CORSICA SCHOOL DISTRICT #21-2

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING – DECEMBER 8, 2008 – 12:07 P.M.

The Regular Meeting of the Corsica Board of Education was held on Monday, December 8, 2008 at 12:07 p.m. in the FACS Room.

Board Members Present: Don Oakland, President; Jeremy Wright, Bob Bamberg, Rita Rexwinkel and Jason Lagge.

Members Absent: Garry Bultje and Nicole Bamberg

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

Guest Present: Shelly Menning

President Oakland called the meeting to order at 12:07 p.m. and a quorum was present.

Approve Agenda

Motion by Bob Bamberg seconded by Rexwinkel to approve the agenda with the movement of executive session to 13a. Carried.

Approval of Minutes

Motion by Rexwinkel seconded by Wright to approve the November 10, 2008 minutes. Carried.

Approval of Financial Statement

Motion by Wright seconded by Bob Bamberg to approve the November 2008 Financial Statement. Carried.

November 2008 Trust and Agency Report

Motion by Bob Bamberg seconded by Lagge to approve the November 2008 Trust and Agency Report with a beginning balance of $9,120.23 disbursements of $4,576.37; receipts of $6,715.32 for an ending balance of $11,259.18. Carried.

Approval of Bills

Rexwinkel moved to approve the listing of bills for the December 8, 2008 meeting. Seconded by Bob Bamberg and carried.

November 2008 Mid-Central Meeting Minutes

Motion by Lagge seconded by Rexwinkel to approve the November 2008 Mid-Central Co-op minutes. Carried.

Wolsey-Wessington MCEC Application

The application for membership by the Wolsey-Wessington School District into the Mid-Central Co-operative was approved with a motion by Wright seconded by Bob Bamberg. Carried.

Bus Driver Position

Motion by Bob Bamberg seconded by Wright to offer a bus driver contract to Marvin Cook for the remainder of the 2008-2009 school year. Carried. This contract will be in effect pending all the necessary criteria has been met.

(Regular Meeting Minutes – December 8, 2008 – Page 1)

FACS/Home Economics Position

Scott Muckey presented some information to the board on potential FACS inquiries.

Senior Trip

Motion by Wright seconded by Rexwinkel to approve the annual Senior Class Trip to visit the legislature and State Capitol Building for February 11, 2009. Carried.

Executive Session

At 12:58 p.m. motion by Bob Bamberg seconded by Rexwinkel to go into executive session to discuss litigation concerns. Carried. Declared out of executive session at 1:15 p.m. by the board president.

Others

Other items discussed were QZAB funding, legislative issues, December 12, 2008 – 5:30 p.m., committee meeting with the Stickney School committee and superintendent evaluation forms.

Adjourn

There being no further business, at 1:31 p.m., motion by Bob Bamberg seconded by Rexwinkel to adjourn. Carried. The next regular meeting will be held on Monday, January 12, 2009 at 7:30 p.m. in Classroom A of the high school.

ATTEST:

DON OAKLAND – PRESIDENT OF THE SCHOOL BOARD

MERNA BYE – BUSINESS MANAGER

(Regular Meeting Minutes – December 8, 2008 – Page 2)