MINUTES OF THE REGULAR BOARD MEETING OF THE
CORE EDUCATIONAL COOPERATIVE
BOARD OF DIRECTORS
THURSDAY, DECEMBER 7, 2023
President C. Clites called the regular meeting of the Board of Directors of the Core Educational Cooperative to order at 11:00 a.m. on Wednesday, November 8, 2023, at CORE Educational Cooperative Office in Platte, SD.
Members present: Tina Westendorf via Zoom (Armour), Joel Johnson (Burke), Chad Clites (Corsica-Stickney), Katie Bolander (Gregory), Lisa Pazour (Kimball), Veronica Gerard via Zoom (Lyman), Dale Larsch (Mt. Vernon), Lindsey Weich via Zoom (Plankinton), Roxanne Summerville (Platte-Geddes), Jim Munsen (White Lake), and Brooke LeGrand via Zoom (Wolsey-Wessington).
Members absent: Pamela Haukaas (Colome) and Todd Grohs (Wessington Springs).
Superintendents: Craig Holbeck via Zoom (Armour), Betsy Rohde via Zoom (Colome), Sara Anderson via Zoom (Gregory), Chris Noid via Zoom (Kimball), Lezlie Larsen (Plankinton), Joel Bailey via Zoom (Platte-Geddes), Robert Schroeder via Zoom (White Lake), and Tom Rice (Wolsey-Wessington).
Others present: Renee Thomas (Director) and Catrina Brown (Business Manager).
Public Forum
No action taken.
Additional Agenda Items
The following item was added to the agenda: Approve STEM Grant Teacher Contract for Jill Outka-Hill.
Approve Agenda
Motion Kimball, seconded by Gregory approving the amended agenda. All members present voted aye. Motion
Approve Minutes from November 8, 2023
Motion Platte-Geddes, seconded by Burke approving the minutes from the regular meeting held on November 8, 2023. All members present voted aye. Motion carried.
Approve Financial Reports
Motion Mt. Vernon, seconded by Kimball approving the report of cash transactions, payroll summary report, revenue summary, and expenditure reports dated November 30, 2023. All members present voted aye. Motion carried.
Approve December 2023 Bills
Motion Kimball, seconded by Gregory approving the following bills for payment:
|
CORE Educational Cooperative Bills |
||||
|
November 13, 2023 (Car Purchase) |
||||
|
Check # |
Vendor Name |
Account Number |
Invoice Detail
Description |
Invoice |
|
3552 |
VERN
EIDE OF MITCHELL |
22
2549 000 550 |
CAR
PURCHASE - 2020 FORD FUSION |
22,159.00 |
|
|
|
|
Fund 22 Total: |
$
22,159.00 |
|
|
|
|
Report
Total: |
$ 22,159.00 |
|
CORE Educational Cooperative Bills |
||||
|
December 7, 2023 |
||||
|
Check # |
Vendor Name |
Account Number |
Invoice Detail
Description |
Invoice |
|
4917 |
O'DOAN,
DEBRA |
10
1111 027 424 |
STEM
GRANT BOOKS |
$
159.66 |
|
3597 |
SPHERO |
10
1111 027 549 |
INDI
CLASSROOM PAK |
$
15,000.00 |
|
3597 |
SPHERO |
10
1111 027 549 |
INDI
FUNDAMENTALS |
$
200.00 |
|
3597 |
SPHERO |
10
1111 027 549 |
SHIPPING |
$
405.00 |
|
3554 |
ANDERSON,
KRISTI |
10
2219 027 319 |
K5
STEM TEACHER PAYMENT |
$
250.00 |
|
3556 |
BITTERMAN,
MARY |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
100.00 |
|
3557 |
BRENDEN,
KIM |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
150.00 |
|
3558 |
BRUCKNER,
JULIE |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
100.00 |
|
3565 |
FREEMAN,
KAREN |
10
2219 027 319 |
K5
STEM TEACHER PAYMENT |
$
50.00 |
|
3566 |
GILBERTZ,
DIANE |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
100.00 |
|
3567 |
GUBBRUD,
