MINUTES OF THE REGULAR BOARD MEETING OF THE
CORE EDUCATIONAL COOPERATIVE
BOARD OF DIRECTORS
FRIDAY, DECEMBER 9, 2022
President C. Clites called the regular meeting of the Board of Directors of the Core Educational Cooperative to order at 11:03 a.m. on Friday, December 9, 2022, at CORE Educational Cooperative Office in Platte, SD.
Members present: Tina Westendorf (Armour), Joel Johnson via Zoom (Burke), Pamela Haukaas via Zoom (Colome), Chad Clites (Corsica-Stickney), Lisa Pazour (Kimball), Dale Larsch (Mt. Vernon), Roxi Summerville (Platte-Geddes), Todd Grohs via Zoom (Wessington Springs), Jim Munsen (White Lake), and Brooke Legrand via Zoom (Wolsey-Wessington).
Members absent: Katie Bolander (Gregory), Judge Jessop (Lyman), and Lindsey Weich (Plankinton).
Superintendents: Craig Holbeck via Zoom (Armour), Scott Muckey (Gregory), Clint Nelson via Zoom (Mt. Vernon), and Joel Bailey via Zoom (Platte-Geddes).
Others present: Valerie Johnson (Director), Renee Thomas (Assistant Director), Catrina Brown (Business Manager), and Jane Keller (Office Assistant).
Public Forum
Christina Kenyon and Desiree Gunnare reported on the behavioral and transition program in Corsica.
Additional Agenda Items
No additional agenda items were added.
Approve Agenda
Motion Kimball, seconded by White Lake approving the agenda. All members present voted aye. Motion carried.
Approve Minutes from November 9, 2022
Motion Mt. Vernon, seconded by Armour approving the minutes from the regular meeting held on November 9, 2022. All members present voted aye. Motion carried.
Approve Financial Reports
Motion Kimball, seconded by Platte-Geddes approving the report of cash transactions, payroll summary report, revenue summary, and expenditure reports dated November 30, 2022. All members present voted aye. Motion carried.
Approve December 2022 Bills
Motion Platte-Geddes, seconded by Mt. Vernon approving the following bills for payment:
|
Check # |
Vendor Name |
Account Number |
Invoice Detail
Description |
Invoice |
|
3183 |
MID
CENTRAL EDUCATIONAL COOPERATIVE |
10
2535 000 520 |
OFFICE
LEASE PAYMENT |
$
500.00 |
|
3177 |
EMC
INSURANCE COMPANY |
10
2545 000 550 |
CAR
INSURANCE |
$
1,313.00 |
|
3179 |
FIRST
DAKOTA INDEMNITY COMPANY |
10
2623 000 240 |
WORKERS
COMP INSURANCE |
$
41.38 |
|
3178 |
FIRST
BANK & TRUST |
10
2623 000 334 |
ED
SPEC TRAVEL |
$
1,216.26 |
|
3180 |
HOLIDAY
INN EXPRESS HOTEL & SUITES |
10
2623 000 334 |
ED
SPEC TRAVEL; INV #34381 |
$
77.00 |
|
3180 |
HOLIDAY
INN EXPRESS HOTEL & SUITES |
10
2623 000 334 |
ED
SPEC TRAVEL; INV #34386 |
$
137.00 |
|
3804 |
BOOS,
MICHELLE |
10
2623 000 334 |
ED
EPEC TRAVEL |
$
168.00 |
|
3809 |
BURKE,
KARLA |
10
2623 000 334 |
ED
EPEC TRAVEL |
$
300.00 |
|
3827 |
JOHNSON,
VALERIE |
10
2623 000 334 |
ED
SPEC MEALS |
$
68.00 |
|
3804 |
BOOS,
MICHELLE |
10
2623 000 340 |
ED
SPEC PHONE |
$
300.00 |
|
3809 |
BURKE,
KARLA |
10
2623 000 340 |
ED
SPEC PHONE |
$
300.00 |
|
3194 |
SEVERSON'S
SERVICE |
10
2623 000 413 |
ED
SPEC OIL CHANGE - MICHELLE #32 |
$
50.80 |
|
3196 |
US
BANK VOYAGER FLEET SYSTEMS |
10
2623 000 413 |
ED
SPEC FUEL |
$
410.29 |
|
3197 |
USD
CENTER FOR DISABILITIES |
10
2623 000 640 |
ED
SPEC WORKSHOP FEE - INV #23-1108 |
$
160.00 |
|
|
|
|
Fund 10 Total: |
$
5,041.73 |
|
|
|
|
|
|
|
3198 |
VERIZON
WIRELESS |
22
1223 000 340 |
TRANSITION
MIFI |
$
40.01 |
|
3821 |
GUNNARE,
DESIREE |
22
1223 000 340 |
TRANSITION
PROGRAM PHONE |
$
300.00 |
|
3170 |
CORNER
MARKET |
22
