1)
Motion by Wright seconded by Bultje to approve the October 2007 Trust and Agency Report with a beginning balance of $16,243.26 disbursements of $12,067.49 receipts of $5,062.19 for an ending balance of $9,237.96. Motion carried.
Motion by Lagge seconded by Miiller to approve the November 2007 listing of bills as presented. Motion carried.
Concrete Quote
A quote for 1,600 sq. feet of concrete removal, disposal and replacement for the elementary sidewalk was received from Rexwinkel Concrete. Motion by Bultje, seconded by Wright to accept the quote as presented from Rexwinkel Concrete in the amount of $6,320.00. All members present voted aye (Rexwinkel abstained from voting). Motion carried.
Motion by Rexwinkel seconded by Lagge to approve the October 2007 Mid-Central Co-op minutes. Carried.
Motion by Miiller seconded by Bultje to approve the Public School Exemption Certificate #H for the 2007-2008 school year. Motion carried.
TCAP Application
Motion by Wright seconded by Bultje to approve the TCAP Application Curriculum Mapping Process for
2008-2009. Motion carried.
Others
Other items discussed were a report on the Joint School Committee Meeting with the Armour School Committee and handouts on legislative issues, cracker barrel session and school funding.
Adjourn
There being no further business, at 8:29 p.m., motion by Bultje seconded by Rexwinkel to adjourn. Motion carried. The next regular meeting will be Monday, December 10, 2007 at 12 o clock noon on the high school stage.
ATTEST:
DON
MERNA BYE BUSINESS MANAGER
(Regular Meeting November 12, 2007 Meeting Page 2)