MINUTES OF THE REGULAR BOARD MEETING OF THE
CORE EDUCATIONAL COOPERATIVE
BOARD OF DIRECTORS
THURSDAY, JUNE 8, 2023
President C. Clites called the regular meeting of the Board of Directors of the Core Educational Cooperative to order at 10:02 a.m. on Thursday, June 8, 2023, at CORE Educational Cooperative Office in Platte, SD.
Members present: Tina Westendorf via Zoom (Armour), Pamela Haukaas via Zoom (Colome), Chad Clites (Corsica-Stickney), Katie Bolander via Zoom (Gregory), Lisa Pazour (Kimball), Dale Larsch (Mt. Vernon), Lindsey Weich (Plankinton), Roxi Summerville (Platte-Geddes).
Members absent: Joel Johnson (Burke), Judge Jessop (Lyman), Sara Thompson (Wessington Springs), Kris Pursell (White Lake) and Brooke LeGrand (Wolsey-Wessington).
Superintendents: Chris Noid via Zoom (Kimball), Clint Nelson via Zoom (Mt. Vernon), Lezlie Larsen via Zoom (Plankinton), Bob Schroeder via Zoom (White Lake).
Others present: Valerie
Johnson (Director), Renee Thomas (Assistant Director), Catrina Brown (Business
Manager), Jane Keller (Office Assistant).
Public Forum
No action taken.
Additional Agenda Items
No items were added to the agenda.
Approve Agenda
Motion Kimball, seconded by Platte-Geddes approving the agenda. All members present voted aye. Motion carried.
Approve Minutes from May 4, 2023
Motion Plankinton, seconded by Mt. Vernon approving the minutes from the regular meeting held on May 4, 2023. All members present voted aye. Motion carried.
Approve Financial Reports
Motion Kimball, seconded by Plankinton approving the report of cash transactions, payroll summary report, revenue summary, and expenditure reports dated May 31, 2023. All members present voted aye. Motion carried.
Approve June 2023 Bills
Motion Mt. Vernon, seconded by Platte-Geddes approving the following bills for payment:
|
Check # |
Vendor Name |
Account Number |
Invoice Detail
Description |
Invoice |
|
3348 |
OUTKA
HILL, JILL |
10
2219 027 319 |
STEM
GRANT PAYMENT AND FINGERPRINTS |
$
2,510.00 |
|
4328 |
BOOS,
MICHELLE |
10
2623 000 340 |
ED
SPEC PHONE |
$
300.00 |
|
4334 |
BURKE,
KARLA |
10
2623 000 340 |
ED
SPEC PHONE |
$
300.00 |
|
3359 |
US
BANK VOYAGER FLEET SYSTEMS |
10
2623 000 413 |
ED
SPEC FUEL |
$
193.63 |
|
3343 |
MID
CENTRAL EDUCATIONAL COOPERATIVE |
10
5000 000 000 |
OFFICE
LEASE PAYMENT |
$
500.00 |
|
|
|
|
Fund 10 Total: |
$
3,803.63 |
|
|
|
|
|
|
|
4344 |
GUNNARE,
DESIREE |
22
1223 000 334 |
TRANSITION
PROGRAM TRAVEL |
$
27.78 |
|
3360 |
VERIZON
WIRELESS |
22
1223 000 340 |
TRANSITION
PROGRAM MIFI |
$
40.01 |
|
4344 |
GUNNARE,
DESIREE |
22
1223 000 340 |
TRANSITION
PROGRAM PHONE |
$
300.00 |
|
3336 |
CORNER
MARKET |
22
1223 000 411 |
TRANSITION
PROGRAM SUPPLIES |
$
219.84 |
|
3341 |
EDUCATION
ASSOCIATES |
22
1223 000 411 |
TRANSITION
PROGRAM CURRICULUM |
$
38,575.00 |
|
3357 |
SELECT
SERVICE CENTER |
22
1223 000 413 |
TRANSTION
PROGRAM OIL CHANGE -DES #3 |
$
65.89 |
|
3358 |
SEVERSON'S
SERVICE |
22
1223 000 413 |
TRANSITION
CAR BREAKS/TIRES- DES #3 |
$
1,540.30 |
|
3359 |
US
BANK VOYAGER FLEET SYSTEMS |
22
1223 000 413 |
TRANSITION
PROGRAM FUEL |
$
165.07 |
|
4341 |
GEIDEL,
BRITTNEY |
22
2113 000 340 |
BEHAVIORAL
PROGRAM POHNE |
$
300.00 |
|
4353 |
KENYON,
CHRISTINA |
22
2113 000 340 |
BEHAVIORAL
PHONE |
$
300.00 |
|
3342 |
FIRST
BANK & TRUST |
22
2113 000 411 |
BEHAVIORAL
PROGRAM SUPPLIES |
$
111.92 |
|
3357 |
SELECT
SERVICE CENTER |
