CORSICA-STICKNEY
SCHOOL DISTRICT #21-3
UNAPPROVED
MINUTES OF OFFICIAL PROCEEDINGS
SPECIAL
MEETING – JUNE 27, 2016 – 8:00 A.M. – CLASSROOM “A” – CORSICA-STICKNEY HIGH
SCHOOL
A
Special Meeting of the Corsica-Stickney Board of Education was held on Monday, June
27, 2016 – 8:00 a.m. in Classroom “A” of Corsica-Stickney High School.
Members
Present: Jeremy Wright, President; Chad Clites, Bob Bamberg, Nicole Bamberg &
Don Odens.
Members
Absent: Shannon Tolsma & Jason Lagge
Officers
Present: Scott Muckey, Superintendent; and
Angie Feenstra, Business Manager.
President
Wright called the meeting to order at 8:04 a.m. and a quorum was established.
Motion
by Bob Bamberg seconded by Nicole Bamberg to approve the agenda with additions
as presented. Motion carried.
Motion
by Clites seconded by Odens to approve the end of year bills as presented.
Motion carried.
Motion
by Bob Bamberg seconded by Clites to declare the old playground system at the
elementary school as surplus with zero value.
Offers will be accepted on it as is until the July 11th, 2016
Board Meeting at which time the highest offer will be accepted or it will be
disposed of. Motion carried.
Motion
by Odens seconded by Nicole Bamberg to offer agreements to Gene Tastad for bus
driver and Jennifer Kellogg for the Special Ed Para-professional. Motion carried.
General
Fund
10-2122-000-230) Guidance-Health Insurance $300.00
10-2317-000-319) Audit Services $5,350.00
10-2549-000-110) Maintenance Salary $4,000.00
10-2552-306-110) Pupil Transportation Salary $3,500.00
10-6100-611-334) Boys Basketball Travel $4,000.00
10-6200-621-640) Girls Basketball Dues & Fees $1,730.00
10-6200-623-334) Girls Track Travel $1,150.00
10-6900-691-110) Music Salary $11,570.00
10-6900-691-230) Music Insurance $2,800.00
10-1710-220) SDHSAA/Boys Travel $2,256.48
10-7000-000-700) Contingency $32,143.52
Capital Outlay
Fund
21-1111-000-420) Elementary Textbooks $9,600.00
21-1111-000-479) Elementary Desks $23,200.00
21-1131-000-541) Secondary Equipment $2,700.00
21-101) Cash On Hand $35,500.00
Special
Education Fund
22-1226-000-313) Early Childhood $2,600.00
22-2171-000-313) Physical Therapy $3,110.00
22-2172-000-313) Occupational Therapy $6,550.00
22-101) Cash on Hand $12,260.00
Lunch
51-101) Transfer into Food
Service $18,500.00
51-5110-000) Transfer into Food Service $18,500.00
10-8110-000-690) Transfer into Food Service $18,500.00
10-101) Transfer into Food
Service $18,500.00
Motion
by Bob Bamberg seconded by Clites to approve the contingency transfers and cash
on hand to fund the FY 2016 budget. UPON
ROLL CALL VOTE: Aye - Chad Clites, Bob Bamberg, Nicole Bamberg, Don Odens &
Jeremy Wright (Absent-Lagge & Tolsma). Motion carried, resolution adopted.
There
being no further business, at 8:40 a.m. motion by Bob Bamberg seconded by Nicole
Bamberg to adjourn. Motion carried. The next regular meeting date will be July 11th,
2016 in Classroom A of the Corsica-Stickney High School.
ATTEST:
JEREMY WRIGHT – PRESIDENT OF THE BOARD OF EDUCATION
ANGELA FEENSTRA- BUSINESS MANAGER