MINUTES OF THE REGULAR BOARD MEETING OF THE
CORE EDUCATIONAL COOPERATIVE
BOARD OF DIRECTORS
FRIDAY, MAY 6, 2022
President C. Clites called the regular meeting of the Board of Directors of the Core Educational Cooperative to order at 10:31 a.m. on Friday, May 6, 2022, at CORE Educational Cooperative Office in Platte, SD.
Members present: Joel Koskan via Zoom (Colome Consolidated), Chad Clites (Corsica-Stickney), Karen Timanus via Zoom (Gregory), Lisa Pazour via Zoom (Kimball), Dale Larsch (Mt. Vernon), Lindsey Weich (Plankinton), Jim Burg (Wessington Springs), and Tara Timm via Zoom (Wolsey-Wessington).
Members absent: Tina Westendorf (Armour), Joe Kellen (Burke), Roxi Summerville (Platte-Geddes), (Lyman), Kris Pursell (White Lake).
Superintendents: Debbie O’Doan via Zoom (Colome Consolidated), Scott Muckey via Zoom (Corsica-Stickney), Joel Bailey via Zoom (Platte-Geddes).
Others present: Valerie Johnson (Director), Kellie Stukel (CORE Physical Therapist), Renee Thomas (CORE Educational Evaluator), and Catrina Brown (Business Manager).
Public Forum
No action taken.
Additional Agenda Items
No additional agenda items were added.
Approve Agenda
Motion Plankinton, seconded by Wessington Springs approving the agenda. All members present voted aye. Motion carried.
Approve Minutes from April 7, 2022
Motion Wessington Springs, seconded by Colome approving the minutes from the regular meeting held on April 7, 2022. . All members present voted aye. Motion carried.
Approve Financial Reports
Motion Mt. Vernon, seconded by Plankinton approving the report of cash transactions, payroll summary report, revenue summary, and expenditure reports dated April 30, 2022. All members present voted aye. Motion carried.
Approve May 2022 Bills
Motion Plankinton, seconded by Wessington Springs approving the following bills for payment:
|
Check # |
Vendor Name |
Account Number |
Invoice Detail
Description |
Invoice |
|
2946 |
MID
CENTRAL EDUCATIONAL COOPERATIVE |
10
2535 000 520 |
OFFICE
LEASE PAYMENT |
$
500.00 |
|
2943 |
FIRST
BANK & TRUST |
10
2623 000 334 |
ED
SPEC TRAVEL |
$
77.00 |
|
2953 |
QUILL
CORPORATION |
10
2623 000 411 |
ED
SPEC SUPPLIES |
$
437.12 |
|
2959 |
US
BANK VOYAGER FLEET SYSTEMS |
10
2623 000 413 |
ED
SPEC FUEL |
$
88.45 |
|
|
|
|
Fund 10 Total: |
$
1,102.57 |
|
|
|
|
|
|
|
2959 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2113 000 413 |
BEHAVIORAL
ANALYST FUEL |
$
357.17 |
|
2959 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2126 000 413 |
ED
EVAL FUEL |
$
305.54 |
|
3253 |
ROTH,
BRITTNEY |
22
2126 000 413 |
ED
EVAL CAR REPAIR |
$
12.19 |
|
2959 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2149 000 413 |
PSYCH
FUEL |
$
478.69 |
|
3258 |
SIBBEL,
ERIN |
22
2149 000 640 |
PSYCH
WORKSHOP FEE |
$
199.00 |
|
3223 |
BRINK,
BOBBI |
22
2159 000 334 |
SPEECH
TRAVEL |
$
577.92 |
|
2943 |
FIRST
BANK & TRUST |
22
2159 000 411 |
SPEECH
SUPPLIES |
$
111.19 |
|
3263 |
VOSIKA,
MARIA |
22
2159 000 411 |
SPEECH
SUPPLIES |
$
45.04 |
|
2950 |
NELSON'S
MACHINE AND WELDING |
22
2159 000 413 |
SPEECH
OIL CHANGE & TIRE REPAIR-TANIA 21 |
$
75.95 |
|
2952 |
OVERWEG
AUTO, GLASS, & FUEL LLC |
22
2159 000 413 |
SPEECH
CAR REPAIRS - TAYLA #19 |
$
1,389.57 |
|
2959 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2159 000 413 |
SPEECH
FUEL |
$
1,493.92 |
|
2948 |
MTI
CORPORATE EDUCATION |
22
2159 000 640 |
SPEECH
WORKSHOP FEE |
$
323.00 |
|
3265 |
WRIGHT,
NATALIE |
22
2159 000 640 |
SPEECH
DUES - ASHA |
$
253.00 |
|
2960 |
VERIZON
WIRELESS |
22
2171 000 340 |
PT
MIFI |
$
40.01 |
|
2958 |
TOM'S
AUTO SERVICE |