1223 000 411 |
TRANSITION
PROGRAM MEALS |
$
230.44 |
|
3196 |
US
BANK VOYAGER FLEET SYSTEMS |
22
1223 000 413 |
TRANSITION
FUEL |
$
142.25 |
|
3821 |
GUNNARE,
DESIREE |
22
1223 000 640 |
TRANSITION
PROGRAM DUES |
$
140.00 |
|
3179 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2113 000 240 |
WORKERS
COMP INSURANCE |
$
62.07 |
|
3816 |
GEIDEL,
BRITTNEY |
22
2113 000 340 |
BEHAVIORAL
PHONE |
$
300.00 |
|
3831 |
KENYON,
CHRISTINA |
22
2113 000 340 |
BEHAVIORAL
PHONE |
$
300.00 |
|
3196 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2113 000 413 |
BEHAVIORAL
FUEL |
$
370.98 |
|
3171 |
CORSICA-STICKNEY
SCHOOL DISTRICT |
22
2113 025 325 |
PROGRAM
RENT |
$
1,000.00 |
|
3179 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2126 000 240 |
WORKERS
COMP INSURANCE |
$
41.38 |
|
3818 |
GILL,
AMBER |
22
2126 000 340 |
ED
EVAL PHONE |
$
300.00 |
|
3853 |
ROTH,
BRITTNEY |
22
2126 000 340 |
ED
EVAL PHONE |
$
300.00 |
|
3194 |
SEVERSON'S
SERVICE |
22
2126 000 413 |
ED
EVAL OIL CHANGE - AMBER #12 |
$
89.95 |
|
3194 |
SEVERSON'S
SERVICE |
22
2126 000 413 |
ED
EVAL TIRES - BRITTNEY #27 |
$
725.47 |
|
3196 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2126 000 413 |
ED
EVAL FUEL |
$
442.52 |
|
3853 |
ROTH,
BRITTNEY |
22
2126 000 413 |
ED
EVAL TIRE REPAIR #27 |
$
82.21 |
|
3179 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2149 000 240 |
WORKERS
COMP INSURANCE |
$
62.07 |
|
3855 |
RUBENDALL,
JAYNE |
22
2149 000 334 |
PSYCH
TRAVEL |
$
136.68 |
|
3829 |
KAFKA,
KRISTI |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
3855 |
RUBENDALL,
JAYNE |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
3860 |
SIBBEL,
ERIN |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
3189 |
ROG'S
AUTO INC. |
22
2149 000 413 |
PSYCH
TIRES AND BREAKS - KRISTI #5 |
$
1,342.74 |
|
3196 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2149 000 413 |
PSYCH
FUEL |
$
365.31 |
|
3179 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2159 000 240 |
WORKERS
COMP INSURANCE |
$
248.28 |
|
3806 |
BOYDEN,
JENNIFER |
22
2159 000 334 |
SPEECH
TRAVEL |
$
20.40 |
|
3832 |
KLUNDT,
JENNIFER |
22
2159 000 334 |
SPEECH
TRAVEL |
$
46.41 |
|
3803 |
BERGELEEN,
LAURA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3805 |
BOYD,
TAYLA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3806 |
BOYDEN,
JENNIFER |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3807 |
BRINK,
BOBBI |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3819 |
GRIFFITH,
JAMIE |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3823 |
HARRINGTON,
MACI |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3832 |
KLUNDT,
JENNIFER |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3837 |
LARSON,
ROXANN |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3845 |
PALMER,
NICOLE |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3866 |
VOSIKA,
MARIA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3869 |
WITT,
TANIA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3870 |
WRIGHT,
NATALIE |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3181 |
KELLY'S
AUTO PARTS |
22
2159 000 413 |
SPEECH
HEATING REPAIR - JEN B #10 |
$
280.98 |
|
3187 |
OVERWEG
AUTO, GLASS, & FUEL |
22
2159 000 413 |
SPEECH
OIL CHANGE - LAURA #33 |
$
78.27 |
|
3195 |
TOM'S
AUTO SERVICE |
22
2159 000 413 |
SPEECH
BATTERY - MARIA #16 |
$
160.01 |
|
3196 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2159 000 413 |
SPEECH
FUEL |
$
1,271.11 |