22
2113 000 413 |
BEHAVIORAL
PROGRAM OIL CHANGE - BRIT #20 |
$
63.88 |
|
3359 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2113 000 413 |
BEHAVIORAL
FUEL |
$
167.30 |
|
3337 |
CORSICA-STICKNEY
SCHOOL |
22
2113 025 325 |
PROGRAM
RENT |
$
1,000.00 |
|
4342 |
GILL,
AMBER |
22
2126 000 340 |
ED
EVAL PHONE |
$
300.00 |
|
4371 |
ROTH,
BRITTNEY |
22
2126 000 340 |
ED
EVAL PHONE |
$
300.00 |
|
3359 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2126 000 413 |
ED
EVAL FUEL |
$
181.36 |
|
4372 |
RUBENDALL,
JAYNE |
22
2149 000 334 |
PSYCH
TRAVEL |
$
338.64 |
|
4351 |
KAFKA,
KRISTI |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
4372 |
RUBENDALL,
JAYNE |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
4377 |
SIBBEL,
ERIN |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
3342 |
FIRST
BANK & TRUST |
22
2149 000 411 |
PSYCH
SUPPLIES |
$
45.98 |
|
3342 |
FIRST
BANK & TRUST |
22
2149 000 411 |
PSYCH
SUPPLIES |
$
704.66 |
|
3353 |
QUILL
CORPORATION |
22
2149 000 411 |
PSYCH
SUPPLIES |
$
83.99 |
|
4351 |
KAFKA,
KRISTI |
22
2149 000 411 |
PSYCH
SUPPLIES |
$ 9.59 |
|
3345 |
NCS
PEARSON, INC |
22
2149 000 413 |
PSYCH
SUPPLIES |
$
334.96 |
|
3358 |
SEVERSON'S
SERVICE |
22
2149 000 413 |
PSYCH
TIRES - KRISTI #5 |
$
775.52 |
|
3359 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2149 000 413 |
PSYCH
FUEL |
$
298.76 |
|
4350 |
JOHNSON,
VALERIE |
22
2149 000 640 |
PSYCH
DUES-NASP |
$
230.00 |
|
4351 |
KAFKA,
KRISTI |
22
2149 000 640 |
PSYCH
DUES - NASP |
$
230.00 |
|
4372 |
RUBENDALL,
JAYNE |
22
2149 000 640 |
PSYCH
DUES |
$
94.00 |
|
3362 |
WOLSEY-WESSINGTON
SCHOOL |
22
2159 000 190 |
1/2
SPEECH PAYMENT 22-23 |
$
27,876.55 |
|
4327 |
BERGELEEN,
LAURA |
22
2159 000 334 |
SPEECH
TRAVEL |
$
130.56 |
|
4330 |
BOYDEN,
JENNIFER |
22
2159 000 334 |
SPEECH
TRAVEL |
$
102.00 |
|
4332 |
BRINK,
BOBBI |
22
2159 000 334 |
SPEECH
TRAVEL |
$
465.12 |
|
4354 |
KLUNDT,
JENNIFER |
22
2159 000 334 |
SPEECH
TRAVEL |
$
85.68 |
|
4327 |
BERGELEEN,
LAURA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4329 |
BOYD,
TAYLA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4330 |
BOYDEN,
JENNIFER |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4343 |
GRIFFITH,
JAMIE |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4346 |
HARRINGTON,
MACI |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4354 |
KLUNDT,
JENNIFER |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4359 |
LARSON,
ROXANN |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4365 |
PALMER,
NICOLE |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4383 |
VOSIKA,
MARIA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4385 |
WITT,
TANIA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4386 |
WRIGHT,
NATALIE |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4383 |
VOSIKA,
MARIA |
22
2159 000 411 |
SPEECH
SUPPLIES |
$
34.78 |
|
3342 |
FIRST
BANK & TRUST |
22
2159 000 413 |
SPEECH
CRUISE REPAIR - LAURA #33 |
$
2,201.37 |
|
3346 |
NELSON'S
MACHINE AND WELDING |
22
2159 000 413 |
SPEECH
OIL CHANGE - TANIA #21 |
$
123.90 |
|
3349 |
OVERWEG
AUTO, GLASS, & FUEL |
22
2159 000 413 |
SPEECH
TIRES - LAURA #33 |
$
925.84 |
|
3358 |
SEVERSON'S
SERVICE |
22
2159 000 413 |
SPEECH
FUEL |
$
80.40 |
|
3358 |
SEVERSON'S
SERVICE |
22
2159 000 413 |
SPEECH
BATTERY - JEN B #10 |
$ 203.83 |
|
3358 |
SEVERSON'S
SERVICE |
22
2159 000 413 |
SPEECH