CHRIS |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
100.00 |
|
3568 |
HARNACK,
NICOLE |
10
2219 027 319 |
K5
STEM TEACHER PAYMENT |
$
150.00 |
|
3569 |
HELLING,
JASON |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
50.00 |
|
3570 |
HENRICKSON,
CARRIE |
10
2219 027 319 |
K5
STEM TEACHER PAYMENT |
$ 250.00 |
|
3571 |
HORSTMAN,
BROOKE |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
50.00 |
|
3573 |
JAMISON,
CHASE |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
250.00 |
|
3574 |
JAMISON,
JENNA |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
250.00 |
|
3577 |
LARSON,
JENNIFER |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
150.00 |
|
3579 |
MCCARDLE,
CATHERINE |
10
2219 027 319 |
K5
STEM TEACHER PAYMENT |
$
200.00 |
|
3580 |
MEIER,
KIM |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
50.00 |
|
3581 |
MEYER,
SAVANAH |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
50.00 |
|
3584 |
MOODY,
ROBIN |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
250.00 |
|
3585 |
MOORE,
KRISTA |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
250.00 |
|
3587 |
OAKLEY,
CARRIE |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
50.00 |
|
3588 |
PRIEN,
MICHELLE |
10
2219 027 319 |
K5
STEM TEACHER PAYMENT |
$ 100.00 |
|
3590 |
REIMER,
JILL |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
50.00 |
|
3592 |
SCHOENFELDER,
MICHELLE |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
150.00 |
|
3596 |
SHAFFER,
SHERRI |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
100.00 |
|
3600 |
VANZEE,
STEPHANIE |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
50.00 |
|
3604 |
WEISZ,
PENNY |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
50.00 |
|
3605 |
WHITNEY,
HOLLY |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
50.00 |
|
4915 |
MOSTERD,
HOLLY |
10
2219 027 319 |
K5
STEM GRANT TEACHER PAYMENT |
$
50.00 |
|
4917 |
O'DOAN,
DEBRA |
10
2219 027 319 |
GW/PD
TRAVEL (STEM GRANT) |
$
1,136.79 |
|
4917 |
O'DOAN,
DEBRA |
10
2219 027 319 |
GW/PD
POSTAGE (STEM GRANT) |
$
86.88 |
|
3593 |
SD
DEPARTMENT OF |
10
2545 000 550 |
CAR
LICENSING |
$
15.00 |
|
3564 |
FIRST
BANK & TRUST |
10
2623 000 334 |
ED
SPEC TRAVEL |
$
320.00 |
|
4878 |
BURKE,
KARLA |
10
2623 000 334 |
ED
SPEC TRAVEL |
$
120.00 |
|
4872 |
BOOS,
MICHELLE |
10
2623 000 340 |
ED
SPEC PHONE |
$
300.00 |
|
4878 |
BURKE,
KARLA |
10
2623 000 340 |
ED
SPEC PHONE |
$
300.00 |
|
3598 |
US
BANK VOYAGER FLEET SYSTEMS |
10
2623 000 413 |
ED
SPEC FUEL |
$
257.99 |
|
3603 |
VERN
EIDE OF MITCHELL |
10
2623 000 413 |
ED
SPEC CAR REPAIR - MICHELLE #32 |
$
1,211.44 |
|
3582 |
MID
CENTRAL EDUCATIONAL COOPERATIVE |
10
5000 000 520 |
OFFICE
LEASE PAYMENT |
$
500.00 |
|
|
|
|
Fund 10 Total: |
$
23,462.76 |
|
|
|
|
|
|
|
3562 |
CORSICA-STICKNEY
SCHOOL DISTRICT |
22
1223 000 325 |
PROGRAM
RENT |
$
1,000.00 |
|
4892 |
GUNNARE,
DESIREE |
22
1223 000 340 |
TRANSITION
PROGRAM PHONE |
$
300.00 |
|
4913 |
MILLAR,
KATIE |
22
1223 000 340 |
TRANSITION
PHONE |
$
300.00 |
|
3598 |
US
BANK VOYAGER FLEET SYSTEMS |
22
1223 000 413 |
TRANSITION
FUEL |
$
180.61 |
|
4887 |
GEIDEL,
BRITTNEY |
22
2113 000 340 |
BEHAVIORAL
PHONE |
$
300.00 |
|
4904 |
KENYON,
CHRISTINA |
22
2113 000 340 |
BEHAVIORAL
PHONE |
$
300.00 |
|
3553 |
7MINDSETS
ACADEMY LLC |
22
2113 000 411 |