22
2171 000 413 |
PT
TIRE REPAIR - KELLIE #24 |
$
20.00 |
|
2959 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2171 000 413 |
PT
FUEL |
$
318.76 |
|
3257 |
SHUMAKE,
PAIGE |
22
2172 000 334 |
OT
TRAVEL |
$
52.92 |
|
2957 |
SYNCB/AMAZON |
22
2172 000 411 |
OT
SUPPLIES |
$
77.95 |
|
2959 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2172 000 413 |
OT
FUEL |
$
639.63 |
|
3238 |
KOTT,
SONA |
22
2172 000 640 |
OT
WORKSHOP FEE |
$
195.00 |
|
3242 |
LEHR,
DAVE |
22
2227 000 319 |
TECH
SERVICES; INV #2432 |
$
575.00 |
|
2944 |
GREGORY
TIMES-ADVOCATE |
22
2319 000 350 |
BOARD
ADVERTISING |
$
169.11 |
|
2957 |
SYNCB/AMAZON |
22
2319 000 411 |
BOARD
SUPPLIES |
$
999.00 |
|
2943 |
FIRST
BANK & TRUST |
22
2329 000 411 |
DIRECTOR
SUPPLIES |
$
16.99 |
|
2959 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2329 000 413 |
DIRECTOR
FUEL |
$
338.15 |
|
2943 |
FIRST
BANK & TRUST |
22
2529 000 341 |
FISCAL
POSTAGE |
$ 6.80 |
|
2949 |
NATIONAL
PEN CO. LLC |
22
2529 000 411 |
FISCAL
SUPPLIES |
$
212.94 |
|
2941 |
ASBSD |
22
2529 000 640 |
FISCAL
WORKSHOP |
$
25.00 |
|
2951 |
NORTHWESTERN
ENERGY |
22
2549 000 321 001 |
OFFICE
ELECTRICITY |
$
339.00 |
|
2942 |
CITY
OF PLATTE |
22
2549 000 321 002 |
OFFICE
WATER AND SEWER |
$
74.42 |
|
2955 |
SAMUELSON
TIRE AND OIL |
22
2549 000 321 003 |
OFFICE
PROPANE |
$
241.67 |
|
2954 |
ROCKFORD'S
SANITATION, LLC |
22
2549 000 323 |
OFFICE
GARBAGE |
$
54.00 |
|
2961 |
WILLIAMS
MUSICAL AND OFFICE EQUIPMENT REPAIR |
22
2549 000 325 |
COPIER
SUPPLIES |
$
110.00 |
|
2947 |
MIDSTATE
COMMUNICATIONS |
22
2549 000 340 |
OFFICE
PHONE |
$
303.67 |
|
2960 |
VERIZON
WIRELESS |
22
2549 000 340 |
OFFICE
MIFI |
$
40.01 |
|
2953 |
QUILL
CORPORATION |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
46.79 |
|
2959 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2765 000 334 |
B-3
FUEL |
$
83.21 |
|
2943 |
FIRST
BANK & TRUST |
22
2765 000 411 |
BIRTH
TO 3 SUPPLIES |
$
33.98 |
|
|
|
|
Fund 22 Total: |
$
10,636.19 |
|
|
|
|
|
|
|
3222 |
BREWER,
LINDSEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
810.00 |
|
3229 |
FETTE,
NICOLE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
3231 |
HANSEN,
ANDREA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
990.00 |
|
3233 |
HOHN,
SARAH |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
3234 |
JENSEN,
MICHELE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
810.00 |
|
3235 |
JOHNSON,
DILLON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
900.00 |
|
3237 |
KELEHER,
LORI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,080.00 |
|
3239 |
KOUPAL,
KAREN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
450.00 |
|
3241 |
LARSON,
ERIN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
360.00 |
|
3244 |
MITTELSTEDT,
RODNEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
2,430.00 |
|
3249 |
PUNT,
KANDY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,935.00 |
|
3250 |
RAAK,
CATHERINE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
450.00 |
|
3251 |
RENKLY,
SHANNON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,170.00 |
|
3255 |
SCHAFFER,
MAXWELL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
810.00 |
|
3256 |
SCHNEIDER,
JEFF |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
90.00 |
|
3260 |
SUMMERS,
RAYNA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
360.00 |
|
3261 |
TEEL,
APRIL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
360.00 |
|
3264 |
WITT,
KATE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
180.00 |
|
2945 |
KRAFT,
