MINUTES OF THE REGULAR BOARD MEETING OF THE
CORE EDUCATIONAL COOPERATIVE
BOARD OF DIRECTORS
TUESDAY, DECEMBER 14, 2021
The original meeting was scheduled December 10, 2021. Due to a winter storm, the meeting was rescheduled to December 14, 2021.
President C. Clites called the regular meeting of the Board of Directors of the Core Educational Cooperative to order at 10:00 a.m. on Tuesday, December 14, 2021, at CORE Educational Cooperative Office in Platte, SD.
Members present: Tina Westendorf (Armour), Joe Kellen via Zoom (Burke), Joel Koskan (Colome Consolidated), Chad Clites (Corsica-Stickney), Karen Timanus (Gregory), Lisa Pazour via Zoom (Kimball), Adam Ehlers (Lyman), Dale Larsch (Mt. Vernon), Lindsey Weich (Plankinton), Roxi Summerville (Platte-Geddes), Jim Burg via Zoom (Wessington Springs) and Kris Pursell via Zoom (White Lake).
Members absent: Brooke LeGrand (Wolsey-Wessington).
Superintendents: Craig Holbeck via Zoom (Armour), Rob Thompson via Zoom (Burke), Debbie O’Doan via Zoom (Colome Consolidated), Scott Muckey via Zoom (Corsica-Stickney), Chris Noid via Zoom (Kimball), Clint Nelson via Zoom (Mt. Vernon), Joel Bailey via Zoom (Platte-Geddes), and Jennifer Boomsma-Kelsey via Zoom (Wolsey-Wessington).
Others present: Valerie Johnson (Director), Catrina Brown (Business Manager), and Jane Keller (Office Assistant).
Public Forum
No action taken.
Additional Agenda Items
No additional agenda items.
Approve Agenda
Motion Colome, seconded by Gregory approving the agenda. All members present voted aye. Motion carried.
Approve Minutes from November 4, 2021
Motion Platte-Geddes, seconded by Mt. Vernon approving the minutes from the regular meeting held on November 4, 2021. All members present voted aye. Motion carried.
Approve Financial Reports
Motion Plankinton, seconded by Gregory approving the report of cash transactions, payroll summary report, revenue summary, and expenditure reports dated November 30, 2021. All members present voted aye. Motion carried.
Approve December 2021 Bills
Motion Colome, seconded by Armour approving the following bills for payment:
|
Check # |
Vendor Name |
Account Number |
Invoice Detail
Description |
Invoice |
|
2832 |
FIRST
DAKOTA INDEMNITY COMPANY |
10
2623 000 240 |
ED
SPEC WORKMAN'S COMP ADJUSTMENT |
$ 38.44 |
|
2831 |
FIRST
BANK & TRUST |
10
2623 000 334 |
ED
SPEC TRAVEL |
$
867.98 |
|
2842 |
BURKE,
KARLA |
10
2623 000 334 |
ED
SPEC TRAVEL |
$
346.00 |
|
2842 |
BURKE,
KARLA |
10
2623 000 340 |
ED
SPEC PHONE |
$
300.00 |
|
2844 |
SEVERSON'S
SERVICE |
10
2623 000 413 |
ED
SPEC OIL CHANGE - KARLA #23 |
$
72.35 |
|
2847 |
US
BANK VOYAGER FLEET SYSTEMS |
10
2623 000 413 |
ED
SPEC FUEL |
$
213.36 |
|
|
|
|
Fund 10 Total: |
$
1,838.13 |
|
|
|
|
|
|
|
2832 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2113 000 240 |
BEHAVIORAL
ANALYST WORKMAN'S |
$
38.44 |
|
2858 |
KENYON,
CHRISTINA |
22
2113 000 340 |
BEHAVIORAL
ANALYST PHONE |
$
300.00 |
|
2830 |
CUSTOM
PRINTING |
22
2113 000 411 |
BEHAVIORAL
ANALYST SUPPLIES |
$
185.50 |
|
2847 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2113 000 413 |
BEHAVOR
ANALYST FUEL |
$
173.12 |
|
2831 |
FIRST
BANK & TRUST |
22
2113 000 640 |
BEHAVIORAL
ANALSYT WORKSHOP |
$
200.00 |
|
2832 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2126 000 240 |
ED
EVAL WORKMAN'S COMP ADJUSTMENT |
$
76.88 |
|
2876 |
ROTH,
BRITTNEY |
22
2126 000 340 |