BEHAVIORAL
SUPPLIES; INV #INV-0861-7MIND |
$
27,959.00 |
|
3589 |
QUILL
CORPORATION |
22
2113 000 411 |
BEHAVIORAL
SUPPLIES |
$
55.98 |
|
3598 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2113 000 413 |
BEHAVIORAL
FUEL |
$
480.11 |
|
3599 |
USD
CENTER FOR DISABILITIES |
22
2113 000 640 |
BEHAVIORAL
WORKSHOP FEE; INV #24-1162 |
$
180.00 |
|
4889 |
GILL,
AMBER |
22
2126 000 340 |
ED
EVAL PHONE |
$
300.00 |
|
4926 |
ROTH,
BRITTNEY |
22
2126 000 340 |
ED
EVAL PHONE |
$
300.00 |
|
3595 |
SEVERSON'S
SERVICE |
22
2126 000 413 |
ED
EVAL OIL CHANGE - BRITTNEY #27 |
$
69.95 |
|
3598 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2126 000 413 |
ED
EVAL FUEL |
$
366.01 |
|
4902 |
KAFKA,
KRISTI |
22
2149 000 334 |
PSYCH
MEALS |
$
40.00 |
|
4927 |
RUBENDALL,
JAYNE |
22
2149 000 334 |
PSYCH
TRAVEL |
$
134.64 |
|
4893 |
HALL,
NICOLE |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
4896 |
HOHN,
JAYCIE |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
4900 |
JOHNSON,
VALERIE |
22
2149 000 340 |
PSYCH
PHONE |
$
420.00 |
|
4902 |
KAFKA,
KRISTI |
22
2149 000 340 |
PSYCH
WORKSHOP DUE |
$
190.00 |
|
4927 |
RUBENDALL,
JAYNE |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
4932 |
SIBBEL,
ERIN |
22
2149 000 340 |
PSYCH
PHONE |
$
300.00 |
|
4902 |
KAFKA,
KRISTI |
22
2149 000 350 |
PSYCH
PHONE |
$
300.00 |
|
3595 |
SEVERSON'S
SERVICE |
22
2149 000 413 |
PSYCH
TIRES AND OIL CHANGE - JAYCIE #34 |
$
1,049.47 |
|
3598 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2149 000 413 |
PSYCH
FUEL |
$
798.98 |
|
3572 |
JAMES
VALLEY EDUCATIONAL COOPERATIVE |
22
2149 028 111 |
MENTAL
HEALTH GRANT SALARY |
$
20,000.00 |
|
3572 |
JAMES
VALLEY EDUCATIONAL COOPERATIVE |
22
2149 028 119 |
MENTAL
HEALTH GRANT STIPENDS |
$
4,000.00 |
|
3572 |
JAMES
VALLEY EDUCATIONAL COOPERATIVE |
22
2149 028 210 |
MENTAL
HEALTH GRANT BENEFITS |
$
3,276.00 |
|
4869 |
HELBIG,
KATE |
22
2149 028 319 |
PSYCH
SUPERVISION PAYMENT |
$
1,500.00 |
|
3553 |
7MINDSETS
ACADEMY LLC |
22
2149 028 350 |
BEHAVIORAL
SUPPLIES; 7MINDSETS |
$
3,541.00 |
|
4874 |
BOYDEN,
JENNIFER |
22
2159 000 334 |
SPEECH
TRAVEL |
$
87.72 |
|
4876 |
BRINK,
BOBBI |
22
2159 000 334 |
SPEECH
TRAVEL |
$
903.72 |
|
4905 |
KLUNDT,
JENNIFER |
22
2159 000 334 |
SPEECH
TRAVEL |
$
45.90 |
|
4871 |
BERGELEEN,
LAURA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4873 |
BOYD,
TAYLA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4874 |
BOYDEN,
JENNIFER |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4876 |
BRINK,
BOBBI |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4890 |
GRIFFITH,
JAMIE |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4895 |
HARRINGTON,
MACI |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4905 |
KLUNDT,
JENNIFER |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4910 |
LARSON,
ROXANN |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4919 |
PALMER,
NICOLE |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4938 |
VOSIKA,
MARIA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4941 |
WITT,
TANIA |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
4942 |
WRIGHT,
NATALIE |
22
2159 000 340 |
SPEECH
PHONE |
$
300.00 |
|
3561 |
COLE'S
COMPUTERS |
22
2159 000 411 |
SPEECH
SUPPLIES |
$
34.99 |
|
3564 |
FIRST
BANK & TRUST |
22
