CORSICA SCHOOL DISTRICT #21-2

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING – DECEMBER 14, 2009 – 12:10 P.M.

The Regular Meeting of the Corsica Board of Education was held on Monday, December 14, 2009 at 12:10 p.m. in the Corsica High School Library.

Board Members Present: Don Oakland, President; Garry Bultje, Jeremy Wright, Bob Bamberg, Richard Muilenburg, Jason Lagge and Nicole Bamberg.

Officers Present: Vern DeGeest, Superintendent; Merna Bye, Business Manager.

President Oakland called the meeting to order at 12:10 p.m. and a quorum was present.

Approve Agenda

Motion by Bob Bamberg seconded by Nicole Bamberg to approve the agenda with the additions as presented. Carried.

Approval of Minutes

Motion by Bultje seconded by Bob Bamberg to approve the November 9, 2009 minutes. Carried.

Approval of Financial Statement

Motion by Wright seconded by Lagge to approve the November 2009 Financial Statement. Carried.

November 2009 Trust and Agency Report

Motion by Bultje seconded by Nicole Bamberg to approve the November 2009 Trust and Agency Report with a beginning balance of $14,490.91 disbursements of $7,223.03; receipts of $6,705.87 for an ending balance of $13,973.75. Carried.

Approval of Bills

Bultje moved to approve the listing of bills for the December 14, 2009 meeting. Seconded by Wright and carried.

November 2009 Mid-Central Meeting Minutes

Motion by Bob Bamberg seconded by Nicole Bamberg to approve the November 2009 Mid-Central Co-op minutes. Carried.

Evaluation Forms

The evaluation forms for the Superintendent were handed out at the meeting and are to be mailed to the Board President prior to the January 2010 Board Meeting.

Senior Trip

Motion by Bob Bamberg to approve the annual Senior Class trip to visit the legislature and State Capitol Building on February 8, 2010. Seconded by Wright and carried.

School Reach

Motion by Bultje seconded by Nicole Bamberg to renew the three year agreement for the School Reach –Group Cast (automated messaging from the school district). The amount is $2.50 per 168 ADM for 2009-2010 school year. Motion carried.

(Regular Meeting – December 14, 2009 – Page 1)

Girls Basketball and Volleyball Co-op

Motion by Bultje to send Stickney Board President, Lloyd Persson, a letter requesting the co-op of girls basketball and volleyball beginning with the 2010-2011 school year. This motion was seconded by Nicole Bamberg and carried.

Others

Other items discussed were high school baseball beginning spring 2010 and future of competitive cheer.

Adjourn

There being no further business, at 1:23 p.m., motion by Bob Bamberg to adjourn seconded by Wright and carried. The next regular meeting will be held on Monday, January 12, 2010 at 7:30 p.m. in Classroom A of the high school.

ATTEST:

DON OAKLAND – PRESIDENT OF THE BOARD OF EDUCATION

MERNA BYE – BUSINESS MANAGER

(Regular Meeting – December 14, 2009 – Page 2)

(Regular Meeting Minutes – December 8, 2008 – Page 2)