CORSICA-STICKNEY
SCHOOL DISTRICT #21-3
UNAPPROVED
MINUTES OF OFFICIAL PROCEEDINGS
REGULAR
MEETING – NOVEMBER 14, 2016 – 7:30 P.M. – CLASSROOM “A” – CORSICA-STICKNEY HIGH
SCHOOL
The
Regular Meeting of the Corsica-Stickney Board of Education was held on Monday,
November 14, 2016 – 7:30 p.m. in Classroom “A” of Corsica-Stickney High
School.
Members
Present: Jeremy Wright, President; Chad Clites, Bob Bamberg, Jason Lagge,
Nicole Bamberg, & Don Odens.
Members
Absent: Shannon Tolsma
Officers
Present: Scott Muckey, Superintendent; Andrew
Fergen, Secondary Principal; Ferra Kemp, Elementary Principal and Angie
Feenstra, Business Manager.
Nicole
Bamberg opened with a prayer prior to the meeting.
President
Wright called the meeting to order at 7:36 p.m. and a quorum was established.
The Pledge of Allegiance preceded the approval of the meeting agenda.
Motion
by B. Bamberg seconded by Lagge to approve the agenda with additions as
presented. Motion carried.
Motion
by Odens seconded by B. Bamberg to acknowledge the following disclosures: Jason
Lagge’s son, Colin Lagge, officiated at junior high football games in which he
was paid $15.00 per game; Nicole Bamberg’s daughter, Jenna Bamberg, was a line
judge at a junior high volleyball game in which she was paid $15.00 per game;
Chad Clites ran the clock for 5th & 6th grade
basketball games in which he was paid $15.00 per game; Andrew Fergen officiated
in various positions for volleyball and football in which he was paid $15.00
per game; the Corsica-Stickney Board of Education determines these conflicts
are fair, reasonable, and not contrary to the public interest. (SDCL 3-23-6)
Motion carried.
Gen
Pro – Lighting Project
Information
was not received in enough time to get bids out before this board meeting. The bids will be sent out in the next couple
of weeks to be opened at the December meeting.
Suburban
The
suburban has an estimated delivery in early December. Motion by N. Bamberg seconded by Clites to
authorize payment to Lamb Chevrolet at the time of delivery if it would fall
before the next board meeting. Motion carried.
Bids
were opened for the carpet in the high school. Bids received were Platte Furniture Mart – $34,587.77;
Floor to Ceiling – $45,362.47; and School Specialty - $58,000.00. Motion by N. Bamberg seconded by Lagge to
accept the bid from Platte Furniture Mart. Motion carried.
Motion
by Lagge seconded by B. Bamberg to approve the minutes from the October 12, 2016
Regular Board Meeting. Motion carried.
Motion
by Odens seconded by N. Bamberg to approve the October 2016 Financial
Statement. Motion carried.
Motion
by Lagge seconded by Clites to approve the October 2016 Trust and Agency Report
with a beginning balance of $17,631.16, disbursements of $9,117.99, receipts of
$14,340.18, for an ending balance of $22,853.35. Motion carried.
Motion
by Lagge seconded by B. Bamberg to approve the November 2016 listing of
bills. Motion carried.
Motion
by Lagge seconded by Clites to approve the minutes of the October 13, 2016
& November 3, 2016 Mid-Central Coop meetings. Motion carried.
Motion
by Odens seconded by Lagge to approve the minutes of the October 27, 2016 Core
Education Coop meeting. Motion carried.
Motion
by B. Bamberg seconded by Lagge to pay $120 per student to Andrew Fergen for
the driving hours of Drivers Education. Motion carried.
Fergen
& Kemp gave their principal reports.
Items talked about were parent teacher conferences, Veterans’ Day
programs, Aurora County Challenge (food drive).
As
part of the Principal Report, Kemp reported that there seems to be a trend of
reading level slowly decreasing instead of improving. She has talked with her staff and they would
like to implement some more phonics into their curriculum to hopefully increase
the students reading ability. Motion by
Lagge seconded by B. Bamberg to allow her to purchase some phonics curriculum
for grades K-3. Motion carried.
Other
items discussed were moving a promethean board in the elementary, replacing
some of the track uniforms, sidewalk at the Corsica elementary school, and the
chiller tower.
Executive
Session – SDCL 1-25-2 (2) Student Matter
At
9:22 p.m., motion by N. Bamberg seconded by Clites to go into executive session
to discuss a student matter.
Carried. Declared out of
executive session at 9:30 p.m. by President Wright.
There
being no further business, at 9:36 p.m., motion by B. Bamberg seconded by Lagge
to adjourn. Motion carried. The next regular meeting date will be Monday,
December 12, 2016 at 7:30 p.m. in the Study Hall Room of the Corsica-Stickney Elementary
School.
ATTEST:
JEREMY WRIGHT – PRESIDENT OF THE BOARD OF EDUCATION
ANGELA FEENSTRA- BUSINESS MANAGER