CORSICA SCHOOL DISTRICT #21-2
UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS
REGULAR MEETING DECEMBER 10, 2012 7:35 P.M.
The Regular Meeting of the Corsica Board of Education was held Monday, December 10, 2012 at 7:35 p.m. in Classroom A of the High School.
Board Members Present: Jeremy Wright, President; Vanessa Miiller, Richard Muilenburg, Jason Lagge, Nicole Bamberg and Jared Gerlach.
Members Absent: Bob Bamberg
Officers Present: Vern DeGeest, Superintendent; Scott Muckey, Secondary Principal; Merna Bye, Business Manager.
Guest Present: Kris Van Zee, Globe Reporter, Shelly Menning, District Patron
President Wright called the meeting to order at 7:35 p.m. and a quorum was present.
Motion by Miiller seconded by Nicole Bamberg to approve the agenda with the additions as presented. Carried.
Motion by Lagge seconded by Muilenburg to approve the November 12, 2012 minutes. Carried.
Motion by Muilenburg seconded by Gerlach to approve the November 2012 Financial Statement. Carried.
Motion by Lagge seconded by Muilenburg to approve the November 2012 Trust and Agency Report with a beginning balance of $10,488.00, disbursements of $3,889.46; receipts of $5,365.02 for an ending balance of $11,963.56. Carried.
Lagge moved to approve the listing of bills for the December 10, 2012 meeting. Seconded by Miiller and carried.
Motion by Lagge seconded by Muilenburg to approve the November 2012 Mid-Central Co-op minutes. Carried.
Senior Trip
Motion by Nicole Bamberg to approve the annual Senior Class trip to visit the legislature and State Capitol Building on February 4, 2013. Seconded by Miiller and carried.
Extra-Curricular Training Rule Policy
A copy of the districts Extra-Curricular Training Rule Policy was reviewed by the board.
(Regular Meeting December 10, 2012 Page 1)
ASBSD Board of
Directors Election
Information on two candidates running for a position on the ASBSD Board of Directors was reviewed by the Board of Education. Motion by Miiller seconded Lagge to vote for Kathy Greeneway of Yankton for said position. Motion carried.
Others
The following information was given to the board for their review/discussion letter from the Anti-Defamation League concerning religious liberty, memo from US Dept. of Ag. adding some flexibility to the school lunch menu planning, cost of replacing the existing sod on the football field and Joint School Committee meeting and other notes concerning timelines and the process of consolidation.
Elementary Burner
A proposal from Girton Adams was given to the board for the replacement of the existing elementary burner with a newer used burner. This item was tabled to the January 2013 meeting for further discussion.
Executive Session
At 8:40 p.m., motion by Muilenburg seconded by Lagge to go into executive session to discuss student and personnel issues. Carried. Declared out of executive session at 9:25 p.m. by the President.
Non-Certified
Long-Term Substitute Pay
Motion by Miiller seconded by Lagge to pay the Corsica School district non-certified long- term substitute instrumental/vocal music instructor at a daily salary based upon a schedule as approved by the school board. Carried.
Adjourn
There being no further business, at 9:30 p.m. motion by Nicole Bamberg seconded by Lagge to adjourn. Carried. The next regular meeting will be held on Monday, January 14, 2013 at 12:00 noon in the high school library.
ATTEST:
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JEREMY WRIGHT PRESIDENT OF THE BOARD OF EDUCATION
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MERNA BYE BUSINESS MANAGER
(Regular Meeting December 10, 2012 Page 2)