CORSICA-STICKNEY SCHOOL DISTRICT #21-3

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

SPECIAL MEETING – JUNE 28, 2021 – 7:30 A.M. – STUDY HALL ROOM – CORSICA-STICKNEY ELEMENTARY SCHOOL

 

A Special Meeting of the Corsica-Stickney Board of Education was held on Monday, June 28, 2021 –

7:30 a.m. in the Study Hall Room of Corsica-Stickney Elementary School. 

 

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

Members Absent: Jason Lagge & Darci Neugebauer

Others Present:  Scott Muckey, Superintendent; Angie Feenstra, Business Manager and Roxann Gerlach

 

President Wright called the meeting to order at 7:30 a.m. and a quorum was established.

 

Approve Agenda

Motion by Clites seconded by Van Gorp to approve the agenda as presented.  Motion carried.

 

Conflict of Interest Disclosure

There were no conflicts of interest to disclose.

 

Approval of Bills

Motion by Plooster seconded by Van Gorp to approve the June 28, 2021 listing of bills.  Motion carried.

 

Contingency Transfers – Resolution #53

Capital Outlay Budget Supplement – Resolution #54

Transfer Capital Outlay to General Fund (SDCL 13-16-6) – Resolution #55

 

General Fund

10-1111-922-471)       Elementary-Computer Equipment............... $54,500.00

10-1131-920-111)       Secondary-Salary........................................... $4,000.00

10-1141-922-471)       Preschool-Computer Equipment.................. $17,500.00

10-1141-000-424)       Preschool-Instructional Workbooks................ $3,500.00

10-1250-000-112)       ELL-Aides....................................................... $4,000.00

10-1250-000-210)       ELL-FICA/Med................................................... $325.00

10-1250-000-220)       ELL-Retirement................................................. $275.00

10-2212-000-319)       Instruction & Curriculum-Prof Services......... $6,000.00

10-6201-000-334)       Volleyball – Travel.......................................... $4,000.00

10-6202-000-334)       Girls Basketball – Travel................................. $5,500.00

10-6902-000-230)       Music – Insurance.......................................... $2,000.00

10-6903-000-334)       Golf – Travel...................................................... $250.00

10-6907-000-111)       Jr Class – Salaries............................................. $400.00

10-4129-920)              CRF Funding.............................................................                 $76,000.00

10-7000-000-700)       Contingency...............................................................                 $26,250.00

 

Capital Outlay

21-1131-000-549)       Secondary - Equipment................................ $15,000.00

21-2562-000-549)       Food Service – Equipment............................. $3,600.00

21-1990-000)              Bayer Fund/Grant for Plasma Cutter........................                 $15,000.00

21-101)                        Cash on Hand............................................................                   $3,600.00

 

Capital Outlay Transfer to General Fund

10-101)                        Transfer into General Fund........................ $300,000.00

10-5110-000)              Transfer into General Fund.......................................             $300,000.00

21-8110-000-690)       Transfer into General Fund........................ $300,000.00

21-101)                        Transfer into General Fund.......................................             $300,000.00

 

Motion by Van Gorp seconded by Clites to approve the contingency transfers and cash on hand to fund the FY 2021 budget.  UPON ROLL CALL VOTE: Aye – Clites, Plooster, Tolsma, Van Gorp and Wright.  Nay - None. (Lagge & Neugebauer absent). Motion carried, resolutions adopted.

 

Adjourn

There being no further business, at 7:39 a.m., motion by Plooster seconded by Tolsma to adjourn.  Motion carried.  The next regular meeting date will be Monday, July 12, 2021 at 7:30 p.m. in Classroom “A” of the Corsica-Stickney High School with the budget hearing preceding the meeting at 7:15 p.m.  

 

ATTEST:

 

 

JEREMY WRIGHT – PRESIDENT OF THE BOARD OF EDUCATION

 

 

 

ANGELA FEENSTRA- BUSINESS MANAGER