OIL CHANGE - MACI #28 |
$
66.95 |
|
3359 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2159 000 413 |
SPEECH
FUEL |
$
828.48 |
|
4378 |
STUKEL,
KELLIE |
22
2171 000 334 |
PT
TRAVEL |
$
73.95 |
|
4378 |
STUKEL,
KELLIE |
22
2171 000 340 |
PT
PHONE |
$
300.00 |
|
3358 |
SEVERSON'S
SERVICE |
22
2171 000 413 |
PT
TIRES - KELLIE #31 |
$
989.22 |
|
3359 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2171 000 413 |
PT
FUEL |
$
286.05 |
|
3361 |
VERN
EIDE OF MITCHELL |
22
2171 000 413 |
PT OIL CHANGE - KELLIE #31 |
$
49.95 |
|
4355 |
KOTT,
SONA |
22
2172 000 340 |
OT
PHONE |
$
300.00 |
|
4376 |
SHUMAKE,
PAIGE |
22
2172 000 340 |
OT
PHONE |
$
300.00 |
|
3342 |
FIRST
BANK & TRUST |
22
2172 000 411 |
OT SUPPLIES |
$
203.13 |
|
3359 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2172 000 413 |
OT
FUEL |
$
465.67 |
|
3351 |
PLATTE
LOCKER |
22
2213 000 411 |
STAFF
MEAL |
$
79.58 |
|
4360 |
LEHR,
DAVE |
22
2227 000 319 |
TECH
SERVICES; INV #2534 |
$
747.50 |
|
3334 |
CHURCHILL,
MANOLIS, FREEMAN, KLUDT, |
22
2315 000 319 |
LEGAL
SERVICES; INV #276455 |
$
80.55 |
|
3333 |
CENTRAL
DAKOTA TIMES |
22
2319 000 350 |
BOARD
ADVERTISING |
$
438.52 |
|
3350 |
PLATTE
ENTERPRISE, THE |
22
2319 000 350 |
BOARD
ADVERTISING |
$
108.50 |
|
3342 |
FIRST
BANK & TRUST |
22
2319 000 411 |
BOARD
SUPPLIES |
$
109.34 |
|
4350 |
JOHNSON,
VALERIE |
22
2329 000 340 |
DIRECTOR
PHONE |
$
420.00 |
|
4381 |
THOMAS,
RENEE |
22
2329 000 340 |
DIRECTOR
PHONE |
$
420.00 |
|
3342 |
FIRST
BANK & TRUST |
22
2329 000 411 |
DIRECTOR
SUPPLIES |
$
23.99 |
|
3358 |
SEVERSON'S
SERVICE |
22
2329 000 413 |
DIRECTOR
OIL CHANGE - RENEE #6 |
$
76.92 |
|
3358 |
SEVERSON'S
SERVICE |
22
2329 000 413 |
DIRECTOR
TIRES - RENEE #6 |
$
775.52 |
|
3359 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2329 000 413 |
DIRECTOR
FUEL |
$
315.80 |
|
3354 |
SCHOOL
ADMINISTRATORS OF SD |
22
2329 000 640 |
DIRECTOR
DUES |
$
984.00 |
|
4333 |
BROWN,
CATRINA |
22
2529 000 340 |
FISCAL
PHONE |
$
420.00 |
|
3353 |
QUILL
CORPORATION |
22
2529 000 411 |
FISCAL
SUPPLIES |
$
47.99 |
|
3347 |
NORTHWESTERN
ENERGY |
22
2549 000 321 001 |
OFFICE
ELECTRICITY |
$
248.00 |
|
3335 |
CITY
OF PLATTE |
22
2549 000 321 002 |
OFFICE
WATER AND SEWER |
$
78.38 |
|
3352 |
PLATTE
TREE AND LAWN CARE |
22
2549 000 323 |
OFFICE
LAWN SPRAY |
$
75.00 |
|
3344 |
MIDSTATE
COMMUNICATIONS |
22
2549 000 340 |
OFFICE
PHONE |
$
305.65 |
|
3360 |
VERIZON
WIRELESS |
22
2549 000 340 |
OFFICE
MIFI |
$
40.01 |
|
3338 |
COUNTY
FAIR |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
99.19 |
|
3342 |
FIRST
BANK & TRUST |
22
2549 000 411 |
OFFICE SUPPLIES |
$
77.51 |
|
3353 |
QUILL
CORPORATION |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
68.99 |
|
3355 |
SD
DEPARTMENT OF REVENUE |
22
2549 000 550 |
CAR
LICENSING |
$
15.00 |
|
3356 |
SD
DEPARTMENT OF REVENUE |
22
2549 000 550 |
CAR
LICENSING |
$
15.00 |
|
4363 |
MOSTERD,
HOLLY |
22
2765 000 319 |
B-3
PHONE |
$
300.00 |
|
3359 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2765 000 334 |
B-3
FUEL |
$
93.17 |
|
3342 |
FIRST
BANK & TRUST |
22
2765 000 411 |
B-3
SUPPLIES |
$
23.99 |
|
4332 |
BRINK,
BOBBI |
22
2765 019 340 |
BRIGHT
BEGINNINGS PHONE |
$
300.00 |
|
3340 |
DIVISION
OF REHABILITATION SERVICES |
22
4151 024 |
TRANSITION
PROGRAM MATCH |
$
4,018.52 |
|
|
|
|
Fund 22 Total: |
$
97,904.50 |
|
|
|
|
|
|
|
3339 |
DIAL
CORPORATION |
53
2226 000 313 |
VS