SARA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,295.00 |
|
3221 |
WEHLANDER,
LORI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
1,785.00 |
|
3224 |
CHRISTENSEN,
LORI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
5,865.00 |
|
3225 |
CHRISTIANSON,
KYLIE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
4,270.00 |
|
3226 |
CLARKE,
JEAN |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,060.00 |
|
3227 |
CONVERSE,
JODY |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
10,180.00 |
|
3228 |
FARWELL,
RAECHELLE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,040.00 |
|
3229 |
FETTE,
NICOLE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,260.00 |
|
3230 |
GROPPER,
CLAYTON |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
1,020.00 |
|
3231 |
HANSEN,
ANDREA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
1,530.00 |
|
3232 |
HOHBACH,
ELLEN |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,460.00 |
|
3236 |
JORDAN,
LAKISHA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
765.00 |
|
3240 |
KRAUSE,
TAYLOR |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,825.00 |
|
3243 |
MERKEL,
BRENDA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
5,900.00 |
|
3245 |
MOHLING,
CHARLOTTE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,060.00 |
|
3246 |
MUELLER,
BREANNA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
1,275.00 |
|
3247 |
NOVOTNY,
KRISTINA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
5,355.00 |
|
3248 |
OLSON,
MARDA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
6,885.00 |
|
3252 |
REULAND,
DAVID |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,570.00 |
|
3254 |
RUSSELL-MANKE,
ANNIKA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,825.00 |
|
3259 |
SKINNER,
SUZANNE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
255.00 |
|
3262 |
TONAK,
LORI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
4,590.00 |
|
3264 |
WITT,
KATE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,295.00 |
|
2960 |
VERIZON
WIRELESS |
53
2226 000 340 |
VS
PHONE |
$
51.34 |
|
2956 |
SD
DIVISION OF CRIMINAL INVESTIGATION |
53
2226 000 411 |
VS
TEACHER FINGERPRINTS - WEHLANDER |
$
43.25 |
|
2956 |
SD
DIVISION OF CRIMINAL INVESTIGATION |
53
2226 000 411 |
VS
TEACHER FINGERPRINTS - COULSON |
$
43.25 |
|
2943 |
FIRST
BANK & TRUST |
53
2226 000 411 202 |
BLACKBOARD
SUPPLIES |
$
335.26 |
|
|
|
|
Fund 53 Total: |
$
95,103.10 |
|
|
|
|
|
|
|
|
|
|
Report
Total: |
$ 106,841.86 |
All members present voted aye. Motion carried.
Approve Other Payroll
Motion Colome, seconded by Mt. Vernon to
approve the following other payroll:
|
PAYROLL ITEMS THAT NEED APPROVAL BY THE GOVERNING BOARD |
||
|
May 6, 2022 |
||
|
EMPLOYEE NAME |
SERVICES |
AMOUNT |
|
Betsy Shippy |
Physical Therapy Services |
$852.34 |
|
Cheryl Pruett |
OT Substitute Services |
$4,611.00 |
|
Sandy Ringling |
Speech Substitute Services |
$293.68 |
|
|
|
|
|
TOTAL TO BE APPROVED FOR MAY 20,
2022 PAYROLL |
$5,757.02 |
|
All members present voted aye. Motion carried.
Review Proposed Budget for
2022-2023 per SDCL 13-11-12
A proposed budget was distributed for the
2022-2023 fiscal year. No action was
taken.
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
Plankinton, seconded by Mt. Vernon to enter into executive session at 10:50 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 10:55 a.m.
Approve Resignation
Motion Wessington Springs, seconded by Mt. Vernon to approve the resignation from David Kocisko, School Psychologist, effective on June 30, 2022. All members voted aye. Motion carried.