2159 000 411 |
SPEECH
SUPPLIES |
$
19.48 |
|
3589 |
QUILL
CORPORATION |
22
2159 000 411 |
SPEECH
SUPPLIES |
$
35.98 |
|
4919 |
PALMER,
NICOLE |
22
2159 000 411 |
SPEECH
SUPPLIES |
$
13.80 |
|
3575 |
KENNEBEC
TELEPHONE COMPANY |
22
2159 000 413 |
SPEECH
OIL CHANGE - JAMIE #11 |
$
51.99 |
|
3598 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2159 000 413 |
SPEECH
FUEL |
$
1,141.14 |
|
3555 |
ASHA
C/O SUNTRUST BANK |
22
2159 000 640 |
SPEECH
DUES - LARSON |
$
253.00 |
|
3555 |
ASHA
C/O SUNTRUST BANK |
22
2159 000 640 |
SPEECH
DUES - BRINK |
$
253.00 |
|
4890 |
GRIFFITH,
JAMIE |
22
2159 000 640 |
SPEECH
DUES |
$
225.00 |
|
4934 |
STUKEL,
KELLIE |
22
2171 000 340 |
PT
PHONE |
$ 300.00 |
|
3598 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2171 000 413 |
PT
FUEL |
$
322.64 |
|
3602 |
VERN
EIDE OF MITCHELL |
22
2171 000 413 |
PT
OIL CHANGE - KELLIE #31 |
$
88.03 |
|
4906 |
KOTT,
SONA |
22
2172 000 340 |
OT
PHONE |
$
300.00 |
|
4931 |
SHUMAKE,
PAIGE |
22
2172 000 340 |
OT
PHONE |
$
300.00 |
|
3595 |
SEVERSON'S
SERVICE |
22
2172 000 413 |
OT
OIL CHANGE - SONA #39 |
$
69.95 |
|
3595 |
SEVERSON'S
SERVICE |
22
2172 000 413 |
OT
TIRE REPAIR - SONA #39 |
$
25.00 |
|
3598 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2172 000 413 |
OT
FUEL |
$
706.35 |
|
4893 |
HALL,
NICOLE |
22
2213 000 319 |
PSYCH
OUT OF STATE TRAVEL |
$
362.00 |
|
4911 |
LEHR,
DAVE |
22
2227 000 319 |
TECH
SERVICES; INV #2570 |
$
521.50 |
|
3559 |
CHURCHILL,
MANOLIS, FREEMAN, |
22
2315 000 319 |
LEGAL
SERVICES; INV #276982 |
$
236.90 |
|
3578 |
LYMAN
COUNTY HERALD |
22
2319 000 350 |
BOARD
ADVERTISING |
$
191.06 |
|
4936 |
THOMAS,
RENEE |
22
2329 000 340 |
DIRECTOR
PHONE |
$
420.00 |
|
3564 |
FIRST
BANK & TRUST |
22
2329 000 411 |
DIRECTOR
SUPPLIES |
$
23.99 |
|
3598 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2329 000 413 |
DIRECTOR
FUEL |
$
259.16 |
|
4877 |
BROWN,
CATRINA |
22
2529 000 340 |
FISCAL
PHONE |
$
420.00 |
|
3595 |
SEVERSON'S
SERVICE |
22
2529 000 413 |
FISCAL
FUEL #6 |
$
26.90 |
|
3586 |
NORTHWESTERN
ENERGY |
22
2549 000 321 001 |
OFFICE
ELECTRICITY |
$
326.00 |
|
3560 |
CITY
OF PLATTE |
22
2549 000 321 002 |
OFFICE
WATER AND SEWER |
$
78.90 |
|
3591 |
SAMUELSON
TIRE AND OIL |
22
2549 000 321 003 |
OFFICE
PROPANE |
$
432.00 |
|
3606 |
WYNIA
MOWING |
22
2549 000 323 |
OFFICE
MOWING |
$
90.00 |
|
3583 |
MIDSTATE
COMMUNICATIONS |
22
2549 000 340 |
OFFICE
PHONE |
$
394.27 |
|
3561 |
COLE'S
COMPUTERS |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
31.98 |
|
3564 |
FIRST
BANK & TRUST |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
89.45 |
|
3589 |
QUILL
CORPORATION |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
65.99 |
|
4915 |
MOSTERD,
HOLLY |
22
2765 000 319 |
B-3
PHONE |
$
300.00 |
|
3598 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2765 000 334 |
B-3
FUEL |
$
134.97 |
|
3564 |
FIRST
BANK & TRUST |
22
2765 000 411 |
B-3
POSTAGE |
$ 4.62 |
|
3564 |
FIRST
BANK & TRUST |
22
2765 000 411 |
B-3
SUPPLIES |
$
23.99 |
|
3563 |
DIVISION
OF REHABILITATION SERVICES |
22
4151 024 |
TRANSITION
PROGRAM MATCH |
$
4,534.96 |
|
|
|
|
Fund 22 Total: |
$
86,288.08 |
|
|
|
|
|
|
|
3607 |
PUNT,
KANDY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
450.00 |
|
4875 |
BREWER,
LINDSEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
