MINUTES OF THE SPECIAL BOARD MEETING OF THE

CORE EDUCATIONAL COOPERATIVE

BOARD OF DIRECTORS

THURSDAY, JULY 2, 2020

 

President C. Clites called the special meeting of the Board of Directors of the Core Educational Cooperative to order at 9:31 a.m. on Thursday, July 2, 2020, at CORE Educational Cooperative Office in Platte, SD via Zoom Conferencing. 

 

Members present:   Tina Westendorf via Zoom Conferencing (Armour), Joel Koskan via Zoom Conferencing (Colome), Chad Clites (Corsica-Stickney), Karen Timanus via Zoom Conferencing (Gregory), Dale Larsch via Zoom Conferencing (Mt. Vernon), Ross Vanzee (Platte-Geddes), Jim Burg via Zoom Conferencing (Wessington Springs) and Tara Hochhalter via Zoom Conferencing (Wolsey-Wessington).

 

Members absent:    Val Drey (Burke), Lisa Pazour (Kimball), Jason Heezen (Plankinton), Jim Munsen (White Lake).

 

Superintendents:     Sara Anderson via Zoom Conferencing (Gregory), Chris Noid via Zoom Conferencing (Kimball), and Pandi Pittman via Zoom Conferencing (Wessington Springs).

 

Others present:         Valerie Johnson (Director) and Catrina Brown (Business Manager).

 

Public Forum

    No action taken.

Additional Agenda Items

   No additional items were added to the agenda.

Approve Agenda

   Motion Platte-Geddes, seconded by Wessington Springs approving the agenda.  Roll call vote was held with all

   members voting aye.  Motion carried.

Surplus Two Vehicles to be used as trade ins for new vehicles

   Motion Mt. Vernon, seconded by Colome to surplus the following two cars to be used as trade ins for new vehicles:

Asset Tag #

Year

Make

Model

Vin

Color

Mileage

1012

2005

Ford

Taurus

1FAFP53245A251112

Blue

102880

1019

2013

Chevrolet

Impala

2G1WF5E37D1204872

Silver

151251

   Roll call vote was held with all members voting aye.  Motion carried.

Next Meeting:

      July 16, 2020 at 9:45 a.m. for the budget hearing and 10:00 for the annual board meeting at the CORE Educational Cooperative in Platte, SD.

Adjourn

    Motion Armour, seconded by Platte-Geddes to adjourn the meeting at 9:38 a.m.  Roll call vote was   

    held with all members voting aye.  Motion carried.

 

 

_______________________________                      _______________________________

President                                                                          Business Manager