MINUTES OF THE REGULAR BOARD MEETING OF THE
CORE EDUCATIONAL COOPERATIVE
BOARD OF DIRECTORS
WEDNESDAY, JANUARY 6, 2021
President C. Clites called the regular meeting of the Board of Directors of the Core Educational Cooperative to order at 10:01 a.m. on Wednesday, January 6, 2021, at CORE Educational Cooperative Office in Platte, SD.
Members present: Joe Kellen via Zoom (Burke), Joel Koskan via Zoom (Colome Consolidated), Chad Clites (Corsica-Stickney), Karen Timanus (Gregory), Lisa Pazour via Zoom (Kimball), Dale Larsch (Mt. Vernon), Lindsey Weich via Zoom (Plankinton), Ross VanZee (Platte-Geddes) Jim Burg via Zoom (Wessington Springs), Kris Pursell via Zoom (White Lake), and Tara Hochhalter via Zoom (Wolsey-Wessington).
Members absent: Tina Westendorf (Armour).
Superintendents: Erik Person via Zoom (Burke), Scott Muckey (Corsica-Stickney), Sara Anderson (Gregory), Christopher Noid via Zoom (Kimball), Pat Mikkonen via Zoom (Mt. Vernon), Joel Bailey via Zoom (Platte-Geddes), Pandi Pittman via Zoom (Wessington Springs), and Bob Schroeder via Zoom (White Lake).
Others present: Valerie Johnson (Director) and Catrina Brown (Business Manager).
Additional Agenda Items
No items were added to the agenda.
Approve Agenda
Motion Mt. Vernon, seconded by Platte-Geddes approving the agenda. All members present voted aye. Motion carried.
Approve Minutes from December 10, 2020
Motion Gregory, seconded by Wessington Springs approving the minutes from the regular meeting held on December 10, 2020. All members present voted aye. Motion carried.
Approve Financial Reports
Motion White Lake, seconded by Platte-Geddes approving the report of cash transactions, revenue summary, and expenditure reports dated December 31, 2020. All members present voted aye. Motion carried.
Approve Bills
Motion Wessington Springs, seconded by Mt. Vernon approving the following bills for payment:
|
Check # |
Vendor Name |
Account Number |
Invoice Detail
Description |
Invoice |
|
2428 |
MID
CENTRAL EDUCATIONAL COOP |
10
2535 000 520 |
OFFICE
LEASE PAYMENT |
$
1,000.00 |
|
2447 |
US
BANK VOYAGER FLEET SYSTEMS |
10
2623 000 413 |
ED
SPEC FUEL |
$
18.36 |
|
|
|
|
Fund 10 Total: |
$
1,018.36 |
|
|
|
|
|
|
|
2447 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2126 000 413 |
ED
EVAL FUEL |
$
79.43 |
|
1597 |
KOCISKO,
DAVID |
22
2149 000 340 |
PSYCH
PHONE |
$
150.00 |
|
2447 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2149 000 413 |
PSYCH
FUEL |
$
150.79 |
|
2444 |
SYNCB/AMAZON |
22
2159 000 411 |
SPEECH
SUPPLIES |
$
44.28 |
|
2447 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2159 000 413 |
SPEECH
FUEL |
$
731.99 |
|
1600 |
VOSIKA,
MARIA |
22
2159 000 640 |
SPEECH
DUES |
$
253.00 |
|
2448 |
VERIZON
WIRELESS |
22
2171 000 340 |
PT
MIFI |
$
40.01 |
|
2447 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2171 000 413 |
PT
FUEL |
$
152.92 |
|
1599 |
STUKEL,
KELLIE |
22
2171 000 640 |
PT
WORKSHOP FEE |
$
299.99 |
|
2447 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2172 000 413 |
OT
FUEL |
$
152.26 |
|
1598 |
LEHR,
DAVE |
22
2227 000 319 |
TECH
SERVICES; INV #2284 |
$
618.75 |
|
2420 |
HOLIDAY
INN EXPRESS HOTEL & SUITES |
22
2329 000 334 |
DIRECTOR
TRAVEL; INV #29979 |
$
224.99 |
|
2414 |
FIRST
BANK & TRUST |
22
2329 000 411 |
DIRECTOR
SUPPLIES |
$
69.03 |
|
2447 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2329 000 413 |
DIRECTOR
FUEL |
$
56.01 |
|
2411 |
ASBSD |
22
2329 000 640 |
DIRECTOR
WORKSHOP FEE |
$
25.00 |
|
2421 |
JAYMAR
BUSINESS FORMS |
22
2529 000 411 |
FISCAL
FORMS; INV # 059456 |
$
109.39 |
|
2431 |
NORTHWESTERN
ENERGY |
22
2549 000 321 001 |
OFFICE
ELECTRICITY |
$ 230.00 |
|
2413 |
CITY
OF PLATTE |
22
2549 000 321 002 |
OFFICE
WATER AND SEWER |
$
83.36 |
|
2439 |
SEVERSON
OIL & LP CO. INC |
22
2549 000 321 003 |
OFFICE
