MINUTES OF THE REGULAR BOARD MEETING OF THE
CORE EDUCATIONAL COOPERATIVE
BOARD OF DIRECTORS
THURSDAY, JUNE 9, 2022
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 Thursday, June 9, 2022, 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), Lisa Pazour (Kimball), Dale Larsch (Mt. Vernon), Roxi Summerville (Platte-Geddes), Jim Burg via Zoom (Wessington Springs), and Brooke LeGrand via Zoom (Wolsey-Wessington).
Members absent: Karen Timanus (Gregory), Judge Jessop (Lyman), Lindsey Weich (Plankinton), and Kris Pursell (White Lake).
Superintendents: Rob Thompson via Zoom (Burke), Debbie O’Doan via Zoom (Colome Consolidated), Scott Muckey (Corsica-Stickney), Lezlie Larsen via Zoom (Plankinton), Joel Bailey via Zoom (Platte-Geddes), and Jennifer Boomsma-Kelsey via Zoom (Wolsey-Wessington).
Others present: Valerie Johnson (Director), Jane Keller (Office Assistant), Catrina Brown (Business Manager) and Janet Tegethoff (Hub International).
Public Forum
No action taken.
Additional Agenda Items
No additional agenda items were added.
Insurance Renewal
Motion Kimball, seconded by Colome to increase the Cyber Solutions coverage to $100,000.00, the
Commercial Umbrella coverage to $2,000,000.00, and to decline the Terrorism coverage. All members present
voted aye. Motion carried.
Approve Agenda
Motion Colome, seconded by Mt. Vernon approving the agenda. All members present voted aye. Motion carried.
Approve Minutes from May 6, 2022
Motion Kimball, seconded by Armour approving the minutes from the regular meeting held on May 6, 2022. . All members present voted aye. Motion carried.
Approve Financial Reports
Motion Platte-Geddes, seconded by Kimball approving the report of cash transactions, payroll summary report, revenue summary, and expenditure reports dated May 31, 2022. All members present voted aye. Motion carried.
Approve June2022 Bills
Motion Colome, seconded by Mt. Vernon approving the following bills for payment:
|
Check # |
Vendor Name |
Account Number |
Invoice Detail
Description |
Invoice |
|
2970 |
HOLIDAY
INN EXPRESS HOTEL & SUITES |
10
2623 000 334 |
ED
SPEC TRAVEL; INV #32917 |
$
77.00 |
|
3315 |
BURKE,
KARLA |
10
2623 000 340 |
ED
SPEC PHONE |
$
300.00 |
|
2978 |
SEVERSON'S
SERVICE |
10
2623 000 413 |
ED
SPEC OIL CHANGE - KARLA #23 |
$
76.60 |
|
2980 |
US
BANK VOYAGER FLEET SYSTEMS |
10
2623 000 413 |
ED
SPEC FUEL |
$
50.98 |
|
|
|
|
Fund 10 Total: |
$
504.58 |
|
|
|
|
|
|
|
3330 |
KENYON,
CHRISTINA |
22
2113 000 340 |
BEHAVIORAL
ANALYST PHONE |
$
300.00 |
|
2968 |
FIRST
BANK & TRUST |
22
2113 000 411 |
BEHAVIORAL
ANALYST SUPPLIES |
$
69.01 |
|
2978 |
SEVERSON'S
SERVICE |
22
2113 000 413 |
BEHAVIORAL
ANALYST OIL CHANGE - #29 |
$
46.98 |
|
2980 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2113 000 413 |
BEHAVIORAL
ANALYST FUEL |
$
162.04 |
|
3346 |
ROTH,
BRITTNEY |
22
2126 000 340 |
ED
EVAL PHONE |
$
300.00 |
|
3356 |
THOMAS,
RENEE |
22
2126 000 340 |
ED
EVAL PHONE |