|
3166 |
ASHA
C/O SUNTRUST BANK |
22
2159 000 640 |
SPEECH
DUES - PALMER |
$
253.00 |
|
3166 |
ASHA
C/O SUNTRUST BANK |
22
2159 000 640 |
SPEECH
DUES - LARSON |
$
253.00 |
|
3819 |
GRIFFITH,
JAMIE |
22
2159 000 640 |
SPEECH
DUES - ASHA |
$
225.00 |
|
3179 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2171 000 240 |
WORKERS
COMP INSURANCE |
$
20.69 |
|
3862 |
STUKEL,
KELLIE |
22
2171 000 340 |
PT
PHONE |
$
300.00 |
|
3194 |
SEVERSON'S
SERVICE |
22
2171 000 413 |
PT
FUEL - KELLIE #31 |
$
154.00 |
|
3195 |
TOM'S
AUTO SERVICE |
22
2171 000 413 |
PT
FUEL - KELLIE #31 |
$
54.69 |
|
3196 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2171 000 413 |
PT
FUEL |
$
127.93 |
|
3179 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2172 000 240 |
WORKERS
COMP INSURANCE |
$
41.38 |
|
3833 |
KOTT,
SONA |
22
2172 000 340 |
OT
PHONE |
$
300.00 |
|
3859 |
SHUMAKE,
PAIGE |
22
2172 000 340 |
OT
PHONE |
$
300.00 |
|
3185 |
NCS
PEARSON, INC |
22
2172 000 411 |
OT
SUPPLIES |
$
14.40 |
|
3196 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2172 000 413 |
OT
FUEL |
$
560.26 |
|
3838 |
LEHR,
DAVE |
22
2227 000 319 |
TECH
SERVICES; INV #2492 |
$
439.25 |
|
3168 |
CHURCHILL,
MANOLIS, FREEMAN, KLUDT, |
22
2315 000 319 |
LEGAL
SERVICES; INV #275978 |
$
154.09 |
|
3192 |
SCHOENFISH
& CO, INC |
22
2317 000 319 |
AUDIT
FOR 21-22 |
$
8,750.00 |
|
3165 |
ARMOUR
CHRONICLE |
22
2319 000 350 |
SPEECH
ADVERTISING |
$
184.00 |
|
3167 |
CENTRAL
DAKOTA TIMES |
22
2319 000 350 |
BOARD
ADVERTISING |
$
328.10 |
|
3176 |
EDUCATIONAL
ADVANTAGES, INC. |
22
2319 000 411 |
BOARD
SUPPLIES - MEDICAID INV #1185 |
$
1,984.70 |
|
3176 |
EDUCATIONAL
ADVANTAGES, INC. |
22
2319 000 411 |
BOARD
SUPPLIES - MEDICAID INV #1186 |
$
99.90 |
|
3179 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2321 000 240 |
WORKERS
COMP INSURANCE |
$
20.69 |
|
3179 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2329 000 240 |
WORKERS
COMP INSURANCE |
$
41.38 |
|
3827 |
JOHNSON,
VALERIE |
22
2329 000 340 |
DIRECTOR
PHONE |
$
420.00 |
|
3864 |
THOMAS,
RENEE |
22
2329 000 340 |
DIRECTOR
PHONE |
$
420.00 |
|
3178 |
FIRST
BANK & TRUST |
22
2329 000 411 |
DIRECTOR
SUPPLIES |
$
18.69 |
|
3864 |
THOMAS,
RENEE |
22
2329 000 411 |
DIRECTOR
SUPPLIES |
$ 8.62 |
|
3196 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2329 000 413 |
DIRECTOR
FUEL |
$
273.66 |
|
3197 |
USD
CENTER FOR DISABILITIES |
22
2329 000 640 |
DIRECTOR
WORKSHOP FEE - INV #23-1108 |
$
160.00 |
|
3179 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2529 000 240 |
WORKERS
COMP INSURANCE |
$
20.92 |
|
3808 |
BROWN,
CATRINA |
22
2529 000 334 |
FISCAL
TRAVEL |
$
68.34 |
|
3808 |
BROWN,
CATRINA |
22
2529 000 340 |
FISCAL
PHONE |
$
420.00 |
|
3178 |
FIRST
BANK & TRUST |
22
2529 000 341 |
FISCAL
POSTAGE |
$
19.20 |
|
3186 |
NORTHWESTERN
ENERGY |
22
2549 000 321 001 |
OFFICE
ELECTRICITY |
$
248.00 |
|
3169 |
CITY
OF PLATTE |
22
2549 000 321 002 |
OFFICE
WATER AND SEWER |
$
73.49 |
|
3191 |
SAMUELSON
TIRE AND OIL |
22
2549 000 321 003 |
OFFICE
PROPANE |
$
764.05 |
|
3174 |
CYBERTEK
SYSTEMS |
22
2549 000 323 |
OFFICE
PROJECTOR REPAIR |
$
21.25 |
|
3190 |
S&H
HEATING AND COOLING INC |
22
2549 000 323 |
OFFICE
HEATING REPAIR |
$
106.80 |
|
3199 |
WILLIAMS
MUSICAL AND OFFICE EQUIPMENT REPAIR |
22
2549 000 325 |
COPIER
REPAIRS AND TONER |
$
480.00 |
|
3184 |
MIDSTATE
COMMUNICATIONS |
22
2549 000 340 |
OFFICE
PHONE |
$
305.62 |
|
3198 |
VERIZON
WIRELESS |
22
2549 000 340 |