PAYMENT 22-23 |
$
30,000.00 |
|
4326 |
ANDERSON,
MERRETTA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,080.00 |
|
4331 |
BREWER,
LINDSEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
3,060.00 |
|
4335 |
CARDELLA,
CHRISTY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
360.00 |
|
4336 |
COULSON,
DANIELLE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
360.00 |
|
4337 |
DYK,
ROXANE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
990.00 |
|
4338 |
FETTE,
NICOLE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
3,330.00 |
|
4339 |
FORESTER,
ASHLEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
2,610.00 |
|
4340 |
FRANK,
STEPHANIE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
2,430.00 |
|
4345 |
HANSEN,
ANDREA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,800.00 |
|
4347 |
HOHN,
SARAH |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
4348 |
JENSEN,
MICHELE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,800.00 |
|
4349 |
JOHNSON,
DILLON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,890.00 |
|
4352 |
KELEHER,
LORI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
2,340.00 |
|
4356 |
KOUPAL,
KAREN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,350.00 |
|
4357 |
KREULEN,
NANCY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
900.00 |
|
4358 |
LARSON,
ERIN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,710.00 |
|
4361 |
MITTELSTEDT,
RODNEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
4,950.00 |
|
4367 |
PUNT,
KANDY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
2,520.00 |
|
4368 |
RANG,
SHELBY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
900.00 |
|
4369 |
RANK,
TORRI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,260.00 |
|
4370 |
RENKLY,
SHANNON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,800.00 |
|
4373 |
SCHAFFER,
MAXWELL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
2,070.00 |
|
4374 |
SCHELL,
JENNIFER |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,170.00 |
|
4375 |
SCHNEIDER,
MARY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
4375 |
SCHNEIDER,
MARY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
4,500.00 |
|
4379 |
SUMMERS,
RAYNA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,800.00 |
|
4380 |
TEEL,
APRIL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
2,070.00 |
|
4382 |
THOMPSON,
JULIE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
2,610.00 |
|
4384 |
WITT,
KATE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
990.00 |
|
4362 |
MOHLING,
CHARLOTTE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
5,455.00 |
|
4364 |
O'DOAN,
DEBRA |
53
2226 000 334 |
GRANT
WRITER/PD TRAVEL |
$
541.11 |
|
3360 |
VERIZON
WIRELESS |
53
2226 000 340 |
VS
PHONE |
$
51.24 |
|
4364 |
O'DOAN,
DEBRA |
53
2226 000 340 |
GRANT
WRITER/PD PHONE |
$
300.00 |
|
4366 |
PETERS,
KAREN |
53
2226 000 340 |
VS
PHONE |
$
300.00 |
|
3342 |
FIRST
BANK & TRUST |
53
2226 000 341 |
VS POSTAGE |
$
37.10 |
|
3342 |
FIRST
BANK & TRUST |
53
2226 000 411 |
PD/GRANT
WRITER SUPPLIES |
$
23.99 |
|
4364 |
O'DOAN,
DEBRA |
53
2226 000 411 |
GRANT
WRITER/PD SUPPLIES |
$
202.14 |
|
3342 |
FIRST
BANK & TRUST |
53
2226 000 411 202 |
BLACKBOARD
SUPPLIES |
$
319.27 |
|
|
|
|
Fund 53 Total: |
$
90,959.85 |
|
|
|
|
|
|
|
|
|
|
Report
Total: |
$ 192,667.98 |
All members present voted aye. Motion carried.