4879 |
CAMPBELL,
BETTY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
270.00 |
|
4880 |
CARDELLA,
CHRISTY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
450.00 |
|
4884 |
FETTE,
NICOLE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
180.00 |
|
4885 |
FITZGERALD,
BRANDI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
180.00 |
|
4886 |
FORESTER,
ASHLEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
4894 |
HANSEN,
ANDREA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
360.00 |
|
4897 |
HOHN,
SARAH |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
450.00 |
|
4898 |
JENSEN,
MICHELE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
270.00 |
|
4899 |
JOHNSON,
DILLON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
4903 |
KELEHER,
LORI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
450.00 |
|
4907 |
KOUPAL,
KAREN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
900.00 |
|
4909 |
LARSON,
ERIN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
360.00 |
|
4914 |
MITTELSTEDT,
RODNEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
2,520.00 |
|
4922 |
PUNT,
KANDY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,530.00 |
|
4923 |
RANG,
SHELBY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
4924 |
RANK,
TORRI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
180.00 |
|
4929 |
SCHAFFER,
MAXWELL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
990.00 |
|
4930 |
SCHNEIDER,
JEFF |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
90.00 |
|
4935 |
TEEL,
APRIL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,350.00 |
|
3576 |
KRAFT,
SARA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
4,970.00 |
|
4870 |
ANDERSON,
EMILY |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
8,320.00 |
|
4881 |
CHRISTENSEN,
LORI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
12,395.00 |
|
4882 |
CLARKE,
JEAN |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,780.00 |
|
4883 |
CONVERSE,
JODY |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
13,190.00 |
|
4884 |
FETTE,
NICOLE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
1,060.00 |
|
4888 |
GIBLIN,
DEBRA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
530.00 |
|
4891 |
GROPPER,
CLAYTON |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,180.00 |
|
4894 |
HANSEN,
ANDREA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,180.00 |
|
4901 |
JORDAN,
LAKISHA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,120.00 |
|
4908 |
KRAUSE,
TAYLOR |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
4,240.00 |
|
4912 |
MERKEL,
BRENDA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
6,610.00 |
|
4916 |
NOVOTNY,
KRISTINA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,120.00 |
|
4918 |
OLSON,
MARDA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,180.00 |
|
4921 |
PINSONEAULT-FARWELL,
RAECHELLE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,710.00 |
|
4925 |
REULAND,
DAVID |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
4,975.00 |
|
4928 |
RUSSELL-MANKE,
ANNIKA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
3,710.00 |
|
4933 |
SKINNER,
SUZANNE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
265.00 |
|
4937 |
TONAK,