$
300.00 |
|
3356 |
THOMAS,
RENEE |
22
2126 000 411 |
ED
EVAL SUPPLIES |
$
51.08 |
|
2980 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2126 000 413 |
ED
EVAL FUEL |
$
237.68 |
|
3328 |
KAFKA,
KRISTI |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
3332 |
KOCISKO,
DAVID |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
3347 |
RUBENDALL,
JAYNE |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
3351 |
SIBBEL,
ERIN |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
3354 |
TECH,
ALISHA |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
2968 |
FIRST
BANK & TRUST |
22
2149 000 411 |
PSYCH
SUPPLIES |
$
462.77 |
|
2968 |
FIRST
BANK & TRUST |
22
2149 000 411 |
PSYCH
SUPPLIES |
$
126.00 |
|
3327 |
JOHNSON,
VALERIE |
22
2149 000 411 |
PSYCH
SUPPLIES |
$
400.00 |
|
3328 |
KAFKA,
KRISTI |
22
2149 000 411 |
PSYCH
SUPPLIES |
$
17.18 |
|
2971 |
LAWLER
AUTOMOTIVE INC |
22
2149 000 413 |
PSYCH
OIL CHANGE - JAYNE #12 |
$
32.35 |
|
2978 |
SEVERSON'S
SERVICE |
22
2149 000 413 |
PSYCH
FUEL - DAVID #20 |
$
50.00 |
|
2980 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2149 000 413 |
PSYCH
FUEL |
$
595.10 |
|
3328 |
KAFKA,
KRISTI |
22
2149 000 640 |
PSYCH
DUES |
$ 339.00 |
|
2982 |
WOLSEY-WESSINGTON
SCHOOL DISTRICT |
22
2159 000 190 |
1/2
SPEECH PAYMENT FOR 21-22 |
$
27,020.84 |
|
3313 |
BRINK,
BOBBI |
22
2159 000 334 |
SPEECH
TRAVEL |
$
349.44 |
|
3310 |
BERGELEEN,
LAURA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3311 |
BOYDEN,
JENNIFER |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3320 |
GRIFFITH,
JAMIE |
22
2159 000 340 |
SPEECH
PHONE |
$
150.00 |
|
3323 |
HARRINGTON,
MACI |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3331 |
KLUNDT,
JENNIFER |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3337 |
LARSON,
ROXANN |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3341 |
PALMER,
NICOLE |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3357 |
THOMAS,
TAYLA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3359 |
VOSIKA,
MARIA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3361 |
WITT,
TANIA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3362 |
WRIGHT,
NATALIE |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
2962 |
APPLE
INC |
22
2159 000 411 |
SPEECH
SUPPLIES; INV #AJ03021227 |
$
50.00 |
|
2967 |
EDUCATIONAL
ADVANTAGES, INC. |
22
2159 000 411 |
SPED
ADVANTAGE FOR 22-23 |
$
7,620.00 |
|
2968 |
FIRST
BANK & TRUST |
22
2159 000 411 |
SPEECH
SUPPLIES |
$
462.78 |
|
2975 |
OVERWEG
AUTO, GLASS, & FUEL LLC |
22
2159 000 413 |
SPEECH
CAR REPAIR - LAURA #17 |
$
645.09 |
|
2980 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2159 000 413 |
SPEECH
FUEL |
$
1,237.69 |
|
2981 |
VERIZON
WIRELESS |
22
2171 000 340 |
PT
MIFI |
$
40.01 |
|
3352 |
STUKEL,
KELLIE |
22
2171 000 340 |
PT
PHONE |
$
300.00 |
|
2980 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2171 000 413 |
PT
FUEL |
$
276.58 |
|
3333 |
KOTT,
SONA |
