CORSICA-STICKNEY SCHOOL DISTRICT #21-3

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGGS

SPECIAL MEETING – APRIL 13, 2015 – 8:22 P.M. – CLASSROOM “A” CORSICA HIGH SCHOOL

 

A Special Meeting of the Corsica-Stickney Board of Education was held on Monday, April 13, 2015 at 8:22 p.m. in Classroom “A” of the Corsica High School.  Main purpose of this meeting was to discuss personnel matters and negotiations as well as other items that came before the Board of Education.

 

Members Present:  Jeremy Wright, Chad Clites, Bob Bamberg, Shannon Tolsma, Jason Lagge, Nicole Bamberg, Don Odens.

 

Officers Present:  Scott Muckey, Corsica High School Principal; Ferra Kemp, Stickney Elementary Principal; MaryLee Podhradsky, Stickney School Business Manager and Merna Bye, Corsica School Business Manager.

 

Guest Present:  Kris VanZee, Globe Reporter and Angie Feenstra

 

President Wright called the meeting to order at 8:22 p.m. and a quorum was established.

 

Approve Agenda

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

 

Resolution C/S#1 – SDRS Membership

Motion by Jason Lagge seconded by Chad Clites to approve the resolution entered in between the Corsica-Stickney School District #21-3 and the South Dakota Retirement System on July 1, 2015.  At which time all eligible certified and classified – Class A employees will participate in the South Dakota Retirement Plan.  No prior service will be paid, considered or included.  UPON ROLL CALL VOTE:  Aye – Bob Bamberg, Chad Clites, Shannon Tolsma, Jason Lagge, Nicole Bamberg,  Don Odens and Jeremy Wright.  Naye – None.  Motion carried.  A copy of this resolution is on file at the Corsica-Stickney School Business Office.

 

Resolution C/S #2 – SDHSAA Membership

Motion by Shannon Tolsma seconded by Bob Bamberg to approve the School Board Resolution authorizing the Corsica-Stickney School District #21-3 membership in the South Dakota High School Activities Association for the period beginning July 1, 2015 and ends on June 30, 2016.  UPON ROLL CALL VOTE:  Aye – Don Odens, Nicole Bamberg, Jason Lagge, Shannon Tolsma, Chad Clites, Bob Bamberg and Jeremy Wright.  Naye – None.  Motion carried.  A copy of this resolution is on file at the office of the Corsica-Stickney School Superintendent.

 

School Photographer

Motion by Shannon Tolsma seconded by Bob Bamberg that Mark’s Photography will take the school pictures and memory mates for the 2015-2016 school year.  Motion carried.

 

Approval of Classified Corsica-Stickney Employment Agreements

Motion by Nicole Bamberg seconded by Jason Lagge to approve the signed 2015-2016 Corsica-Stickney Classified Employment Agreements of the following:  Corey Baumiller, Carol Bolt, Cindy Bosma, Rod

 

(Special Meeting Minutes – April 13, 2015 – Page 1)

Bormann, Lyle Bruinsma, Kristie Burke, Jennifer DeLange, Brittani Dyce, Brenda Dykstra, Robin Feenstra, Ron Heidinger,  Cindy Koster, Virginia Matlock, Connie Matzner, Doris Metzger, Janet Moser, Phyllis Pennings, Johanna  Pfiester, Dennis and Elaine Plooster, Bonnie Prien, Kelvin Prien, Sherry Schumacher, Susan Tastad and Jean VanGenderen.  Motion carried.

 

Math Waiver – 8th Algebra – HS Credit

The Department of Education has given the approval that since the Corsica-Stickney Schools are merging as of July 1, 2015, the existing math waivers of each district will carry over into the consolidated district.

 

8th Grade Diplomas

It was the consensus of the Corsica-Stickney Board of Education that diplomas will continue to be issued to the 8th grade class but there will be no 8th grade graduation ceremony.

 

Boys Basketball Uniforms

Motion by Bob Bamberg seconded by Chad Clites to purchase 16 sets of each color (32 total) of boys basketball uniforms at the cost of $85.00 a set.  Motion carried.

 

Executive Session – SDCL 1-25-2 (1) Staff and SDCL 1-25-2 (4) Negotiations

At 8:37 p.m. motion by Shannon Tolsma seconded by Jason Lagge to go into executive session to discuss staff and negotiations.  Carried.  Declared out of executive session at 11:39 p.m. by President Wright.

 

Adjourn

There being no further business, at 11:45 p.m., motion by Shannon Tolsma seconded by Jason Lagge to adjourn.  Carried.  The next meeting of the Corsica-Stickney Board of Education will be held on Tuesday, May 12, 2015 at 7:00 p.m. in the Library of the Stickney School. 

 

 

 

ATTEST:                  ____________________________________________________________________________

                  JEREMY WRIGHT – PRESIDENT OF THE CORSICA-STICKNEY BOARD OF EDUCATION

 

 

                _____________________________________________________________________________

                MERNA BYE – BUSINESS MANAGER OF THE CORSICA SCHOOL

 

 

 

 

 

 

 

 

 

 

 

 

 

(Special Meeting Minutes – April 13, 2015 – Page 2)