CORSICA SCHOOL DISTRICT #21-2

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING – DECEMBER 13, 2011 – 6:04 P.M.

 

The Regular Meeting of the Corsica Board of Education was held Tuesday, December 13, 2011 at 6:04 p.m. in Classroom A of the High School.

 

Board Members Present:  Jeremy Wright, President; Bob Bamberg, Vanessa Miiller (arrived at 6:22 p.m.), Richard Muilenburg (arrived at 6:10 p.m.) Jason Lagge (arrived at 6:10 p.m.) Nicole Bamberg and Jared Gerlach.

 

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

 

Guest Present:  Kris Van Zee, Globe Reporter

 

President Wright called the meeting to order at 6:04 p.m. and a quorum was present.

 

Approve Agenda

Motion by Bob Bamberg seconded by Nicole Bamberg to approve the agenda with the additions as presented. Carried.

 

Approval of Minutes

Motion by Nicole Bamberg seconded by Gerlach to approve the November 14, 2011 minutes.  Carried.

 

Approval of Financial Statement

Motion by Bob Bamberg seconded by Nicole Bamberg to approve the November 2011 Financial Statement.  Carried.

 

November 2011 Trust and Agency Report

Motion by Bob Bamberg seconded by Gerlach to approve the November 2011 Trust and Agency Report with a beginning balance of $18,171.57, disbursements of $6,786.63; receipts of $1,484.35 for an ending balance of $12,869.29.  Carried.

 

Approval of Bills

Nicole Bamberg moved to approve the listing of bills for the December 13, 2011 meeting.  Seconded by Gerlach and carried.

 

November 2011 Mid-Central Meeting Minutes

Motion by Bob Bamberg seconded by Nicole Bamberg to approve the November 2011 Mid-Central Co-op minutes.  Carried.

 

Jason Lagge and Richard Muilenburg joined the meeting.

 

Senior Trip

Motion by Lagge to approve the annual Senior Class trip to visit the legislature and State Capitol Building on February 6, 2012.  Seconded by Muilenburg and carried.

 

 

 

 

(Regular Meeting – December 13, 2011 – Page 1)

 

 

All Weather Track Info

This item was discussed briefly and will again be placed on the January 2012 agenda for continued discussion.

 

Vanessa Miiller joined the meeting.

 

Updates/Reports

Superintendent DeGeest updated the board on the repair progress being made from the water main break.

 

Audit Report

The FY 2011 audit report was presented to the board for review.  Motion by Lagge seconded by Bob Bamberg to approve the audit as presented.  Carried.

 

Others

Other items discussed were an update on the three school meeting of the superintendents and principals from Stickney, Armour and Corsica, chairs and tables at the elementary gym and youth wrestling will again be using the elementary gym for practice.

 

Adjourn

There being no further business, at 7:03 p.m. motion by Bob Bamberg seconded by Lagge to adjourn.  Carried.  The next regular meeting will be held on Monday, January 9, 2012 at 12:00 noon in the highs school library.

 

 

 

 

ATTEST:

 

 

______________________________________________________________________________

JEREMY WRIGHT – PRESIDENT OF THE BOARD OF EDUCATION

 

 

 

______________________________________________________________________________

MERNA BYE – BUSINESS MANAGER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(Regular Meeting – December 13, 2011 – Page 2)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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