UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS
SPECIAL MEETING – AUGUST 10, 2009 – 7:30 P.M.
A Special Meeting of the Corsica Board of Education was held on Monday, August 10, 2009 at 7:30 p.m. in the library of the high school. Purpose of this meeting was to discuss tabled items from the July meeting and other items that need to be decided prior to the start for the 2009-2010 school year.
Members Present: Don Oakland, President; Garry Bultje, Jeremy Wright, Bob Bamberg, Richard Muilenburg, Jason Lagge, Nicole Bamberg.
Officers Present: Vern DeGeest, Superintendent; Scott Muckey, Principal and Merna Bye, Business Manager
President Oakland called the meeting to order at 7:30 p.m. with a quorum present.
Approve Agenda
Motion by Bob Bamberg seconded by Lagge to approve the agenda with the additions as presented. Carried.
Teacher’s Aides
Motion by Bob Bamberg seconded by Wright to offer a full-time aide position contract to Jennifer DeLange for the 2009-2010 school year and a full-time contract to April Star, dependent on need, for the 2009-2010 school year. Carried.
Teacher Aides Salary
Motion by Wright seconded by Bultje to pay $10.50 per hour to Brenda Bultje, and $10.00 per hour to Jennifer DeLange and April Star for the 2009-2010 school year and to offer the district’s insurance benefit to the full-time aides for the 2009-2010 school year. Carried.
Open Enrollments
Motion by Bultje seconded by Nicole Bamberg to approve open enrollments A and B for the 2009-2010 school year. Carried.
Exemption
Certificates
Motion by Bob Bamberg seconded by Wright to approve exemption certificate H for the 2009-2010 school year. Carried.
District
Transportation Needs
The board reviewed the transportation needs for the 2009-2010 school year due to the transporting of students to Armour and Stickney for Industrial Technology classes and co-oping needs. The board has instructed the superintendent to look into the purchase of a mini bus or an additional suburban and report back at the regular August 17th meeting.
Digital Recorders and
Cameras
The board was presented some price quotes on digital recorders and cameras for the elementary school and playground. This item will be discussed further at later meetings.
School Lunch Milk
Quotes
Information was presented to the board on milk quotes for 2009-2010 school year.
(August 10, 2009 – Special Meeting – Page 1)
Surplus Items
A list of surplus items was presented to the board for review. A decision will be made at the Regular August 17, 2009 School Board Meeting to determine if there is a need for a surplus auction.
Others
Other items discussed were school funding lawsuit findings, report on the ASBSD Convention, replacing locker-room shower heads, track repairs, bus driver meetings and routes, activity passes were revisited, Avera Pace presentation, projected enrollment, AYP scores, high school parking lot, P.A. system in the high school gym and at the track.
Adjourn
There being no further business, at 9:03 p.m. motion by Wright to adjourn, seconded by Nicole Bamberg and carried. The next regular meeting will be on Monday, August 17, 2009 at 7:30 p.m. in the high school library.
ATTEST:
DON
MERNA BYE – BUSINESS MANAGER
(August 10, 2009 – Special Meeting – Page 2)