CORSICA-STICKNEY SCHOOL DISTRICT #21-3

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

SPECIAL MEETING – JANUARY 27, 2015 – 7:11 p.m. -Corsica HS Classroom “A”

A Special Meeting of the Corsica-Stickney Board of Education was held on Tuesday, January 27, 2015 at 7:11 p.m. in Classroom A of the Corsica High School. Purpose of this meeting was to meet with the district principals to review class schedules, teacher listings and their qualifications.

Members Present: Jeremy Wright, President, Bob Bamberg, Chad Clites, Shannon Tolsma, Nicole Bamberg and Don Odens

Members Absent: Jason Lagge

Officers Present: Scott Muckey, Corsica Principal; Ferra Kemp, Stickney Principal; Merna Bye, Corsica Business Manager and MaryLee Podhradsky, Stickney Business Manager.

President Jeremy Wright called the meeting to order at 7:11 p.m. and a quorum was present.

Approve Agenda

Motion by Shannon Tolsma to approve the agenda as presented seconded by Nicole Bamberg and carried.

Staff Review (executive session SDCL 1:25:2:1)

At 7:16 p.m. motion by Bob Bamberg to go into executive session to review the certified staff listings/qualifications. Seconded by Chad Clites and carried. Declared out of executive session at 10:04 p.m. by President Wright.

Football Jerseys

A sample football jersey was presented to the board for their review. Motion by Nicole Bamberg seconded by ShannonTolsma to purchase 70 (2 sets) of football jerseys at $70.00 per jersey for the 2015-2016 school year. Carried.

Others

Updated timelines and superintendent search materials was presented to the Corsica-Stickney Board of Education.

Adjourn

There being no further business, at 10:08 p.m., motion by Bob Bamberg seconded by Don Odens to adjourn. The next scheduled meeting of the Corsica-Stickney School Board will be Monday, February 9, 2015 at 7:00 p.m. at the Stickney School.

Attest:

JEREMY WRIGHT – PRESIDENT OF THE CORSICA-STICKNEY SCHOOL DISTRICT #21-3

MERNA BYE – CORSICA SCHOOL BUSINESS MANAGER

(Special Meeting Minutes – January 27, 2015 – Page 1)