CORSICA SCHOOL DISTRICT #21-2

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING – JANUARY 14, 2008 – 7:30 P.M.

 

The Regular Meeting of the Corsica Board of Education was held on Monday, January 14, 2008 at 7:30 p.m. at Classroom A of the high school.

 

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

 

Officers Present:  Vern DeGeest, Superintendent; Scott Muckey, Secondary Principal.

 

Officers Absent:  Merna Bye, Business Manager

 

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

 

Approve Agenda

Motion by Bultje seconded by Rexwinkel to approve the agenda as presented.

 

Approval of Minutes

Motion by Wright seconded by Bamberg to approve the December 10, 2007 minutes.  Carried.

 

Approval of Financial Statement

Motion by Bamberg seconded by Rexwinkel to approve the December 2007 Financial Statement as presented.  Carried.

 

December 2007 Trust and Agency Report

Motion by Bultje seconded by Wright to approve the December 2007 Trust and Agency Report with a beginning balance of $10,467.27 disbursements of $2,944.18, receipts of $4,853.89 for an ending balance of $12,376.98.  Carried.

 

Approval of Bills

Wright moved to approve the listing of bills for the January 14, 2008 meeting.  Seconded by Bamberg.  Carried.

 

December 2007 Mid-Central Meeting

Bamberg moved to approve the December 2007 Mid-Central Meeting minutes.  Seconded by Lagge and carried.

 

Election Official Appointments

Motion by Bultje seconded by Rexwinkel to approve the following election officials:  Mary Van’t Haaff, Ruby DeVries and Doris Markus.  Edna Sprecher and Bev Sonnenberg as the alternates.  Carried.

 

Set 2008 Annual Election Date

Motion by Wright seconded by Bultje to set Tuesday, June 17, 2008 as the annual school board election date.  The only voting precinct will be the high school music room.  Motion carried.

 

 

 

 

(Regular Meeting Minutes – January 14, 2008 – Page 1)

 

 

Vaccines and School Physical

Motion by Wright, seconded by Bamberg that the Corsica School District support Dr. Marlys Luebke’s recommendation regarding vaccines and 7th grade physicals but will not make it a requirement at this time.  Carried.

 

Golf Coach

Motion by Bultje seconded by Miiller to offer Chuck Mimmack a contract to coach golf for the 2007-2008 school year with terms and conditions to be worked out at a later date.  Motion carried.

 

Wind for Schools Program

Information on the Wind for Schools Program was presented.  Motion by Miiller seconded by Lagge to participate in the Wind for Schools Project.  Carried.

 

Others

Other items discussed were, district profile prepared by the Region 3 ESA, ASBSD Legislative Day, report from January 7th, 2008 Commercial Club Meeting and report on the Joint School Committee Meeting with Armour.

 

Executive Session

At 9:49 motion by Wright seconded by Bultje to go into executive session to discuss superintendent evaluation/staffing concerns.  Carried.  Declared out of executive session at 10:22 p.m. by the President.

 

Adjourn

There being no further business, at 10:23 p.m., motion by Rexwinkel seconded by Lagge to adjourn.  Carried.  The next regular meeting will be held at 7:30 p.m. on Monday, February 11, 2008 in Classroom A of the high school.

 

 

 

 

 

 

 

 

ATTEST:

 

 

 

 

DON OAKLAND – PRESIDENT OF THE BOARD

 

 

 

MERNA BYE – BUSINESS MANAGER

 

 

 

 

 

(Regular Meeting Minutes – January 14, 2008 – Page 2)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(Regular Meeting – January 8, 2007 – Page 2)