CORSICA-STICKNEY SCHOOL DISTRICT #21-3

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING – MARCH 9, 2020 – 4:45 P.M. – CLASSROOM “A” – CORSICA-STICKNEY HIGH SCHOOL

 

The Regular Meeting of the Corsica-Stickney Board of Education was held on Monday, March 9, 2020 – 4:45 p.m. in Classroom “A” of Corsica-Stickney High School. 

 

Members Present: Jeremy Wright, President; Chad Clites, Shannon Tolsma, Jennifer Van Gorp, Micheal Plooster, & Darci Neugebauer

Members Absent: Jason Lagge

Officers Present:  Scott Muckey, Superintendent; Andrew Fergen, Secondary Principal; Ferra Kemp, Elementary Principal and Angie Feenstra, Business Manager.

Others Present: Mark Joachim

 

President Wright called the meeting to order at 4:57 p.m. and a quorum was established.

 

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

At 4:58 p.m., motion by Tolsma seconded by Neugebauer to go into executive session pursuant to SDCL 1-25-2(1) to interview for the high school principal position. Motion carried. Declared out of executive session at 7:38 p.m. by President Wright.

 

After a short recess, the meeting resumed at 7:47 p.m. and a silent prayer and Pledge of Allegiance preceded the approval of the meeting agenda.

 

Open Forum/Public Discussion

No public discussion was held.

 

Approve Agenda

Motion by Tolsma seconded by Plooster to approve the agenda with additions as presented.  Motion carried.

 

Conflict of Interest Disclosure

There were no conflicts of interest to disclose.

 

Approval of Minutes

Motion by Tolsma seconded by Van Gorp to approve the minutes from the February 10, 2020 Regular Board Meeting and the March 2, 2020 Special Board Meeting. Motion carried.

 

Approval of Financial Statement

Motion by Van Gorp seconded by Clites to approve the February 2020 Financial Statement.  Motion carried.

 

February 2020 Trust and Agency Report

Motion by Tolsma seconded by Plooster to approve the February 2020 Trust and Agency Report with a beginning balance of $32,541.48, disbursements of $14,047.18, receipts of $9,911.63, for an ending balance of $28,405.93.  Motion carried. 

 

Approval of Bills

Motion by Tolsma seconded by Van Gorp to approve the March 2020 listing of bills.  Motion carried.

 

Approval of CORE Coop Minutes

Motion by Tolsma seconded by Neugebauer to approve the minutes of the March 5, 2020 CORE Coop meeting. Motion carried.

ASBSD Board of Directors

Motion by Tolsma seconded by Plooster to cast a vote for Terrence Crandall of Yankton School District for the ASBSD Board of Directors. Motion carried.

 

Resolution C/S #43 – SDHSAA Membership

Motion by Clites seconded by Van Gorp to approve the School Board Resolution authorizing the Corsica-Stickney School District #21-3 membership in the South Dakota High School Activities Association for the period beginning July 1, 2020 and ending on June 30, 2021.  UPON ROLL CALL VOTE: Aye-Van Gorp, Clites, Tolsma, Neugebauer, Plooster & Wright. Nay – None. Absent –Lagge. Motion carried. A copy of this resolution is on file at the office of the Corsica-Stickney School Superintendent.

 

Instructional Coach

Motion by Plooster seconded by Clites to approve the contract with Education Connect for instructional coaching for the 2020-2021 school year for the middle school/high school. Motion carried.

 

Secure Audit Firm

Motion by Van Gorp seconded by Neugebauer to authorize the business manager to secure Schoenfish & Co. for the FY2020 audit. Motion carried.

 

Approve Contracts

Motion by Van Gorp second by Tolsma to approve the contracts of the following staff: Jacqueline Boyle, Jason Broughton, Lorisa Broughton, Peggy Casavan, Kristie Clark, LaNae Fuerst, Wade Gall, Kristine Gillette, Vickie Guenthner, Kylene Hongslo, Stacey Hosman, Mark Joachim, Danielle Johnson, Brian Jorgensen, Halie Kirwan, Michelle Koch, Sheryl Muckey, Ashley Olsen, Nicole Reichert, Christina Strid, Michael Tuschen, & Allyson Waldner. Motion carried.

 

Principal Reports

Principal Fergen showed an example of the what the 3D printer can produce. He also gave a short update on 2020-2021 sports schedules.

 

Principal Kemp had nothing new to report.

 

Purchase Agreement

Motion by Tolsma seconded by Neugebauer to give Scott Muckey, Superintendent, the authorization to sign a purchase agreement for the following parcel of land:

The South 106’ of Lot 2 of M.F. Lefer’s First Addition in the NE1/4 of Section 3, T 99 N, R 64 W of the 5th P.M., Douglas County, South Dakota; and the South 106’ of Lot B of Larson’s Addition, a subdivision of the NE1/4 of Section 3, T 99 N, R 64 W of the 5th P.M. in the City of Corsica, Douglas County, South Dakota

The purchase price will be $15,000.00. Motion carried.

 

Others

Other items discussed were the need for housing in both communities, removal of old underground fuel storage tank through a state program, coronavirus awareness and plans, and senior skip day.

 

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

At 9:17 p.m., motion by Tolsma seconded by Van Gorp to go into executive session to discuss personnel matter pursuant to SDCL 1-25-2(1).   Motion carried.  Declared out of executive session at 9:58 p.m. by President Wright.

 

Employee Agreement Issuance

Motion by Plooster seconded by Clites to issue employee agreements for the 2020-2021 school year to the following classified staff: Corey Baumiller, Amber Blom, Rodney Bormann, Cindy Bosma, Kristie Burke, Margaret Casavan, Jennifer DeLange, Brenda Dykstra, Ronald Heidinger, Jessica Juhnke, Josh Kemp, Cindy Koster, Connie Matzner, Janet Moser, Phyllis Muilenburg, Gregg Olawsky, Phyllis Pennings, Johanna Pfiester, Dennis Plooster, Elaine Plooster, Bonny Prien, Hannah Reimnitz, Sherry Schumacher, Terra Spaans, Eugene Tastad, Angie Teel, Shannon Tolsma, Karla VandenBerge, Jean Van Genderen, Letha Van Vuuren, and Kyle Wieczorek.  Motion carried.

 

Adjourn

There being no further business, at 9:59 p.m., motion by Van Gorp seconded by Plooster to adjourn.  Motion carried.  The next regular meeting date will be Wednesday, April 15, 2020 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