CORSICA-STICKNEY
SCHOOL DISTRICT #21-3
UNAPPROVED
MINUTES OF OFFICIAL PROCEEDINGS
REGULAR
MEETING – NOVEMBER 13, 2017 – 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 13, 2017 – 7:30 p.m. in Classroom “A” of Corsica-Stickney High
School.
Members
Present: Jeremy Wright, President; Chad Clites, Shannon Tolsma, Jason Lagge,
Jennifer Van Gorp, Nicole Bamberg & Don Odens.
Officers
Present: Scott Muckey, Superintendent; Andrew
Fergen, Secondary Principal; Ferra Kemp, Elementary Principal and Angie
Feenstra, Business Manager.
Guests:
Kris VanZee
A
prayer was given by Pastor Dan De Graff prior to the meeting.
President
Wright called the meeting to order at 7:33 p.m. and a quorum was established.
The Pledge of Allegiance preceded the approval of the meeting agenda.
There
were no new conflicts of interest.
Motion
by Van Gorp seconded by Tolsma to approve the agenda with additions as
presented. Motion carried.
Governor’s
House Project
Mr.
Muckey gave an update on the governor’s house project. The development corporation is seeking a
waiver from the SD Housing Authority to allow an immediate sale of the house to
the school employee. The house should be
able to be moved into within the next couple weeks.
Wall Mats
Motion
by Tolsma seconded by Lagge to approve the purchase of new wall mats for the
high school gym. Motion carried.
Motion
by Tolsma seconded by Van Gorp to approve the minutes from the October 11, 2017
Regular Board Meeting. Motion carried.
Motion
by Bamberg seconded by Clites to approve the October 2017 Financial
Statement. Motion carried.
Motion
by Tolsma seconded by Odens to approve the October 2017 Trust and Agency Report
with a beginning balance of $27,209.87 disbursements of $22,127.82, receipts of
$17,569.39, for an ending balance of $22,651.44. Motion carried.
Motion
by Lagge seconded by Van Gorp to approve the November 2017 listing of
bills. Motion carried.
Motion
by Tolsma seconded by Lagge to approve the minutes of the October 12, 2017
& October 26, 2017 Mid-Central Coop meetings. Motion carried.
Motion
by Odens seconded by Bamberg to approve the minutes of the October 27, 2017
& November 8, 2017 CORE Educational Coop meetings. Motion carried.
Mark
Joachim submitted a letter of resignation for head volleyball coach. Motion by Bamberg seconded by Van Gorp to
accept the resignation upon finding a suitable replacement. Motion carried.
Motion
by Bamberg seconded by Clites to keep the driver’s education rate the same as
last year. Mr. Fergen is the teacher and
he will receive $120/student for their driving time. Motion carried.
Principal
Fergen informed the board that we have a couple sixth graders interested in
doing wrestling with our coop with Mt. Vernon/Plankinton. They would be able to wrestle at the middle
school level. An inquiry was made about transportation for practices since it
is considered school sanctioned. Mrs.
Kemp was going to get some more information.
Other
items discussed were the ASBSD Region Meetings, feasibility study, preschool
bussing costs, vehicles/buses, 7th & 8th grade students playing on varsity
sports and the possibility of getting the live video streams for sporting
events, concerts, etc.
At
9:55 p.m., motion by Tolsma seconded by Bamberg to go into executive session to
discuss personnel matters pursuant to SDCL 1-25-2(1). Motion
carried. Declared out of executive session at 10:30 p.m. by
President Wright.
There
being no further business, at 10:31 p.m., motion by Tolsma seconded by Odens to
adjourn. Motion carried. The next regular meeting date will be Wednesday,
December 13, 2017 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