CORSICA-STICKNEY SCHOOL DISTRICT #21-3

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING – FEBRUARY 13, 2019 – 7:30 P.M. – CLASSROOM “A” – CORSICA-STICKNEY HIGH SCHOOL

 

The Regular Meeting of the Corsica-Stickney Board of Education was held on Wednesday, February 13, 2019 – 7:30 p.m. in Classroom “A” of Corsica-Stickney High School. 

 

Members Present: Jeremy Wright, President; Chad Clites, Shannon Tolsma, Jason Lagge, Don Odens & Jennifer Van Gorp.

Members Absent: Nicole Bamberg

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 start of the meeting. 

 

President Wright called the meeting to order at 7:40 p.m. and a quorum was established. The Pledge of Allegiance preceded the approval of the meeting agenda. 

 

Open Forum/Public Discussion

No presentations were made.

 

Approve Agenda

Motion by Lagge seconded by Van Gorp to approve the agenda with additions as presented. Motion carried.

 

Conflict of Interest Disclosure

There were no conflicts of interest to disclose.

 

Unfinished Business

Generator

Motion by Van Gorp seconded by Odens to approve the cost-share of the generator for the elementary school with the Town of Stickney. Motion carried.

 

Instructional Coach

Discussion was held on the instructional coach for the teaching staff. More research will be done before the next board meeting.

 

Crow’s Nest Quotes

A quote was received from D&L Construction for the addition to the crows nest at the track/football field. The board had questions on the steel needed for the project. Final decision will be made at an upcoming meeting.

 

Approval of Minutes

Motion by Lagge seconded by Tolsma to approve the minutes from the January 14, 2019 Regular Board Meeting. Motion carried.

 

Approval of Financial Statement

Motion by Tolsma seconded by Lagge to approve the January 2019 Financial Statement.  Motion carried.

 

January 2019 Trust and Agency Report

Motion by Odens seconded by Van Gorp to approve the January 2019 Trust and Agency Report with a beginning balance of $20,740.00, disbursements of $8,319.10, receipts of $9,162.58, for an ending balance of $21,583.48.  Motion carried. 

 

Approval of Bills

Motion by Lagge seconded by Van Gorp to approve the February 2019 listing of bills.  Motion carried.

 

Approval of Mid-Central Coop Minutes

Motion by Tolsma seconded by Odens to approve the minutes of the February 11, 2019 Mid-Central Coop meeting.  Motion carried.

 

Approve Core Education Cooperative Minutes

Motion by Tolsma seconded by Lagge to approve the minutes of the February 8, 2019 Core Education Coop meeting.  Motion carried.

 

CSEA Negotiation Request

Motion by Van Gorp seconded by Clites to recognize the Corsica-Stickney Education Association as a negotiating committee. Motion carried.

 

Resignation

A letter was received from Stephanie Slaba, resigning from her counselor position at the end of the 2018-2019 school year.  Letters of resignation were also received from Ashley Olson and Amber Niewenhuis for their assistant volleyball coach positions. Motion by Odens seconded by Van Gorp to accept all resignations. Motion carried.

 

The board would like to thank them each for the time they have given the Corsica-Stickney School District in these positions.

 

Principal Reports

Principal Kemp reported on the various contests that have been going on in the elementary and junior high. The school district had students that were very successful in both spelling bees and hoop shoot contests. 

 

Principal Fergen is working on the athletic schedule for the 2019-2020 seasons.  He is looking for some guidance on facility scheduling of games.  The majority of basketball games are going to a doubleheader format which has them being played in the high school for locker room space.  He is currently arranging for teams that are coming from the south to play in the high school gym in Corsica and the teams coming from the north to play in the elementary gym in Stickney to reduce travel time for those teams.  With this arrangement there would be 3 volleyball games in Stickney and 8 in Corsica. For stand-alone girls’ basketball games there would be 1 game in Stickney and 5 in Corsica and for stand-alone boys’ basketball games there would be 1 game in Stickney and 0 games for Corsica.  The 2019-2020 season will have 3 doubleheader basketball games in Corsica. Several topics of concern were discussed:  One of the concerns would be that with just the 1 game for each in Stickney, would the athletes still have the same home court advantage feel. Another concern would be stocking the concession stand for just those 2 games and having to either haul everything back and forth between the schools or have to order duplicates of everything and then deal with the leftovers at the end of those games.  Discussion also incorporated the grade school sports.  At this time all home 5th and 6th grade girls’ and boys’ basketball games are played in the Elementary Gym in Stickney.  This comes out to about 4-5 games per year and the consensus was to keep all those games in Stickney as that is the home building for the elementary students and it is logical to keep them in Stickney when the games usually start right after school.  It was also indicated that when there are volleyball matches in Stickney during the 5th and 6th basketball season that they usually have to skip practice due to the gym set up for volleyball games.  Several 7/8 and High School competitions have evolved starting at 4:00 PM.  It is easier for the junior high and high school students to play the games at the high school gym in Corsica as that is the facility they are in so they don’t have to leave school early to get to the elementary gym in Stickney.   After a long discussion it was decided to give final direction at the March board meeting of where to schedule the activities.   

 

Approve Contracts

Motion by Lagge seconded by Tolsma to approve the signed contracts of Scott Muckey, Andrew Fergen, Ferra Kemp, & Angela Feenstra.  Motion carried.

 

Others

Other items discussed were the updated SPED Review timeline, the new defibrillator for the school, and the installation of some hand dryers in the main bathrooms at the high school.

 

Executive Session – SDCL 1-25-2 (1) Personnel Matter

At 9:59 p.m., motion by Van Gorp seconded by Lagge to go into executive session to discuss personnel matter pursuant to SDCL 1-25-2(1).   Motion carried.  Declared out of executive session at 10:29 p.m. by President Wright.

 

 

Contract Issuance

Motion by Van Gorp seconded by Tolsma to issue contracts for the 2019-2020 school year to the following staff: Jacqueline Boyle, Jason Broughton, Lorisa Broughton, Kristie Clark, Michael Davis, Tanya Davis, Wade Gall, Kristine Gillette, Vickie Guenthner, Heather Hanson, Stacey Hosman, Mark Joachim, Brian Jorgensen, Carrie Kafka, Michelle Koch, Sheryl Muckey, Ashley Olsen, Nicole Reichert, Christina Strid, Michael Tuschen, Allyson Waldner, & Craig Wixon. Motion carried.

 

Adjourn

There being no further business, at 10:35 p.m., motion by Lagge seconded by Tolsma to adjourn.  Motion carried.  The next regular meeting date will be Monday, March 11, 2019 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