Approve Contracts
Motion Plankinton, seconded by Mt. Vernon to approve the following contracts for 2022-2023:
|
Contract # |
Employee |
Title |
2022-2023 |
|
|
EMP2023-002 |
Kafka, Kristi |
School Psychologist |
$78,854.68 |
|
|
EMP2023-003 |
Bergeleen, Laura |
Speech Therapist |
$61,544.25 |
|
|
EMP2023-004 |
Boyden, Jennifer |
Speech Therapist Assistant |
$36,775.00 |
|
|
EMP2023-005 |
Brink, Bobbi |
Birth to Three Bright Beginnings/ Speech Therapist |
$76,493.95 |
|
|
EMP2023-007 |
Sibbel, Erin |
School Psychologist |
$65,454.89 |
|
|
EMP2023-008 |
Mosterd, Holly |
Birth to Three Coordinator |
$62,000.00 |
|
|
EMP2023-010 |
Klundt, Jennifer |
Speech Therapist |
$68,808.61 |
|
|
EMP2023-011 |
Kott, Sona |
Occupational Therapist |
$79,184.00 |
|
|
EMP2023-012 |
Larson, Roxann |
Speech Therapist |
$67,634.41 |
|
|
EMP2023-013 |
Palmer, Nicole |
Speech Therapist |
$56,560.54 |
|
|
EMP2023-014 |
Rubendall, Jayne |
School Psychologist |
$33,135.03 |
|
|
EMP2023-015 |
Shumake, Paige |
Occupational Therapy |
$61,026.15 |
|
|
EMP2023-016 |
Stukel, Kellie |
Physical Therapist |
$94,194.47 |
|
|
EMP2023-017 |
Harrington, Maci |
Speech Therapist |
$52,500.00 |
|
|
EMP2023-018 |
Thomas, Tayla |
Speech Therapist Assistant |
$38,098.00 |
|
|
EMP2023-019 |
Witt, Tania |
Speech Therapist |
$79,518.09 |
|
|
EMP2023-020 |
Wright, Natalie |
Speech Therapist |
$70,364.12 |
|
|
EMP2023-021 |
Vosika, Maria |
Speech Therapist |
$56,778.75 |
|
|
EMP2023-022 |
Burke, Karla |
Educational Specialist |
$62,000.00 |
|
|
EMP2023-023 |
Griffith, Jamie |
Speech Therapist |
$67,221.00 |
|
|
EMP2023-025 |
Kenyon, Christina |
Behavioral Analyst |
$55,650.00 |
|
|
EMP2023-027 |
Roth, Brittney |
Educational Evaluator |
$47,250.00 |
|
|
EMP2023-029 |
Keller, Jane |
Office Assistant |
$15.00 per hour |
|
|
EMP2023-030 |
Shippy, Betsy |
Occupational Therapist |
$50 per hour/$0.42 per mile |
|
|
EMP2023-032 |
Pruett, Cheryl |
Occupational Therapy Assistant
Substitute |
$43.50 per hour/$0.42 per mile |
|
|
EMP2023-033 |
Boos, Michelle |
Educational Specialist |
$61,000.00 |
|
|
EMP2023-034 |
Ringling, Sandy |
Speech Therapy Substitute |
$50 per hour/$0.42 per mile |
All members present voted aye. Motion carried.
Title IX Training
Motion Plankinton, seconded by Wessington Springs to approve the renewal of the Title IX training with ICS.
All members present voted aye. Motion carried.
Approve Contracts with Non Member School
Districts
Motion Plankinton, seconded by Mt. Vernon to approve contract #CORE2023-003 with Lower Brule School
District and #CORE2023-002 with Wolsey-Wessington School District. All members present voted aye.
Motion carried.
Behavior and 18-21 Program
Motion Mt. Vernon, seconded by Wessington Springs to approve the possibility of starting a Behavioral and 18-
21 Program. All members present voted aye. Motion carried.
Director’s Report
No action taken.
Next Meeting:
Thursday, June 9, 2022 at 10:00 a.m. and Wednesday, June 29, 2022 at 10:00 a.m. at the CORE Educational Cooperative in Platte, SD.
Adjourn
Motion Plankinton, seconded by Wessington Springs to adjourn the meeting at 11:15 a.m. All members present voted aye. Motion carried.
_______________________________ _______________________________
President Business Manager
_files/image002.gif)