22
2172 000 340 |
OT
PHONE |
$
300.00 |
|
3350 |
SHUMAKE,
PAIGE |
22
2172 000 340 |
OT
PHONE |
$
300.00 |
|
2983 |
WPS |
22
2172 000 411 |
OT
SUPPLIES |
$
309.00 |
|
2980 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2172 000 413 |
OT
FUEL |
$
405.32 |
|
2968 |
FIRST
BANK & TRUST |
22
2213 000 319 |
PSYCH
TRAINING |
$
638.94 |
|
2979 |
SYNCB/AMAZON |
22
2213 000 411 |
BEHAVIORAL
ANALYST SUPPLIES |
$
117.98 |
|
3338 |
LEHR,
DAVE |
22
2227 000 319 |
TECH
SERVICES; INV #2448 |
$
757.13 |
|
2963 |
CHURCHILL,
MANOLIS, FREEMAN, |
22
2315 000 319 |
LEGAL
SERVICES; INV #275331 |
$
493.99 |
|
2969 |
GREGORY
TIMES-ADVOCATE |
22
2319 000 350 |
BOARD
ADVERTISING |
$
321.36 |
|
2968 |
FIRST
BANK & TRUST |
22
2319 000 411 |
BOARD
SUPPLIES |
$
212.98 |
|
2968 |
FIRST
BANK & TRUST |
22
2329 000 334 |
DIRECTOR
TRAVEL |
$
53.66 |
|
3327 |
JOHNSON,
VALERIE |
22
2329 000 340 |
DIRECTOR
PHONE |
$
420.00 |
|
2968 |
FIRST
BANK & TRUST |
22
2329 000 411 |
DIRECTOR
SUPPLIES |
$
16.99 |
|
3327 |
JOHNSON,
VALERIE |
22
2329 000 411 |
DIRECTOR
SUPPLIES |
$
83.40 |
|
2980 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2329 000 413 |
DIRECTOR
FUEL |
$
145.18 |
|
2968 |
FIRST
BANK & TRUST |
22
2329 000 640 |
DIRECTOR
DUES |
$
525.00 |
|
3314 |
BROWN,
CATRINA |
22
2529 000 340 |
FISCAL
PHONE |
$
420.00 |
|
2968 |
FIRST
BANK & TRUST |
22
2529 000 341 |
FISCAL
POSTAGE |
$
779.65 |
|
2974 |
NORTHWESTERN
ENERGY |
22
2549 000 321 001 |
OFFICE
ELECTRICITY |
$
339.00 |
|
2964 |
CITY
OF PLATTE |
22
2549 000 321 002 |
OFFICE
WATER AND SEWER |
$
74.70 |
|
2966 |
DOUG
MEYERINK CONSTRUCTION |
22
2549 000 323 |
OFFICE
SIDEWALK REPAIRS |
$
1,502.24 |
|
2976 |
PLATTE
TREE AND LAWN CARE |
22
2549 000 323 |
OFFICE
YARD SPRAYING |
$
66.00 |
|
2972 |
MIDSTATE
COMMUNICATIONS |
22
2549 000 340 |
OFFICE
PHONE |
$
368.67 |
|
2981 |
VERIZON
WIRELESS |
22
2549 000 340 |
OFFICE
MIFI |
$
40.01 |
|
2968 |
FIRST
BANK & TRUST |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
37.23 |
|
3320 |
GRIFFITH,
JAMIE |
22
2765 000 319 |
B-3
PHONE |
$
150.00 |
|
3340 |
MOSTERD,
HOLLY |
22
2765 000 319 |
B-3
PHONE |
$
300.00 |
|
2980 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2765 000 334 |
B-3
FUEL |
$
61.72 |
|
2968 |
FIRST
BANK & TRUST |
22
2765 000 411 |
B-3
SUPPLIES |
$
33.98 |
|
2977 |
QUILL
CORPORATION |
22
2765 000 411 |
B-3
SUPPLIES |
$
92.94 |
|
2979 |
SYNCB/AMAZON |
22
2765 000 411 |
B-3
SUPPLIES |
$
423.27 |
|
3313 |
BRINK,
BOBBI |
22
2765 019 340 |
SPEECH
PHONE |
$
300.00 |
|
|
|
|
Fund 22 Total: |
$
56,231.96 |
|
|
|
|
|
|
|
2965 |
DIAL
CORPORATION |
53
2226 000 313 |
21-22
VS PAYMENT |
$
30,000.00 |
|
2973 |
NEHRING,
LUKE OR DEBRA |
53
2226 000 319 201 |
EDGE
REGISTRATION REFUND |
$
260.00 |
|
3309 |
ANDERSON,
MERRETTA |
53
2226 000 319 201 |
EDG
TEACHER PAYMENT |
$
630.00 |
|
3312 |
BREWER,
LINDSEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
2,520.00 |
|
3316 |
DYK,
ROXANE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
