UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS
SPECIAL MEETING – JUNE 20, 2013 – 6:42 P.M.
CLASSROOM “A” OF THE HIGH SCHOOL
A Special Meeting of the Corsica Board of Education was held on Thursday, June 20, 2013 at 6:42 p.m. in Classroom A of the high school.
Members Present: Jeremy Wright, Bob Bamberg, Nicole Bamberg, Jared Gerlach.
Members Absent: Vanessa Miiller, Richard Muilenburg, Jason Lagge
Officers Present: Vern DeGeest, Superintendent; Merna Bye, Business Manager.
President Wright called the meeting to order at 6:42 p.m. with a quorum present.
Motion by Bob Bamberg seconded by Gerlach to approve the agenda with the additions as presented.
Approve Elementary 2nd
Grade Teaching Contract
Motion by Nicole Bamberg seconded by Bob Bamberg to approve the 2nd grade teaching contract of Michael Ihler for the 2013-2014 school year. Carried.
Accept Resignation –
Jennifer Longville
Due to a suitable replacement being secured for the 2nd grade teaching position at Corsica School, motion by Bob Bamberg to accept the resignation of Jennifer Longville for the 2013-2014 school year and to pay her for 8.06 days of unused sick leave at $10.00 per day. Motion seconded by Nicole Bamberg and carried. Miss Longville was thanked for her year of service to the district.
Accept Resignation –
Mike Nepodal
A letter of resignation was read from k-12 music instructor Mike Nepodal stating that due to health reason he would be resigning his position with the Corsica School for 2013-2014. Motion by Nicole Bamberg that due to health reasons to accept this resignation. Seconded by Gerlach and carried. Mr. Nepodal was thanked for his many years of service to the district.
Fiscal Year End Bills
Motion by Nicole Bamberg seconded by Gerlach to approve the listing of the fiscal year end bills as presented. Carried.
Resolution #237 –
Contingency Transfer
Motion by Gerlach seconded by Nicole Bamberg to approve the following Contingency Transfer for the 2012-2013 fiscal year budget.
10-1121-000-541-115) Technology $2,536.00
10-1121-000-410) Supplies 504.81
10-7000-000-700) Contingency $3,040.81
(Special Meeting Minutes – June 20, 2013 – Page 1)
UPON ROLL CALL VOTE: Aye – Bob Bamberg, Nicole Bamberg, Gerlach and Wright.
Absent: Miiller, Muilenburg and Lagge. Motion Carried.
Others
Other items discussed were bus inspection and update on bus drivers, registration for ASBSD Convention, high school gym cleaning, football field and track update.
Adjourn
There being no further business, at 7:08 p.m., motion by Nicole Bamberg seconded by Gerlach to adjourn. Carried.
ATTEST:
JEREMY WRIGHT – PRESIDENT OF THE CORSICA SCHOOL BOARD
____________________________________________________________________________________MERNA BYE – BUSINESS MANAGER OF THE CORSICA SCHOOL
(Special Meeting Minutes – June 20, 2013 – Page 2)