ED
EVAL PHONE |
$
300.00 |
|
2886 |
THOMAS,
RENEE |
22
2126 000 340 |
ED
EVAL PHONE |
$
300.00 |
|
2886 |
THOMAS,
RENEE |
22
2126 000 411 |
ED
EVAL SUPPLIES |
$
63.85 |
|
2844 |
SEVERSON'S
SERVICE |
22
2126 000 413 |
ED
EVAL OIL CHANGE - BRIT #27 |
$
62.42 |
|
2847 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2126 000 413 |
ED
EVAL FUEL |
$
442.16 |
|
2832 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2149 000 240 |
PSYCH
WORKMAN'S COMP ADJUSTMENT |
$
192.20 |
|
2856 |
KAFKA,
KRISTI |
22
2149 000 334 |
PSYCH
TRAVEL |
$
92.94 |
|
2881 |
SIBBEL,
ERIN |
22
2149 000 334 |
PSYCH
TRAVEL |
$
46.00 |
|
2884 |
TECH,
ALISHA |
22
2149 000 334 |
PSYCH
TRAVEL |
$
46.00 |
|
2856 |
KAFKA,
KRISTI |
22
2149 000 340 |
PSCYH
PHONE |
$
300.00 |
|
2860 |
KOCISKO,
DAVID |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
2877 |
RUBENDALL,
JAYNE |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
2881 |
SIBBEL,
ERIN |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
2884 |
TECH,
ALISHA |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
2837 |
LYMAN
COUNTY HERALD |
22
2149 000 350 |
PSYCH
ADVERTISING |
$
32.50 |
|
2836 |
LAWLER
AUTOMOTIVE INC |
22
2149 000 413 |
PSYCH
OIL CHANGE - JAYNE #12 |
$
32.35 |
|
2847 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2149 000 413 |
PSYCH
FUEL |
$
555.32 |
|
2877 |
RUBENDALL,
JAYNE |
22
2149 000 640 |
PSYCH
DUES |
$
45.00 |
|
2884 |
TECH,
ALISHA |
22
2149 000 640 |
PSYCH
DUES - NASP |
$
220.00 |
|
2884 |
TECH,
ALISHA |
22
2149 000 640 |
PSYCH
WORKSHOP FEE |
$
30.00 |
|
2832 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2159 000 240 |
SPEECH
WORKMAN'S COMP ADJUSTMENT |
$ 422.64 |
|
2840 |
BRINK,
BOBBI |
22
2159 000 334 |
SPEECH
TRAVEL |
$
1,310.40 |
|
2859 |
KLUNDT,
JENNIFER |
22
2159 000 334 |
SPEECH
TRAVEL |
$
135.66 |
|
2889 |
VOSIKA,
MARIA |
22
2159 000 334 |
SPEECH
TRAVEL |
$
11.76 |
|
2891 |
WITT,
TANIA |
22
2159 000 334 |
SPEECH
TRAVEL |
$
35.95 |
|
2838 |
BERGELEEN,
LAURA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
2839 |
BOYDEN,
JENNIFER |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
2840 |
BRINK,
BOBBI |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
2850 |
GRIFFITH,
JAMIE |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
2852 |
HARRINGTON,
MACI |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
2859 |
KLUNDT,
JENNIFER |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
2864 |
LARSON,
ROXANN |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
2871 |
PALMER,
NICOLE |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
2887 |
THOMAS,
TAYLA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
2889 |
VOSIKA,
MARIA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
2891 |
WITT,
TANIA |
22
2159 000 340 |
SPEECH
PHONE |
$ 300.00 |
|
2892 |
WRIGHT,
NATALIE |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
2837 |
LYMAN
COUNTY HERALD |
22
2159 000 350 |
SPEECH
ADVERTISING |
$
32.50 |
|
2827 |
CHILSON,
LONNA |
22
2159 000 413 |
SPEECH
OIL CHANGE - CAR #16 |
$
120.00 |
|
2836 |
LAWLER
AUTOMOTIVE INC |
22
2159 000 413 |
SPEECH
OIL CHANGE - ROXANN #30 |
$
44.55 |
|
2840 |
OVERWEG
AUTO, GLASS, & FUEL |
22
2159 000 413 |
SPEECH
LIGHT REPAIR - LAURA #17 |
$
172.44 |
|
2841 |
OVERWEG
REPAIR |
22
2159 000 413 |
SPEECH
OIL CHANGE - MACI #28 |
$
43.34 |
|
2847 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2159 000 413 |
