CORSICA-STICKNEY SCHOOL DISTRICT #21-3

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

SPECIAL MEETING – JUNE 26, 2023 – 7:30 A.M. – LIBRARY – CORSICA-STICKNEY HIGH SCHOOL

 

A Special Meeting of the Corsica-Stickney Board of Education was held on Monday, June 26, 2023 –

7:30 a.m. in the Library of Corsica-Stickney High School. 

 

Members Present: Jeremy Wright, President; Chad Clites, Roxann Gerlach, Darci Neugebauer, Micheal Plooster, Shannon Tolsma, and Jennifer Van Gorp

Others Present:  Scott Muckey, Superintendent; Angie Feenstra, Business Manager

 

President Wright called the meeting to order at 7:30 a.m. and a quorum was established.

 

Approve Agenda

Motion by Tolsma second by Plooster to approve the agenda as presented. Motion carried.

 

Conflict of Interest Disclosure

There were no conflicts of interest to disclose.

 

Property Insurance

Motion by Gerlach second by Neugebauer to purchase the property/liability insurance from EMC for July 1, 2023 – June 30, 2024 as well as a supplemental policy from Lloyds of America to buy down the wind/hail deductible. Motion carried.

 

Approval of Bills

Motion by Van Gorp second by Tolsma to approve the June 26, 2023 listing of bills.  Motion carried.

GENERAL FUND

AMAZON

SUPPLIES

102.10

AVERA OCC MED

DOT DRUG TESTING

104.00

CORSICA LUMBER

SUPPLIES

265.13

CTP

FUEL

3,399.22

CORSICA-STICKNEY

GB/BB REGION EXPENSE

205.19

EMC INSURANCE

PROPERTY INSURANCE

676.00

HAUFF SPORTS

HELMET RECONDITION

689.50

MENARDS

SUPPLIES

448.82

PRIMETIME EXPRESS

BUS WASH

60.00

SDHSAA

RULE BOOK ORDER

236.00

STICKNEY ARGUS

BOARD PUBLISHINGS

1,032.61

VERIZON WIRELESS

DATA CHARGES

40.01

CAPITAL OUTLAY

BANKCARD CENTER

SDDANR/PERMIT

102.50

HAUFF SPORTS

PRACTICE JERSEYS

679.00

SNO ENVIRO

ASBESTOS ABATEMENT

34,229.04

SPECIAL ED

LIFESCAPE

CCHS TUITION

6,500.00

SD DEPT/HUMAN SERV

RESIDENTIAL/THERAPY

4,749.22

 

Transfer Capital Outlay to General Fund (SDCL 13-16-6) – Resolution #64

Capital Outlay

10-101)                        Transfer into General Fund........................ $420,000.00

10-5110-000)              Transfer into General Fund.......................................             $420,000.00

21-8110-000-690)       Transfer into General Fund........................ $420,000.00

21-101)                        Transfer into General Fund.......................................             $420,000.00

 

Motion by Clites second by Van Gorp to approve the funds transfers for the FY23 budget. UPON ROLL CALL VOTE: Yay-Clites, Gerlach, Neugebauer, Plooster, Tolsma, Van Gorp & Wright; Nay – None. Motion carried.

 

Resignation

Motion by Neugebauer second by Plooster to accept the resignation of Terra Spaans, paraprofessional. Motion carried. The board thanks her for her years of service to the district.

 

Approve Contracts

Motion by Plooster second by Neugebauer to approve the contracts of Ron Swier, Carol Swier & Lindsey Denning. Motion carried.

 

Adjourn

There being no further business, at 7:44 a.m., motion by Van Gorp second by Gerlach to adjourn. Motion carried. The next regular meeting date will be Monday, July 10, 2023 at 7:30 p.m. in Classroom “A” of the Corsica-Stickney High School with the budget hearing preceding the meeting at 7:15 p.m.  

 

 

 

ATTEST:

 

 

JEREMY WRIGHT – PRESIDENT OF THE BOARD OF EDUCATION

 

 

 

ANGELA FEENSTRA- BUSINESS MANAGER