OFFICE
MIFI |
$
40.01 |
|
3172 |
COUNTY
FAIR |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
75.06 |
|
3173 |
CUSTOM
PRINTING |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
25.00 |
|
3188 |
QUILL
CORPORATION |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
56.99 |
|
3177 |
EMC
INSURANCE COMPANY |
22
2549 000 550 |
CAR
INSURACE |
$
200.00 |
|
3179 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2765 000 240 |
WORKERS
COMP INSURANCE |
$
20.69 |
|
3841 |
MOSTERD,
HOLLY |
22
2765 000 319 |
BIRTH
TO THREE PHONE |
$
300.00 |
|
3196 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2765 000 334 |
BIRTH
TO 3 FUEL |
$
54.61 |
|
3178 |
FIRST
BANK & TRUST |
22
2765 000 411 |
BIRTH
TO THREE SUPPLIES |
$
18.69 |
|
3175 |
DIVISION
OF REHABILITATION SERVICES |
22
4151 024 |
QUARTER
2 MATCH SHARE |
$
4,147.99 |
|
|
|
|
Fund 22 Total: |
$
36,753.68 |
|
|
|
|
|
|
|
3179 |
FIRST
DAKOTA INDEMNITY COMPANY |
53
2226 000 240 |
WORKERS
COMP INSURANCE |
$
62.07 |
|
3802 |
ANDERSON,
MERRETTA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
180.00 |
|
3813 |
CONVERSE,
JODY |
53
2226 000 319 201 |
BLACKBOARD
TEACHER PAYMENT |
$
12,985.00 |
|
3814 |
FETTE,
NICOLE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
3815 |
FRANK,
STEPHANIE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
360.00 |
|
3825 |
JENSEN,
MICHELE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
3826 |
JOHNSON,
DILLON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
270.00 |
|
3830 |
KELEHER,
LORI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
450.00 |
|
3834 |
KOUPAL,
KAREN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
630.00 |
|
3836 |
LARSON,
ERIN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
360.00 |
|
3840 |
MITTELSTEDT,
RODNEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
900.00 |
|
3848 |
PUNT,
KANDY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
765.00 |
|
3849 |
RAAK,
CATHERINE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
360.00 |
|
3850 |
RANG,
SHELBY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
90.00 |
|
3851 |
RENKLY,
SHANNON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,170.00 |
|
3857 |
SCHAFFER,
MAXWELL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
810.00 |
|
3858 |
SCHELL,
JENNIFER |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
90.00 |
|
3863 |
TEEL,
APRIL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
3182 |
KRAFT,
SARA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
4,845.00 |
|
3810 |
CHRISTENSEN,
LORI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
9,780.00 |
|
3811 |
CHRISTIANSON,
KYLIE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
4,590.00 |
|
3812 |
CLARKE,
JEAN |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,550.00 |
|
3814 |
FETTE,
NICOLE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,060.00 |
|
3817 |
GIBLIN,
DEBRA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
510.00 |
|
3820 |
GROPPER,
CLAYTON |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,040.00 |
|
3822 |
HANSEN,
ANDREA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,760.00 |
|
3824 |
HERRING,
DANI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
1,530.00 |
|
3828 |
JORDAN,
LAKISHA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,570.00 |
|
3835 |
KRAUSE,
TAYLOR |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
6,820.00 |
|
3839 |
MERKEL,
BRENDA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