3317 |
FETTE,
NICOLE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,080.00 |
|
3318 |
FRANK,
STEPHANIE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,350.00 |
|
3319 |
FRIDLEY,
SARA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,530.00 |
|
3321 |
HALVORSON,
LAURA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
900.00 |
|
3322 |
HANSEN,
ANDREA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
5,040.00 |
|
3324 |
HOHN,
SARAH |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
720.00 |
|
3325 |
JENSEN,
MICHELE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
2,070.00 |
|
3326 |
JOHNSON,
DILLON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,440.00 |
|
3329 |
KELEHER,
LORI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
4,140.00 |
|
3334 |
KOUPAL,
KAREN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,530.00 |
|
3335 |
KREULEN,
NANCY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
3,330.00 |
|
3336 |
LARSON,
ERIN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,260.00 |
|
3339 |
MITTELSTEDT,
RODNEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
5,760.00 |
|
3343 |
PUNT,
KANDY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
2,880.00 |
|
3344 |
RAAK,
CATHERINE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,440.00 |
|
3345 |
RENKLY,
SHANNON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
900.00 |
|
3348 |
SCHAFFER,
MAXWELL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,980.00 |
|
3349 |
SCHNEIDER,
JEFF |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
630.00 |
|
3353 |
SUMMERS,
RAYNA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,350.00 |
|
3355 |
TEEL,
APRIL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
2,520.00 |
|
3358 |
THOMPSON,
JULIE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,890.00 |
|
3360 |
WITT,
KATE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,350.00 |
|
2981 |
VERIZON
WIRELESS |
53
2226 000 340 |
VS
PHONE |
$
51.34 |
|
3342 |
PETERS,
KAREN |
53
2226 000 340 |
VS
PHONE |
$
300.00 |
|
2968 |
FIRST
BANK & TRUST |
53
2226 000 341 |
VS
POSTAGE |
$
12.90 |
|
2979 |
SYNCB/AMAZON |
53
2226 000 411 |
VS
SUPPLIES |
$
596.33 |
|
2968 |
FIRST
BANK & TRUST |
53
2226 000 411 202 |
BLACKBOARD
SUPPLIES |
$
353.03 |
|
|
|
|
Fund 53 Total: |
$
80,353.60 |
|
|
|
|
|
|
|
|
|
|
Report
Total: |
$ 137,090.14 |
All members present voted aye. Motion carried.
Approve Other Payroll
Motion Kimball, seconded by Armour to
approve the following other payroll:
|
PAYROLL ITEMS THAT NEED APPROVAL BY THE GOVERNING BOARD |
||
|
June 9, 2022 |
||
|
EMPLOYEE NAME |
SERVICES |
AMOUNT |
|
Cheryl Pruett |
OT Substitute Services |
$2,359.88 |
|
Sandy Ringling |
Speech Substitute Services |
$587.36 |
|
Kristi Kafka |
School Psychology Services |
$184.77 |
|
|
|
|
|
TOTAL TO BE APPROVED FOR JUNE
20, 2022 PAYROLL |
$3,132.01 |
|
All members present voted aye. Motion carried.
