CORSICA SCHOOL DISTRICT #21-2

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING MARCH 12, 2007 7:35 P.M.

CLASSROOM A OF THE HIGH SCHOOL

 

The Regular Meeting of the Corsica Board of Education was held on Monday, March 12, 2007 at 7:35 p.m. in classroom A of the high school.

 

Members Present: Don Oakland, President; Garry Bultje, Jeremy Wright, Bob Bamberg, Rita Rexwinkel, Dick Bordewyk, Vanessa Miiller

 

Officers Present: Vern DeGeest; Superintendent, Scott Muckey, Secondary Principal and Merna Bye, Business Manager

 

Guest Present: Joy Blom, Globe Reporter; Jodi Schrank, BW Insurance.

 

President Oakland called the meeting to order at 7:35 p.m. and a quorum was present.

 

Approve Agenda

Motion by Miiller seconded by Rexwinkel to approve the agenda as presented. Carried.

 

Meeting Minutes

Motion by Miiller seconded by Wright to approve the minutes of the February 12, 2007 meeting. Carried.

 

Financial Statement

Motion by Bamberg seconded by Rexwinkel to approve the February 2007 Financial Statement. Carried.

 

Trust and Agency Report

Motion by Wright seconded by Miiller to approve the February 2007 Trust and Agency Report with a beginning balance of $15,061.39; disbursements of $11,126.65; receipts of $4,591.23 for an ending balance of $8,525.97. Carried.

 

Audit Report

The FY 2006 Audit Report was presented and approved with a motion by Wright seconded by Miiller and carried.

 

BW Insurance Proposal

Jodi Schrank BW Insurance met with the board to explain the districts insurance renewal quote for 2007-2008. Motion by Bordewyk seconded by Bamberg to approve the annual premium quote of $32,103.00. Carried.

 

Bills

Motion by Miiller seconded by Rexwinkel to approve the listing of bills as presented and to include the NWPS bill that was presented at the meeting. Carried.

 

Mid-Central Coop Minutes

Motion by Bordewyk seconded by Miiller to approve the February 2007 Mid-Central Coop minutes. Carried.

 

(Regular Meeting Minutes March 12, 2007 Page 1)

School Funding Up-Date

Discussion was held on the 2007 legislative funding proposal.

 

School Health Services Contract

The Douglas County Community Health Services contract for 2007-2008 school year was presented for approval. Motion by Bultje seconded by Bamberg to approve such contract. Carried.

 

Discrimination/Grievance Procedure

The Discrimination/Grievance Policy was presented to the board. This is a policy that must be in compliance with applicable federal laws and regulations to apply for Federal Funding. Motion by Bordewyk seconded by Wright to approve the policy as presented. Carried.

 

2007-2008 Calendar

Motion by Miiller seconded by Bultje to approve the proposed 2007-2008 calendar. Motion carried.

 

March Superintendent Information/Others

The March Superintendent report included information on the School District Profile, opt out letter to the editor, cartoon in the Sioux Falls Argus relating to Corsica and consolidation, the success of the School Reach Program, School Lunch Review, National After School Conference.

 

Executive Session

At 8:31 p.m., a motion by Wright seconded by Bultje to go into executive session to discuss employee concerns. Carried. Declared out of executive session at 9:09 p.m. by President Oakland.

 

Adjourn

There being no further business, at 9:10 p.m., motion by Bamberg seconded by Wright to adjourn. Carried. The next regular meeting will be held on Monday, April 9, 2007 7:30 p.m. in Classroom A of the high school.

 

 

 

 

ATTEST:

 

 

DON OAKLAND PRESIDENT OF THE BOARD

 

 

MERNA BYE BUSINESS MANAGER

 

 

 

 

 

 

 

 

 

(Regular Meeting Minutes March 12, 2007 Page 2)