CORSICA SCHOOL DISTRICT #21-2
UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS
REGULAR MEETING – FEBRUARY 12, 2007 – 5:04 P.M.
HIGH SCHOOL LIBRARY
The Regular Meeting of the Corsica Board of Education was held on Monday, February 12, 2007 at 5:04 p.m. in the high school library.
Members Present: Don Oakland, Jeremy Wright, Bob Bamberg, Rita Rexwinkel, Dick Bordewyk and Vanessa Miiller (arrived at 5:17 p.m.).
Members Absent: Garry Bultje
Guest Present: Joy Blom, Globe Reporter
Officers Present: Vern DeGeest, Superintendent; Scott Muckey, Secondary Principal; June Holbeck, Elementary Principal and Merna Bye, Business Manager
President Oakland called the meeting to order at 5:04 p.m. and a quorum was present.
Motion by Bamberg seconded by Bordewyk to approve the agenda as presented. Carried.
The January 8, 2007 Regular Meeting minutes were approved with a motion by Bordewyk seconded by Rexwinkel and carried.
Motion by Wright seconded by Bamberg to approve the 2007 Financial Statement. Carried.
Motion by Rexwinkel seconded by Wright to approve the January 2007 Trust and Agency Report with the beginning balance of $13,354.21; disbursements of $3,383.75 receipts of $5,090.93 for an ending balance of $15,061.39. Carried.
Motion by Bordewyk seconded by Bamberg to approve the listing of bills as presented. Carried.
Motion by Rexwinkel seconded by Bamberg to approve the January 2007 Mid-Central Cooperative minutes. Carried.
Motion by Bordewyk seconded by Wright to approve the $75.00 payment request to Gerry Kaufman to attend the School Attorneys Conference. Motion carried.
A letter was read from Corsica Education Association President, Mark Joachim, asking the board that the CEA be recognized as a Negotiating Committee. Motion by Bamberg seconded by Miiller to accept their request. Motion carried.
(Regular Meeting Minutes – February 12, 2007 – Page 1)
Other items discussed were the newly implemented School Reach, stage curtains, school breakfast program, school’s weight equipment at the new Dakota Wellness site, legislative issues, discussion only co-op committee meeting with Lake Andes, Corsica School Eye on KELO and update on the school’s furnace.
At 5:50 p.m., motion by Miiller seconded by Rexwinkel to go into executive session to discuss employee concerns. Carried. At 6:13 p.m., declared out of executive session by the President.
There being no further business, at 6:14 p.m., motion by Miiller seconded by Bamberg to adjourn. Carried.
DON OAKLAND – PRESIDENT OF THE BOARD
MERNA BYE – BUSINESS MANAGER
(Regular Meeting Minutes – February 12, 2007 – Page 2)