LORI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,915.00 |
|
4939 |
WEHLANDER,
LORI |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
530.00 |
|
4940 |
WITT,
KATE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
2,915.00 |
|
4917 |
O'DOAN,
DEBRA |
53
2226 000 334 |
GW/PD
TRAVEL |
$
438.09 |
|
4920 |
PETERS,
KAREN |
53
2226 000 334 |
VS
TRAVEL |
$
25.50 |
|
3601 |
VERIZON
WIRELESS |
53
2226 000 340 |
VS
PHONE |
$
42.34 |
|
4917 |
O'DOAN,
DEBRA |
53
2226 000 340 |
GW/PD
PHONE |
$
420.00 |
|
4920 |
PETERS,
KAREN |
53
2226 000 340 |
VS
PHONE |
$
300.00 |
|
3564 |
FIRST
BANK & TRUST |
53
2226 000 341 |
VS
POSTAGE |
$
11.90 |
|
3564 |
FIRST
BANK & TRUST |
53
2226 000 411 |
G/W
PD SUPPLIES |
$
23.99 |
|
3564 |
FIRST
BANK & TRUST |
53
2226 000 411 202 |
BLACKBOARD
SUPPLIES |
$
788.77 |
|
3594 |
SD
PHARMACISTS |
53
2226 000 411 202 |
BLACKBOARD
SUPPLIES; INV #1128 |
$
5,955.00 |
|
|
|
|
Fund 53 Total: |
$
109,040.59 |
|
|
|
|
|
|
|
|
|
|
Report
Total: |
$ 218,791.43 |
All members present voted aye. Motion carried.
Approve Other Payroll
Motion Burke, seconded by Platte-Geddes to approve
the following other payroll:
|
PAYROLL ITEMS THAT NEED APPROVAL BY THE GOVERNING BOARD |
||
|
December 7, 2023 |
||
|
EMPLOYEE NAME |
SERVICES |
AMOUNT |
|
Betsy Shippy |
Physical Therapy Services – November 2023 |
$1,832.48 |
|
|
|
|
|
TOTAL TO BE APPROVED FOR DECEMBER
20, 2023 PAYROLL |
$1,832.48 |
|
All members present voted aye. Motion carried.
Discussion and Approval of Virtual
School CD
Motion White Lake, seconded by Burke to approve
depositing $400,000 in a CD at the First Fidelity Bank for 10
months at the interest rate of 4.63%. All members present voted aye. Motion carried.
State Bid Vehicle Purchase
Motion Mt. Vernon, seconded by Platte-Geddes to
approving the state bid #17615 for a Chevrolet Malibu from
Beck Motors of Pierre, SD for $22,750.00. All members present voted aye. Motion carried.
Approve Potential Conflict
of Interest per SDCL 3-23
No conflict of interest forms were received.
Surplus Car
Motion White Lake, seconded by Kimball to
approve item #1223, 2024 Chevy Trax, that was totaled by the
insurance company. All members present voted aye. Motion carried.
First Reading of Professional Hiring Policy
GCD
A copy of the Professional Hiring Policy GCD
was provided to board members for the first reading. No action
taken.
Approve Office Rent Agreement with Priority
Group, LLC and Veurink Properties
Motion Kimball, seconded by Gregory to approve the office rental agreements with Priority Group, LLC and
Veurink Properties. Priority Group, LCC and Veurink Properties will each pay $200.00 a month for each office.
The rent agreements are from December 1, 2023 to June 30, 2024. All members present voted aye. Motion
carried.
Approve
STEM Grant Teacher Contract for Jill Outka-Hill
Motion Gregory, seconded by Mt. Vernon to approve the STEM Grant Contract for Jill
Outka-Hill in the
amount of $7500.00 for support with the K-5 Stem Grant. All members present voted aye. Motion carried.
Director’s Report
No action taken.
Next Meeting:
January 11, 2024 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 11:26 a.m. All members present voted aye. Motion carried.
_______________________________ _______________________________
President Business Manager
