CORSICA SCHOOL DISTRICT #21-2

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING – AUGUST 16, 2007 – 7:35 P.M. – CLASSROOM “A”

The Regular Meeting of the Corsica Board of Education was held on Thursday, August 16, 2007 – 7:35 p.m. in Classroom A of the high school.

Members Present: Don Oakland, President; Bob Bamberg, Rita Rexwinkel, Vanessa Miiller.

Members Absent: Jeremy Wright, Jason Lagge, Garry Bultje

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

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

Approve Agenda

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

Approval of Minutes

Motion by Miiller seconded by Rexwinkel to approve the July 9, 2007 Regular Meeting Minutes. Carried.

Approval of Financial Statement

Motion by Bamberg seconded by Miiller to approve the July 2007 Financial Statement. Carried.

July 2007 Trust and Agency Report

Motion by Rexwinkel seconded by Bamberg to approve the July 2007 Trust and Agency Report with a beginning balance of $10,069.95 disbursements of $1,456.54 receipts of $1,319.16 for an ending balance of $9,932.57. Carried.

Approval of Bills

Motion by Bamberg seconded by Rexwinkel to approve the August 2007 listing of bills. Motion carried.

July 2007 Mid-Central Co-op Minutes

Motion by Miiller seconded by Bamberg to approve the July 2007 Mid-Central Co-op Minutes. Carried.

2007-2008 School Board Committees

A list of the board committees for the 2007-2008 school year was presented at the meeting.

Public School Exemption Certificate

Motion by Miiller seconded by Rexwinkel to approve Public School Exemption Certificate “Y” for the 2007-2008 school year. Carried.

(Regular Meeting – August 16, 2007 – Page 1)

Fuel Oil Bids

Fuel Oil bids for the 2007-2008 school year received and opened on Wednesday, July 25, 2007 at 3:00 p.m. in the business office of the high school.

Annual Bid for #2 heating fuel oil –

Country Pride Transport Load $2.36 gallon

Fuel Truck $2.43 gallon

Farmers Alliance Full Pre-Pay $2.48 gallon

10 Cent Prepaid $2.50 gallon

No Money Down $2.52 gallon

Van Brothers Transport Load $2.52.8 gallon

Fuel Truck $2.57.8 gallon

Motion by Miiller seconded by Rexwinkel to accept the bid from Country Pride for the 2007-2008 school year. Carried.

2007-2008 Breakfast Program

Motion by Miiller seconded by Rexwinkel to approve breakfast prices of $1.15 for K-12 and $1.35 for adults for the 2007-2008 school year. Carried.

Computer Needs

Motion by Miiller seconded by Bamberg to allow for the purchase of seven additional Tablet PC’s for the elementary staff and to approve the T-Cap plan as presented. Carried.

Guidance Counselor Position

Motion by Bamberg seconded by Rexwinkel to approve the hiring of Chris Bosma as counselor for two days per week (Monday and Thursday). Mrs. Bosma’s time will be billed by the Mid-Central Cooperative. Motion carried.

Contract Amendment

Motion by Miiller seconded by Bamberg to amend the contract of Dennis Lihs to allow for a salary adjustment for the 2007-2008 school year only. Motion carried.

Adjourn

There being no further business, at 8:46 p.m., motion by Bamberg seconded by Miiller to adjourn. Carried. The next regular meeting will be Monday, September 10, 2007 at 7:30 p.m. in Classroom A of the High School.

ATTEST:

DON OAKLAND – PRESIDENT OF THE BOARD OF EDUCATION

________________________________________________________________________

MERNA BYE – BUSINESS MANAGER

(Regular Meeting – August 16, 2007 – Page 2)