CORSICA-STICKNEY
SCHOOL DISTRICT #21-3
UNAPPROVED
MINUTES OF OFFICIAL PROCEEDINGS
REGULAR
MEETING – JANUARY 12, 2018 – 5:30 P.M. – STUDY HALL ROOM – CORSICA-STICKNEY
ELEMENTARY SCHOOL
The
Regular Meeting of the Corsica-Stickney Board of Education was held on Friday,
January 12, 2018 – 5:30 p.m. in the Study Hall room of Corsica-Stickney
Elementary School.
Members
Present: Jeremy Wright, President; Nicole Bamberg, Chad Clites, Don Odens, Shannon
Tolsma, & Jennifer Van Gorp
Members
Absent: Jason Lagge
Officers
Present: Scott Muckey, Superintendent; Andrew
Fergen, Secondary Principal; Ferra Kemp, Elementary Principal and Angie
Feenstra, Business Manager.
A
silent prayer was held prior to the meeting.
President
Wright called the meeting to order at 5:31 p.m. and a quorum was established.
The Pledge of Allegiance preceded the approval of the meeting agenda.
Motion
by Van Gorp seconded by Bamberg to approve the agenda with additions as
presented. Motion carried.
There
were no conflicts of interest.
Governor’s
House
The
district was informed that the Corsica Development Corp. received a waiver from
the SD Housing Authority to approve the sale of the house without conditions.
Motion
by Tolsma seconded by Clites to approve the minutes from the December 13, 2017
Regular Board Meeting. Motion carried.
Motion
by Odens seconded by Bamberg to approve the December 2017 Financial
Statement. Motion carried.
Motion
by Tolsma seconded by Van Gorp to approve the December 2017 Trust and Agency
Report with a beginning balance of $27,553.92 disbursements of $10,581.51,
receipts of $7,312.30, for an ending balance of $24,014.71. Motion carried.
Motion
by Van Gorp seconded by Odens to approve
the January 2018 listing of bills and allow the business manager to pay for the
van and copier if need be prior to the next board meeting. Motion carried.
Motion
by Tolsma seconded by Clites to approve the minutes of the December 14, 2017
Mid-Central Coop meeting. Motion
carried.
Motion
by Bamberg seconded by Van Gorp to approve the 2018-2019 school calendar.
Motion carried.
Principal
Fergen informed the board that the Art class that was started this year has been
a success. He also reported on the 7th
grade writing class that has been implemented this year as well as upcoming
events.
Principal
Kemp announced that our elementary won the Aurora County Challenge. The elementary students have been busy
preparing for the science fair as well as geography and spelling bees.
Motion
by Van Gorp seconded by Tolsma to allow the business manager to request bids
for a new bus. The Corsica-Stickney
School District received notification of the Clean Diesel Grant which is a
federal program that covers 25% of the cost of a new bus. Motion carried.
Superintendent
Muckey informed the board that this upcoming year we might be looking at
updating the promethean boards in the elementary school. Mr. Tuschen will be looking into options for
us. The feasibility study is almost
complete and will have the building committee meet to go over the
information. The school district will
also start advertising for a head volleyball coach.
At
6:25 p.m., motion by Bamberg seconded by Tolsma to go into executive session to
discuss personnel matters pursuant to SDCL 1-25-2(1). Motion
carried. Declared out of executive session at 7:08 p.m. by President
Wright.
Motion
by Tolsma seconded by Bamberg to issue contracts to Scott Muckey, Andrew Fergen,
Ferra Kemp & Angela Feenstra for the 2018-2019 school year. Motion carried.
There
being no further business, at 7:12 p.m., motion by Tolsma seconded by Van Gorp
to adjourn. Motion carried. The next regular meeting date will be Monday,
February 12, 2018 at 7:30 p.m. in Classroom “A” of the Corsica-Stickney High
School.
ATTEST:
JEREMY WRIGHT – PRESIDENT OF THE BOARD OF EDUCATION
ANGELA FEENSTRA- BUSINESS MANAGER