Approve Other Payroll
Motion by Platte-Geddes, seconded by Kimball to
approve the following other payroll:
All members present voted aye. Motion
carried.
Approve Potential Conflict
of Interest per SDCL 3-23
No action taken.
Review 2023-2024 Budget
No action taken.
Approve Executive Session for Personnel per
SDCL 1-25-2 (1) Contracts
Motion
Platte-Geddes, seconded by Plankinton to enter into executive session at 10:14
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 10:20 a.m.
Approve Contracts per SDCL 1-25-2 (1)
Motion Plankinton, seconded by Platte-Geddes to approve the following contracts:
|
Virtual School Classes 2023-2024 |
Contract #: |
|
|
Charlotte Mohling |
Employability |
VS2024-004 |
|
Charlotte Mohling |
7th & 8th Grade Exploratory
FACS ($110 per student) |
VS2024-005 |
|
Dave Reuland |
Automotive Maintenance and Light
Repair |
VS2024-008 |
|
Ellen Hohbach |
Health Education |
VS2024-010 |
|
Tina Novotny |
Graphic Design I |
VS2024-011 |
|
Jody Converse |
American Sign Language I |
VS2024-013 |
|
Jody Converse |
American Sign Language I (Summer
course) ($120 per registration) |
VS2024-014 |
|
Kate Witt |
Visual Art Comprehensive |
VS2024-015 |
|
Shellie Farwell |
Native American Art / Art
History |
VS2024-018 |
|
Marda Olson |
Workplace Technology Skills |
VS2024-020 |
|
Dani Herring |
Ag Leadership and Communications
course |
VS2024-022 |
|
Taylor Krause |
Fundamentals of Ag Mechanical
Technologies |
VS2024-024 |
|
Sara Kraft |
EDFN 101 Course |
VS2024-026 |
|
Kylie Christianson |
Nutrition and Wellness |
VS2024-027 |
|
Noelle Swanson |
Advanced Animal Science |
VS2024-029 |
|
|
|
|
|
Blackboard Teacher Payment
Schedule |
|
|
|
1-12 students $265 per student |
|
|
|
13-22 students $100 per student |
|
|
|
23+ $265 per student |
|
|
|
|
|
|
|
Edgenuity
Courses 2023-2024 |
Contract #: |
|
|
Jeff Schneider |
Edgenuity Course |
EDG2024-005 |
|
Kandy Punt |
Edgenuity Course |
EDG2024-009 |
|
Karen Koupal |
Edgenuity Course |
EDG2024-010 |
|
Kate Witt |
Edgenuity Course |
EDG2024-011 |
|
Merretta Anderson |
Edgenuity Course |
EDG2024-017 |
|
Michele Jensen |
Edgenuity Course |
EDG2024-018 |
|
Roxane Dyk |
Edgenuity Course (October 1, 2023 to June 30, 2024) |
EDG2024-022 |
|
Stephanie Frank |
Edgenuity Course |
EDG2024-026 |
|
Torri Rank |
Edgenuity Course |
EDG2024-028 |
|
Edgenuity Teacher Payment Schedule |
||
|
$90 per student, per semester |
||
|
|
|
|
|
CORE
Educational Cooperative 2023-2024 |
|
|
|
Jane Keller Office
Assistant $16.00 per
hour |
EMP2024-035 |
|
All members present voted aye. Motion carried.
Propane Bids
The following bids were received for propane:
Samuelson Tire & Oil $1.20 per gallon from September 2023 to April 2024
3D Oil & LP $1.42 per gallon from October 2023 to April 2024
Motion Plankinton, seconded by Mt. Vernon to accept the bid from Samuelson Tire & Oil. All members present voted aye. Motion carried.
Approve Contracts with Non Member School
Districts and State
Motion
Kimball, seconded by Gregory to approve the contracts with Huron School for
speech therapy services (CORE2024-001), Wolsey Wessington School for speech
therapy services (CORE2024-002), and State of South Dakota for RDA services
(2023C-030). All members present voted
aye. Motion carried.
Director’s Report
No Action taken.
Next Meeting:
June 29, 2023 at 10:00 a.m. at the CORE Educational Cooperative in Platte, SD.
Adjourn
Motion Plankinton, seconded by Platte-Geddes to adjourn the meeting at 10:27 a.m. All members present voted aye. Motion carried.
_______________________________ _______________________________
President Business Manager