SPEECH
FUEL |
$
1,405.68 |
|
2826 |
ASHA
C/O SUNTRUST BANK |
22
2159 000 640 |
SPEECH
DUES - LARSON |
$
253.00 |
|
2826 |
ASHA
C/O SUNTRUST BANK |
22
2159 000 640 |
SPEECH
DUES - PALMER |
$
253.00 |
|
2826 |
ASHA
C/O SUNTRUST BANK |
22
2159 000 640 |
SPEECH
DUES - WITT |
$
253.00 |
|
2838 |
BERGELEEN,
LAURA |
22
2159 000 640 |
SPEECH
DUES |
$
225.00 |
|
2850 |
GRIFFITH,
JAMIE |
22
2159 000 640 |
SPEECH
DUES- ASHA |
$
225.00 |
|
2859 |
KLUNDT,
JENNIFER |
22
2159 000 640 |
SPEECH
DUES- ASHA |
$
253.00 |
|
2887 |
THOMAS,
TAYLA |
22
2159 000 640 |
SPEECH
DUES |
$
100.00 |
|
2889 |
VOSIKA,
MARIA |
22
2159 000 640 |
SPEECH
DUES |
$
253.00 |
|
2832 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2171 000 240 |
PT
WORKMAN'S COMP ADJUSTMENT |
$
38.44 |
|
2848 |
VERIZON
WIRELESS |
22
2171 000 340 |
PT
MIFI |
$
40.01 |
|
2882 |
STUKEL,
KELLIE |
22
2171 000 340 |
PT
PHONE |
$
300.00 |
|
2844 |
SEVERSON'S
SERVICE |
22
2171 000 413 |
PT
TIRES - KELLIE #24 |
$
559.52 |
|
2847 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2171 000 413 |
PT
FUEL |
$
297.38 |
|
2832 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2172 000 240 |
OT
WORKMAN'S COMP ADJUSTMENT |
$
76.88 |
|
2861 |
KOTT,
SONA |
22
2172 000 340 |
OT
PHONE |
$
300.00 |
|
2880 |
SHUMAKE,
PAIGE |
22
2172 000 340 |
OT
PHONE |
$
300.00 |
|
2845 |
SYNCB/AMAZON |
22
2172 000 411 |
OT
SUPPLIES |
$
52.90 |
|
2847 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2172 000 413 |
OT
FUEL |
$
561.41 |
|
2861 |
KOTT,
SONA |
22
2172 000 640 |
OT
LIAB INSURANCE |
$
237.00 |
|
2846 |
TOTEM
PD |
22
2213 000 640 |
STAFF
TRAINING PLATFORM; INV # 1267 |
$
3,385.00 |
|
2865 |
LEHR,
DAVE |
22
2227 000 319 |
TECH
SERVICES; INV #2386 |
$
476.75 |
|
2828 |
CHURCHILL,
MANOLIS, FREEMAN, |
22
2315 000 319 |
LEGAL
SERVICES; INV #274637 |
$
73.54 |
|
2833 |
GREGORY
TIMES-ADVOCATE |
22
2319 000 350 |
BOARD
ADVERTISING |
$
180.41 |
|
2832 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2321 000 240 |
OFFICE
STAFF WORKMAN'S COMP ADJUSTMENT |
$
38.44 |
|
2832 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2329 000 240 |
DIRECTOR
WORKMAN'S COMP ADJUSTMENT |
$
38.44 |
|
2854 |
JOHNSON,
VALERIE |
22
2329 000 334 |
DIRECTOR
TRAVEL - ED SPEC |
$
74.00 |
|
2854 |
JOHNSON,
VALERIE |
22
2329 000 334 |
DIRECTOR
TRAVEL |
$
420.27 |
|
2854 |
JOHNSON,
VALERIE |
22
2329 000 340 |
DIRECOTOR
PHONE |
$ 420.00 |
|
2831 |
FIRST
BANK & TRUST |
22
2329 000 411 |
DIRECTOR
SUPPLIES |
$
606.83 |
|
2847 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2329 000 413 |
DIRECTOR
FUEL |
$
169.78 |
|
2832 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2529 000 240 |
FISCAL
WORKMAN'S COMP ADJUSTMENT |
$
38.44 |
|
2841 |
BROWN,
CATRINA |
22
2529 000 340 |
FISCAL
PHONE |
$
420.00 |
|
2831 |
FIRST
BANK & TRUST |
22
2529 000 341 |
FISCAL
POSTAGE |
$
11.76 |
|
2839 |
NORTHWESTERN
ENERGY |
22
2549 000 321 001 |
OFFICE
ELECTRICITY |
$
339.00 |
|
2829 |
CITY
OF PLATTE |
22
2549 000 321 002 |
OFFICE
WATER AND SEWER |
$
70.97 |
|
2843 |
SAMUELSON
TIRE AND OIL |
22
2549 000 321 003 |
OFFICE
PROPANE |
$
344.63 |
|
2850 |
WYNIA
MOWING |
22
2549 000 323 |
OFFICE
LAWN MAINTENANCE |
$
130.00 |
|
2838 |
MIDSTATE
COMMUNICATIONS |
22
2549 000 340 |
OFFICE
PHONE |
$
306.87 |
|
2848 |
VERIZON
WIRELESS |
22
2549 000 340 |
OFFICE
MIFI |
$
40.01 |
|
2842 |
PLATTE
FOOD CENTER |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