Approve Potential Conflict
of Interest per SDCL 3-23
No conflict of interests were submitted.
Executive Session for
Personnel per SDCL 1-25-2 (1) Contracts
Motion
Colome, seconded by Armour to enter into executive session at 10:31 a.m. to
discuss personnel per SDCL 1-25-2 (1) Contracts. All members present voted aye.
Motion carried.
President C. Clites declared open session
at 10:35 a.m.
Approve Contracts
Motion Kimball, seconded by Platte-Geddes to approve the following contracts for:
|
CORE Educational Cooperative 2021-2022 |
|||
|
Employee Name |
Position |
Contract # |
Contract Amount |
|
Desiree Gunnare |
Transition Program Specialist |
EMP2022-036 |
$35.00 per hour |
|
CORE Educational Cooperative 2022-2023 |
|||
|
Employee Name |
Position |
Contract # |
Contract Amount |
|
Christina Kenyon |
Behavioral Analyst/Program
Supervisor |
EMP2023-025 (Addendum) |
$70,000.00 |
|
Desiree Gunnare |
Transition Program Specialist |
EMP2023-035 |
$50,000.00 |
|
Debbie O'Doan |
Professional Development
Coordinator |
EMP2023-036 |
$70,000.00 |
All members present voted aye. Motion carried.
Approve Virtual School Teacher Contracts
Motion Colome , seconded by Mt. Vernon to approve the following Virtual School contracts:
|
Virtual School Classes 2022-2023 |
Contract #: |
|
|
Annika Russell - Manke |
Accounting 1 |
VS2023-001 |
|
Brenda Merkel |
Introduction to Pharmacy
Technician ($150 per student) |
VS2023-002 |
|
Brenda Merkel |
Introduction to Medical
Diagnostics |
VS2023-003 |
|
Charlotte Mohling |
Employability |
VS2023-004 |
|
Charlotte Mohling |
7th & 8th Grade Exploratory
FACS ($100 per student) |
VS2023-005 |
|
Lori Wehlander |
Introduction to Law, Public
Safety, Security & Corrections I |
VS2023-006 |
|
Clayton Gropper |
Introduction to Sports Medicine |
VS2023-007 |
|
Dave Reuland |
Automotive Maintenance and Light
Repair |
VS2023-008 |
|
Deb Giblin |
Web Development |
VS2023-009 |
|
Ellen Hohbach |
Health Education |
VS2023-010 |
|
Tina Novotny |
Graphic Design I |
VS2023-011 |
|
Jean Clarke |
Human Development: Prenatal to
Toddlers |
VS2023-012 |
|
Jody Converse |
American Sign Language I |
VS2023-013 |
|
Jody Converse |
American Sign Language I (Summer
course) ($120 per registration) |
VS2023-014 |
|
Kate Witt |
Visual Art Comprehensive |
VS2023-015 |
|
Lakisha Jordan |
Restaurant Management/Culinary
Arts I |
VS2023-016 |
|
Lori Christensen |
Wildlife and Fisheries |
VS2023-017 |
|
Shellie Farwell |
Native American Art / Art
History |
VS2023-018 |
|
Lori Tonak |
Fundamental Animal Science |
VS2023-019 |
|
Marda Olson |
Workplace Technology Skills |
VS2023-020 |
|
Nicole Fette |
Creative Writing |
VS2023-021 |
|
Dani Herring |
Ag Leadership and Communications
course |
VS2023-022 |
|
Suzanne Skinner |
Introduction to Hospitality and
Tourism |
VS2023-023 |
|
Taylor Krause |
Fundamentals of Ag Mechanical Technologies |
VS2023-024 |
|
Andrea Hansen |
Anatomy & Physiology |
VS2023-025 |
|
Sara Kraft |
EDFN 101 Course |
VS2023-026 |
|
Kylie Christianson |
Nutrition and Wellness |
VS2023-027 |
|
|
|
|
|
Edgenuity Courses 2022-2023 |
Contract #: |
|
|
