CORSICA SCHOOL DISTRICT #21-2
UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS
REGULAR MEETING – AUGUST 18, 2008 – 7:37 P.M. – CLASSROOM “A”
The Regular Meeting of the Corsica Board of Education was held on Monday, August 18, 2008 – 7:37 p.m. in Classroom A of the high school.
Members Present: Jeremy Wright, Bob Bamberg, Rita Rexwinkel, Jason Lagge and new member Nicole Bamberg.
Members Absent: Don Oakland and Garry Bultje.
In the absence of the President and Vice-President, Jeremy Wright was the acting President due to seniority on the Board of Education.
Officers Present: Vern DeGeest, Superintendent; Scott Muckey, Secondary Principal; and Merna Bye, Business Manager.
Acting President Wright called the meeting to order at 7:37 p.m. and a quorum was established.
New board member Nicole Bamberg signed her oath of office beginning her one-year appointment on the Board of Education.
Motion by Rexwinkel seconded by Lagge to approve the agenda with additions as presented. Carried.
Motion by Rexwinkel seconded by Nicole Bamberg to approve the July 14, 2008 Regular Meeting Minutes. Carried.
Motion by Lagge seconded by Bob Bamberg to approve the July 2008 Financial Statement. Carried.
Motion by Bob Bamberg seconded by Rexwinkel to approve the July 2008 Trust and Agency Report with a beginning balance of $8,704.81 disbursements of $1,060.00 receipts of $1,485.00 for an ending balance of $9,129.81. Carried.
Motion by Bob Bamberg seconded by Nicole Bamberg to approve the August 2008 listing of bills. Motion carried.
Motion by Rexwinkel seconded by Lagge to approve the July 2008 Mid-Central Co-op Minutes. Carried.
(Regular Meeting
Minutes – August 18, 2008 – Page 1)
Fuel Oil, Bus Diesel and Other Vehicle Gas Bids
There were no bids
for bus diesel and other vehicle gas for school year 2008-2009.
The following annual
firm bids were submitted for fuel oil for 2008-2009 school year.
Country Pride Coop –
Transport Load for High School $4.45
per gallon
Fuel Truck for Elementary School $4.53
per gallon
United Energy
Full Pre-Pay $4.0889
per gallon
No Money Down $4.1389
per gallon
Due to the
volatility of the market at the time of the August 18, 2008 Board Meeting,
motion by Bob Bamberg to reject all the above firm bids and authorize the
business manager to call on an as need basis for heating fuel as well as bus
diesel and other vehicle gas quotes.
Motion seconded by Lagge and carried.
2008-2009 School Board Committees
A listing of the
board committees for 2008-2009 was presented to the board members.
Public School Exemption Certificate
Motion by Rexwinkel
seconded by Nicole Bamberg to approve Public School Exemption Certificates “N,
O and P” for the 2008-2009 school year.
Carried.
Open Enrollment
Motion by Bob
Bamberg seconded by Lagge to approve open enrollment “K” for the 2008-2009
school year. Carried.
Joint Schools Committee Report
Discussion was held
on the Joint Schools Committee Report and the next anticipated meeting date to
continue further discussion with the
Others
Other items
discussed were, results of the SDHSAA run-off election, approval of the
2008-2009 Consolidated Application, and the Wind for Schools Program.
Adjourn
There being no
further business, at 8:13 p.m., motion by Bob Bamberg seconded by Rexwinkel to
adjourn. Carried. The next regular meeting will be Monday,
September 8, 2008 at 7:30 p.m. in Classroom A of the High School.
ATTEST:
JEREMY WRIGHT – ACTING PRESIDENT OF THE BOARD OF EDUCATION
________________________________________________________________________
MERNA BYE – BUSINESS
MANAGER
(Regular
Meeting Minutes August 18, 2008 – Page 2)