CORSICA SCHOOL DISTRICT #21-2

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING – FEBRUARY 9, 2015– 6:04 P.M. – CLASSROOM “A”

 

 

The Regular Meeting of the Corsica Board of Education was held on Monday, February 9, 2015 at 6:04 p.m. in Classroom A of the high school. 

 

Members Present:  Jeremy Wright, Bob Bamberg,Vanessa Miiller, Kent DeBoer,  Jason Lagge, Nicole Bamberg, Jared Gerlach

 

Guest Present:  Kris VanZee, Globe Reporter; Jodi Schrank, BW Insurance

 

Pastor April Peterson gave the opening prayer.

 

President Wright called the meeting to order at 6:07 p.m. and a quorum was established.

 

Approve Agenda

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

 

Open Forum/Public Discussion

There was no open forum or public discussion at the February 9, 2015 meeting.

 

EMC Insurance Renewal

Jodi Schrank representing BW Insurance met with and presented to the board the districts 2015-2016 Property and Liability Insurance renewal.  Due to the July 1, 2015 consolidation with Stickney School a quarterly quote was presented.  Motion by Nicole Bamberg seconded by Jason Lagge to accept the proposal as presented in the quarterly renewal amount of $8,249.00.  Carried.

 

Meeting Minutes

The January 12, 2015 Regular Meeting minutes and the January 21, 2015 Special Meeting minutes were approved with a motion by Vanessa Miiller seconded by Kent DeBoer and carried.

 

Financial Statement

Motion by Vanessa Miiller seconded by Jason Lagge to approve the January 2015 Financial Statement.  Carried.

 

Trust and Agency Report

Motion by Bob Bamberg seconded by Jared Gerlach to approve the January 2015 Trust and Agency Report with the beginning balance of $13,718.11; disbursements of $4,462.72 receipts of $2,365.60 for an ending balance of $11,620.99.   Carried.

 

Bills

Motion by Nicole Bamberg seconded by Kent DeBoer to approve the listing of bills as presented at the February 9, 2015 Meeting.  Carried.

 

 

 

(Regular Meeting Minutes – February 9, 2015 – Page 1)

 

 

 

Mid-Central Co-operative Minutes

Motion by Bob Bamberg to approve the January 16, 2015 and February 5, 2015 Mid-Central Co-operative Minutes.  Seconded by Jason Lagge and carried.

 

Classified/At-Will Employee Notice

Motion by Jason Lagge seconded by Nicole Bamberg to accept Superintendent DeGeest recommendation to notify the classified staff/at-will employees of:  Jean VanGenderen, Rod Borman, Dennis and Elaine Plooster, Cindy Bosma, Kristie Burke, Carol Bolt, Brenda Dykstra, Jennifer DeLange, Doris Metzger, Robin Feenstra, Johanna Drnek and Ron Heidinger that their employment with the Corsica School District will conclude at the end of the current 2014-2015 school year.  Carried.

 

Others

Other items discussed were shot clocks, grand march for prom and water fountains.

 

Executive Session (SDCL 1-25-2-1 – Staff)

At 6:43 p.m. motion by Bob Bamberg seconded by Jason Lagge to go into executive session to discuss personnel.  Carried.  At 7:04 p.m., declared out of executive session by President Wright.

 

Adjourn

There being no further business at 7:05 p.m., motion by Jason Lagge seconded by Nicole Bamberg to adjourn.  Carried.  The next regular meeting will be held Monday, March 9, 2015 at 7:30 p.m. in Classroom A of the high school.

 

 

 

 

 

 

 

ATTEST:

 

 

 

________________________________________________________________________________

JEREMY WRIGHT – PRESIDENT OF THE BOARD OF EDUCATION

 

 

 

________________________________________________________________________________

MERNA BYE – BUSINESS MANAGER

 

 

 

 

 

 

 

 

(Regular Meeting Minutes – February 9, 2015 - Page 2)