CORSICA SCHOOL DISTRICT #21-2

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING – NOVEMBER 10, 2008 – 7:33 PM – CLASSROOM “A”

The Regular Meeting of the Corsica Board of Education was held on Monday, November 10, 2008 – 7:33 p.m. in Classroom A of the high school.

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

Members Absent: Garry Bultje

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

Guest Present: Kris VanZee, Globe Reporter.

President Oakland called the meeting to order at 7:33 p.m. and a quorum was present.

Approve Agenda

Motion by Wright seconded by Rexwinkel to approve the agenda with the additions as presented. Carried.

Approval of Minutes

Motion by Rexwinkel seconded by Bamberg to approve the October 13, 2008 Regular Meeting Minutes. Carried.

Approval of Financial Statement

Motion by Wright seconded by Nicole Bamberg to approve the October 2008 Financial Statement. Carried.

October 2008 Trust and Agency Report

Motion by Lagge seconded by Rexwinkel to approve the October 2008 Trust and Agency Report with a beginning balance of $18,123.30 disbursements of $13,268.68 receipts of $4,265.61 for an ending balance of $9,120.23. Motion carried.

Approval of Bills

Motion by Wright seconded by Bob Bamberg to approve the November 2008 listing of bills as presented. Motion carried.

October 2008 Mid-Central Co-op Minutes

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

Shared Contract Approvals

Motion by Bob Bamberg seconded by Lagge to approve the shared contracts with the Armour School for the 2008-2009 school year for: Ty Barker – 20% Corsica, Mike Nepodal – 50% Corsica and Tina Strid 60% Corsica. Motion carried.

(Regular Meeting Minutes – Page 1 – November 10, 2008)

Mid-Dakota Multi-District

Information was presented to the board on the possible development of a multi-district in the Mitchell area. After discussion, the board directed the superintendent to continue to explore the possibilities and present any further information to the Board of Education.

Others

Other items discussed were the high school to college transition report, Experience Works Program, the advertising of the FACS position for second semester, 2008-2009 District-Wide Enrollment information and the results of the golf course usage survey from area schools.

Executive Session

At 8:20 p.m., motion by Wright seconded by Rexwinkel to go into executive session to review litigation from legal counsel. Carried. Declared out of executive session at 8:28 p.m. by President Oakland.

Joint School Committee Discussion

Following executive session, discussion was held on the continued sharing possibilities with the Armour School District. It was noted that the Stickney Board President had contacted the Corsica Board President in regards to any future possibilities with the Stickney School District. It was the consensus of the Corsica Board to continue to explore any and all possibilities for the future.

Adjourn

There being no further business, at 9:08 p.m., motion by Bob Bamberg to adjourn, seconded by Wright and carried. The next regular meeting will be held on Monday, December 8, 2008 at 12 o’clock noon on the high school stage.

ATTEST:

DON OAKLAND – PRESIDENT OF THE BOARD OF EDUCATION

MERNA BYE – BUSINESS MANAGER

(Regular Meeting Minutes – Page 2 – November 10, 2008)