CORSICA SCHOOL DISTRICT #21-2

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING – NOVEMBER 13, 2006 – 7:30 PM – CLASSROOM “A”

 

The Regular Meeting of the Corsica Board of Education was held on Monday, November 13, 2006 – 7:30 p.m. in Classroom A of the high school.

 

Board Members Present:  Garry Bultje, Vice-President; Jeremy Wright, Bob Bamberg, Rita Rexwinkel, Dick Bordewyk, Vanessa Miiller.

 

Members Absent:  Don Oakland

 

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

 

Guest Present:  Joy Blom, Globe Reporter

 

Vice-President Bultje called the meeting to order at 7:30 p.m. and a quorum was present.

 

Approve Agenda

Motion by Bamberg seconded by Miiller to approve the agenda with the additions as presented.  Carried.

 

Approval of Minutes

Motion by Bordewyk seconded by Miiller to approve the October 9, 2006 Regular Meeting Minutes.  Carried.

 

Approval of Financial Statement

Motion by Wright seconded by Rexwinkel to approve the October 2006 Financial Statement.  Carried.

 

October 2006 Trust and Agency Report

Motion by Bamberg seconded by Miiller to approve the October 2006 Trust and Agency Report with a beginning balance of $19,105.29 disbursements of $14,644.75, receipts of $4,226.00 for an ending balance of $8,686.55.  Motion carried.

 

Approval of Bills

Motion by Bordewyk seconded by Wright to approve the November 2006 listing of bills as presented.  Motion carried.

 

October 2006 Mid-Central Co-op Minutes

Motion by Miiller seconded by Rexwinkel to approve the October 2006 Mid-Central Co-op minutes.  Carried.

 

Foreign Exchange Student/Open Enrollment

Motion by Miiller to approve the district’s enrolling of a 3rd Foreign Exchange Student.  Seconded by Wright and carried.

 

Motion by Miiller seconded by Bordewyk to approve open enrollment “U”.  Carried.

 

 

(Regular Meeting – November 13, 2006 Meeting – Page 1)

Reports and Correspondence

A packet of information was presented to the board for discussion and review on the topics of future of our schools, athletic/activity “cooping”, football conference, consolidation talks, General Election results, Rural Learning Center Meeting held in Corsica and the Mid-Central Meeting with Dr. Rick Melmer as presenter.

 

Others

A copy of the Certificate of Accreditation was presented to the board and they were briefed on  the accreditation procedure and upcoming review.

 

Executive Session

At 8:05 p.m., motion by Bamberg seconded by Miiller to go into executive session to discuss a student concern. Carried.  Declared out of executive session at 8:12 p.m. by Vice President Bultje. 

 

Adjourn

There being no further business, at 8:14 p.m. motion by Miiller seconded by Wright to adjourn.  Carried.  The next regular meeting will be held on Monday, December 11, at 12:00 noon on the stage of the high school.

 

 

ATTEST:

 

 

GARRY BULTJE – VICE-PRESIDENT OF THE BOARD OF EDUCATION

 

 

MERNA BYE – BUSINESS MANAGER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(Regular Meeting – November 13, 2006 Meeting – Page 2)