CORSICA-STICKNEY
SCHOOL DISTRICT #21-3
UNAPPROVED
MINUTES OF OFFICIAL PROCEEDINGS
REGULAR
MEETING – JANUARY 14, 2019 – 7:00 P.M. – CLASSROOM “A” – CORSICA-STICKNEY HIGH
SCHOOL
The
Regular Meeting of the Corsica-Stickney Board of Education was held on Monday,
January 14, 2019 – 7:00 p.m. in Classroom “A” of Corsica-Stickney High School.
Members
Present: Jeremy Wright, President; Nicole Bamberg, Chad Clites, Don Odens, Shannon
Tolsma, & Jason Lagge
Members
Absent: Jennifer Van Gorp
Officers
Present: Scott Muckey, Superintendent; Andrew
Fergen, Secondary Principal; Ferra Kemp, Elementary Principal and Angie
Feenstra, Business Manager.
Guests
Present: Tony & Penny Tilton, Gerri Olson, Jim Nielsen
A
silent prayer was held prior to the meeting.
President
Wright called the meeting to order at 7:01 p.m. and a quorum was established.
The Pledge of Allegiance preceded the approval of the meeting agenda.
No
presentations were made.
Motion
by Lagge seconded by Tolsma to approve the agenda with additions as
presented. Motion carried.
At
7:03 p.m., motion by Bamberg seconded by Lagge to go into executive session to
discuss personnel matters pursuant to SDCL 1-25-2(1). Motion
carried. Declared out of executive session at 7:11 p.m. by President
Wright.
There
were no conflicts of interest.
Generator
Jim
Nielsen, Aurora County Emergency Manager, met with the board to give them an
update on the generator grant for the Stickney School. This would be a cost share between the school
and the Town of Stickney if both parties agree. The school district desires more
specific details on before making a decision.
Motion
by Tolsma seconded by Clites to approve the minutes from the December 10, 2018
Regular Board Meeting and January 3, 2019 Special Board Meeting. Motion carried.
Motion
by Bamberg seconded by Tolsma to approve the December 2018 Financial
Statement. Motion carried.
Motion
by Tolsma seconded by Lagge to approve the December 2018 Trust and Agency
Report with a beginning balance of $20,409.79 disbursements of $2,987.62,
receipts of $3,317.83, for an ending balance of $20,740.00. Motion carried.
Motion
by Tolsma seconded by Odens to approve the January 2019 listing of bills. Motion carried.
Motion
by Clites seconded by Tolsma to approve the minutes of the January 14, 2019
Mid-Central Coop meeting. Motion
carried.
Motion
by Tolsma seconded by Lagge to approve the minutes of the January 10, 2019 CORE
Educational Coop meeting. Motion
carried.
Motion
by Clites seconded by Bamberg to approve the 2019-2020 school calendar. Motion
carried.
Principal
Fergen stated that the 2nd semester was now in full swing. He will be working on registrations in the
near future in order to get the class schedule finalized.
Principal
Kemp informed the board that the 4th graders would have NAEP testing
later this month.
Discussion
was held on the instructional coach for next year.
Other
items discussed were enrollment numbers, bus repairs, archery, and robotics.
At
8:39 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 9:52 p.m. by President
Wright.
Motion
by Lagge seconded by Bamberg to issue contracts to Scott Muckey, Andrew Fergen,
Ferra Kemp & Angela Feenstra for the 2019-2020 school year. Motion carried.
There
being no further business, at 9:55 p.m., motion by Bamberg seconded by Tolsma
to adjourn. Motion carried. The next regular meeting date will be Monday,
February 11, 2019 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