PROPANE |
$
190.13 |
|
2450 |
WYNIA
MOWING |
22
2549 000 323 |
OFFICE
MOWING |
$
60.00 |
|
2429 |
MIDSTATE
COMMUNICATIONS |
22
2549 000 340 |
OFFICE
PHONE |
$
305.16 |
|
2432 |
OFFICE
PRODUCTS CENTER |
22
2549 000 411 |
OFFICE
SUPPLIES-PAPER |
$
360.00 |
|
2433 |
PLATTE
FOOD CENTER |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
39.02 |
|
2440 |
SEVERSON'S
SERVICE |
22
2549 000 413 |
OFFICE
CAR REPAIR - #9 |
$
68.00 |
|
2447 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2765 000 334 |
BIRTH
TO THREE FUEL |
$
55.20 |
|
|
|
|
Fund 22 Total: |
$
4,548.71 |
|
|
|
|
|
|
|
2412 |
BREWER,
LINDSEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
480.00 |
|
2415 |
FOUBERG,
JOHN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
320.00 |
|
2416 |
FRANK,
STEPHANIE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
640.00 |
|
2417 |
HALVORSON,
LAURA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,040.00 |
|
2418 |
HANSEN,
ANDREA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,420.00 |
|
2419 |
HOHN,
SARAH |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
720.00 |
|
2422 |
JENSEN,
MICHELLE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
800.00 |
|
2423 |
JOHNSON,
DILLON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
480.00 |
|
2424 |
KELEHER,
LORI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,280.00 |
|
2425 |
KOUPAL,
KAREN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
800.00 |
|
2426 |
KREULEN,
NANCY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,680.00 |
|
2427 |
LARSON,
ERIN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
320.00 |
|
2430 |
MITTELSTEDT,
RODNEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,280.00 |
|
2434 |
PUNT,
KANDY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,600.00 |
|
2435 |
RAAK,
CATHERINE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
960.00 |
|
2436 |
RENKLY,
SHANNON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
800.00 |
|
2437 |
SCHNEIDER,
JEFF |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
640.00 |
|
2438 |
SCHNEIDER,
MARY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
240.00 |
|
2441 |
SIEGFRIED,
JOSHUA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
80.00 |
|
2443 |
SUMMERS,
RAYNA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
640.00 |
|
2445 |
TEEL,
APRIL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
320.00 |
|
2446 |
THOMPSON,
JULIE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,360.00 |
|
2449 |
WITT,
KATE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
160.00 |
|
2442 |
SOMBKE,
LORI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,260.00 |
|
2448 |
VERIZON
WIRELESS |
53
2226 000 340 |
VS
PHONE |
$
91.45 |
|
2414 |
FIRST
BANK & TRUST |
53
2226 000 411 |
VS
SUPPLIES-WEBSITE |
$
25.96 |
|
2414 |
FIRST
BANK & TRUST |
53
2226 000 411 202 |
BLACKBOARD
SUPPLIES |
$
574.68 |
|
|
|
|
Fund 53 Total: |
$
22,012.09 |
|
|
|
|
|
|
|
|
|
|
Report
Total: |
$ 27,579.16 |
All members present voted aye. Motion carried.
Approve Potential Conflict
of Interest per SDCL 3-23
No potential conflict of interests were presented.
Recognize Employee Negotiations Group per
SDCL 3-18-3
The board recognized the following employee negotiations group per SDCL3-18-3: Alisha Tech, Kellie Stukel,
and Bobbi Brink. Motion by Gregory, seconded by Platte-Geddes to approve the employee negotiations group.
All members present voted aye. Motion carried.
Director’s Report
No action taken.
Next Meeting:
February 4, 2021 at 10:00 a.m. at the CORE Educational Cooperative in Platte, SD
Adjourn
Motion Colome, seconded by Mt. Vernon to adjourn the meeting at 10:30 a.m. All members present voted aye. Motion carried.
_______________________________ _______________________________
President Business Manager