5,820.00 |
|
3842 |
NOVOTNY,
KRISTINA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,550.00 |
|
3844 |
OLSON,
MARDA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$ 10,445.00 |
|
3847 |
PINSONEAULT-FARWELL,
RAECHELLE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
1,785.00 |
|
3852 |
REULAND,
DAVID |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
4,825.00 |
|
3854 |
ROTH,
NICOLE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,460.00 |
|
3856 |
RUSSELL-MANKE,
ANNIKA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,825.00 |
|
3861 |
SKINNER,
SUZANNE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
510.00 |
|
3865 |
TONAK,
LORI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
7,120.00 |
|
3867 |
WEHLANDER,
LORI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,040.00 |
|
3868 |
WITT,
KATE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
1,530.00 |
|
3843 |
O'DOAN,
DEBRA |
53
2226 000 334 |
PD/GRANT
WRITER TRAVEL |
$
564.84 |
|
3198 |
VERIZON
WIRELESS |
53
2226 000 340 |
VS
PHONE |
$
51.31 |
|
3843 |
O'DOAN,
DEBRA |
53
2226 000 340 |
PD/GRANT
WRITER PHONE |
$
300.00 |
|
3846 |
PETERS,
KAREN |
53
2226 000 340 |
VS
PHONE |
$ 300.00 |
|
3178 |
FIRST
BANK & TRUST |
53
2226 000 411 |
GRANT
WRITER/PD SUPPLIES |
$
18.69 |
|
3193 |
SD
DIVISION OF CRIMINAL INVESTIGATION |
53
2226 000 411 |
VS
TEACHER FINGERPRINTS - SWANSON |
$
43.25 |
|
3178 |
FIRST
BANK & TRUST |
53
2226 000 411 202 |
BLACKBOARD
SUPPLIES |
$
255.43 |
|
|
|
|
Fund 53 Total: |
$
109,600.59 |
|
|
|
|
|
|
|
|
|
|
Report
Total: |
$ 151,396.00 |
All members present voted aye. Motion carried.
Approve Other Payroll
Motion by Kimball, seconded by Armour
to approve the following other payroll:
|
PAYROLL ITEMS THAT NEED APPROVAL BY THE GOVERNING BOARD |
||
|
December 9, 2022 |
||
|
EMPLOYEE NAME |
SERVICES |
AMOUNT |
|
Betsy Shippy |
Physical Therapy Services |
$2,783.46 |
|
|
|
|
|
TOTAL TO BE APPROVED FOR
DECEMBER 20, 2022 PAYROLL |
$2,783.46 |
|
All members present voted aye. Motion
carried.
Approve Potential Conflict
of Interest per SDCL 3-23
No action taken.
Open and Accept Sealed Bids for Car per
SDCL6-13-5
The following bids were received on the 2015 Chevrolet Impala (#2):
Kellie Stukel $1017.00
Platte Body Shop $876.25
Buck Vanzee $1500.00
Gannon Thomas $2701.05
The following bids were received on the 2014 Chevrolet Impala (#17):
Buck Vanzee $1500.00
Gannon Thomas $751.51
Motion White Lake, seconded by Mt. Vernon to approve the bid from Gannon Thomas on the 2015 Chevrolet Impala and the bid from Buck Vanzee on the 2014 Chevrolet Impala. All members present voted aye. Motion carried.
Approve Executive Session for Personnel per
SDCL 1-25-2 (1)
Motion
Armour, seconded by Platte-Geddes to enter into
executive session at 11:25 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 11:33 a.m.
Director’s Report
No action taken.
a. 7Mindsets SEL Proposal
Motion Colome, seconded by Kimball to purchase the 7Mindsets SEL Program for the cooperative schools at the quoted amount of $12,000.00 for the year. All members present voted aye. Motion carried.
Next Meeting:
Thursday, January 5, 2022 at 10:00 a.m. at the CORE Educational Cooperative in Platte, SD.
Adjourn
Motion Armour, seconded by White Lake to adjourn the meeting at 11:52 a.m. All members present voted aye. Motion carried.
_______________________________ _______________________________
President Business Manager