Andrea Hansen |
Edgenuity Course |
EDG2023-001 |
|
April Teel |
Edgenuity Course |
EDG2023-002 |
|
Dillion Johnson |
Edgenuity Course |
EDG2023-003 |
|
Erin Larson |
Edgenuity Course |
EDG2023-004 |
|
Jeff Schneider |
Edgenuity Course |
EDG2023-005 |
|
Danielle Coulson |
Edgenuity Course |
EDG2023-006 |
|
Nicole Fette |
Edgenuity Course |
EDG2023-007 |
|
Julie Thompson |
Edgenuity Course |
EDG2023-008 |
|
Kandy Punt |
Edgenuity Course |
EDG2023-009 |
|
Karen Koupal |
Edgenuity Course |
EDG2023-010 |
|
Kate Witt |
Edgenuity Course |
EDG2023-011 |
|
Katie Raak |
Edgenuity Course |
EDG2023-012 |
|
Laura Halvorson |
Edgenuity Course |
EDG2023-013 |
|
Lindsey Brewer |
Edgenuity Course |
EDG2023-014 |
|
Lori Keleher |
Edgenuity Course |
EDG2023-015 |
|
Mary Schneider |
Edgenuity Course |
EDG2023-016 |
|
Merretta Anderson |
Edgenuity Course |
EDG2023-017 |
|
Michele Jensen |
Edgenuity Course |
EDG2023-018 |
|
Nancy Kreulen |
Edgenuity Course |
EDG2023-019 |
|
Rayna Summers |
Edgenuity Course |
EDG2023-020 |
|
Rodney Mittelstedt |
Edgenuity Course |
EDG2023-021 |
|
Roxane Dyk |
Edgenuity Course |
EDG2023-022 |
|
Maxwell Schaffer |
Edgenuity Course |
EDG2023-023 |
|
Sarah Hohn |
Edgenuity Course |
EDG2023-024 |
|
Shannon Renkly |
Edgenuity Course |
EDG2023-025 |
|
Stephanie Frank |
Edgenuity Course |
EDG2023-026 |
|
Blackboard Teacher Payment
Schedule |
||
|
1-12 students $255 per student |
||
|
13-22 students $100 per student |
||
|
23+ $255 per student |
||
|
Edgenuity Teacher Payment
Schedule |
||
|
$90 per student |
||
All members present voted aye. Motion carried.
Approve Contracts with Non Member School
Districts
Motion Colome, seconded by Kimball to approve contract #CORE2023-001 with Huron School
District and #2023C-030 with the State of South Dakota. All members present voted aye. Motion carried.
Out of State Conference Requests
Motion Colome, seconded by Armour to approve the out of state travel requests for Karla Burke to attend the
Northern Plains Law Conference and Valerie Johnson and Renee Thomas to attend the CASE Conference. All
members present voted aye. Motion carried.
Propane Bids
The following bids were received for propane:
Samuelson Tire & Oil $1.85 per gallon from September 2022 to April 2023
3D Oil & LP $1.85 per gallon from August 2022 to April 2023
Motion Colome, seconded by Kimball to accept the bid from Samuelson Tire & Oil. All members present voted aye. Motion carried.
July Meeting
The July meeting will be on July 13, 2022 with a budget hearing at 9:45 a.m. and the regular meeting starting at
10:00 a.m.
Director’s Report
Motion Mt. Vernon, seconded by Armour to approve the director and business manager the authority to purchase two new vehicles for the 2021-2022 budget. All members present voted aye. Motion carried.
Next Meeting:
Wednesday, June 29, 2022 at 10:00 a.m. at the CORE Educational Cooperative in Platte, SD.
Adjourn
Motion Kimball, seconded by Platte-Geddes to adjourn the meeting at 11:01 a.m. All members present voted aye. Motion carried.
_______________________________ _______________________________
President Business Manager