32.96 |
|
2845 |
SYNCB/AMAZON |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
84.85 |
|
2832 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2765 000 240 |
B-3
WORKMAN'S COMP ADJUSTMENT |
$
38.44 |
|
2868 |
MOSTERD,
HOLLY |
22
2765 000 319 |
B-3
PHONE |
$
300.00 |
|
2844 |
SEVERSON'S
SERVICE |
22
2765 000 334 |
B-3
OIL CHANGE AND TIRES - HOLLY #22 |
$
715.17 |
|
2847 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2765 000 334 |
B-3
FUEL |
$
49.56 |
|
2831 |
FIRST
BANK & TRUST |
22
2765 000 411 |
B-3
SUPPLIES |
$
33.98 |
|
2868 |
MOSTERD,
HOLLY |
22
2765 000 411 |
B-3
SUPPLIES |
$
63.88 |
|
2832 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2765 019 240 |
BRIGHT
BEGIN WORKMAN'S COMP ADJUSTMENT |
$
38.44 |
|
|
|
|
Fund 22 Total: |
$
25,790.56 |
|
|
|
|
|
|
|
2832 |
FIRST
DAKOTA INDEMNITY COMPANY |
53
2226 000 240 |
VS
WORKMAN'S COMP ADJUSTMENT |
$
76.88 |
|
2833 |
FRANK,
STEPHANIE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
710.00 |
|
2835 |
HOHN,
SARAH |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
2836 |
LARSON,
ERIN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
180.00 |
|
2847 |
FETTE,
NICOLE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
90.00 |
|
2848 |
FOUBERG,
JOHN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
2853 |
JOHNSON,
DILLON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
450.00 |
|
2857 |
KELEHER,
LORI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
270.00 |
|
2862 |
KOUPAL,
KAREN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
180.00 |
|
2867 |
MITTELSTEDT,
RODNEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,840.00 |
|
2873 |
PUNT,
KANDY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
2874 |
RAAK,
CATHERINE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
450.00 |
|
2879 |
SCHAFFER,
MAXWELL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
180.00 |
|
2883 |
SUMMERS,
RAYNA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
270.00 |
|
2885 |
TEEL,
APRIL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
405.00 |
|
2834 |
HERRING,
DANI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
255.00 |
|
2834 |
HANSEN,
ANDREA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
1,275.00 |
|
2837 |
ANDERSON,
EMILY |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,550.00 |
|
2843 |
CHRISTENSEN,
LORI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
9,870.00 |
|
2844 |
CLARKE,
JEAN |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,040.00 |
|
2845 |
CONVERSE,
JODY |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
14,005.00 |
|
2846 |
FARWELL,
RAECHELLE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,360.00 |
|
2847 |
FETTE,
NICOLE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
5,080.00 |
|
2848 |
FOUBERG,
JOHN |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,550.00 |
|
2849 |
WEHLANDER,
LORI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
765.00 |
|
2849 |
GIBLIN,
DEBRA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
255.00 |
|
2851 |
GROPPER,
CLAYTON |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
1,785.00 |
|
2855 |
JORDAN,
LAKISHA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
765.00 |
|
2863 |
KRAUSE,
TAYLOR |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
5,400.00 |
|
2866 |
MERKEL,
BRENDA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
1,770.00 |
|
2869 |
NOVOTNY,
KRISTINA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
5,655.00 |
|
2870 |
OLSON,
MARDA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,315.00 |
|
2875 |
REULAND,
DAVID |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
4,060.00 |
|
2878 |
RUSSELL-MANKE,
ANNIKA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,295.00 |
|
2888 |
TONAK,
LORI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
5,845.00 |
|
2890 |
WITT,
KATE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,860.00 |
|
2848 |
VERIZON
WIRELESS |
53
2226 000 340 |
VS
PHONE |
$
51.40 |
|
2872 |
PETERS,
KAREN |
53
2226 000 340 |
VS
PHONE |
$
300.00 |
|
2831 |
FIRST
BANK & TRUST |
53
2226 000 341 |
VS
POSTAGE |
$ 138.80 |
|
2831 |
FIRST
BANK & TRUST |
53
2226 000 411 202 |
BLACKBOARD
SUPPLIES |
$
20.77 |
|
2835 |
JONES
& BARTLETT LEARNING, |
53
2226 000 411 202 |
BLACKBOARD
SUPPLIES; INV #QT23138 |
$
1,500.00 |
|
|
|
|
Fund 53 Total: |
$
85,487.85 |
|
|
|
|
|
|
|
|
|
|
Report
Total: |
$113,116.54 |
All members present voted aye. Motion carried.
Approve Other Payroll
Motion Gregory, seconded by Lyman to
approve the following other payroll:
|
PAYROLL ITEMS THAT NEED APPROVAL BY THE GOVERNING BOARD |
||
|
December 10, 2021 |
||
|
EMPLOYEE NAME |
SERVICES |
AMOUNT |
|
Sandy Ringling |
Speech Therapy Substitute Services - November 2021 |
$2,009.80 |
|
Lonna Chilson |
Speech Therapy Substitute Services - November 2021 |
$3,412.50 |
|
Betsy Shippy |
Physical Therapy Services - November 2021 |
$895.82 |
|
|
|
|
|
TOTAL TO BE APPROVED FOR
DECEMBER 20, 2021 PAYROLL |
$6,318.12 |
|
All members present voted aye. Motion carried.
Approve Potential Conflict
of Interest per SDCL 3-23
No conflict of interest waivers were
presented.
Executive Session for
Personnel per SDCL 1-25-2 (1)
Motion
Plankinton, seconded by Armour to enter into
executive session at 10:21 a.m. to discuss personnel per SDCL 1-25-2 (1). All
members present voted aye. Motion carried.
President C. Clites declared open session
at 10:29 a.m.
Approve Contracts per SDCL 1-25-2 (1)
Motion Plankinton, seconded by Gregory to approve the following contracts:
|
VS2022-031 |
Kylie Christianson |
Develop Fashion Design |
$250 per course |
|
VS2022-032 |
Lori Wehlander |
Teach Law and Public Safety I |
$255 per student from 1-12 $100 per student from 13-22 $255 per student from 23+ |
All members present voted aye. Motion carried.
Approve Resignations
Motion Colome, seconded by Platte-Geddes to approve the resignation from Dawn Wirth, Grant Writer, effective immediately and Alisha Tech, School Psychology, effective June 30, 2022. All members present voted aye. Motion carried.
Virtual School Update
Casey Bailey, Virtual School Director, joined the meeting to give a report on the Virtual School. No action taken.
Assistant Director
Motion Plankinton, seconded by Lyman to approve advertising for an assistant director for the cooperative. All members present voted aye. Motion carried.
Building Discussion
No action taken.
Director’s Report
No action taken.
Next Meeting:
Thursday, January 6, 2022 at 11:00 a.m. at the CORE Educational Cooperative in Platte, SD.
Adjourn
Motion Gregory, seconded by Lyman to adjourn the meeting at 11:24 a.m. All members present voted aye. Motion carried.
_______________________________ _______________________________
President Business Manager
