MINUTES OF THE REGULAR BOARD MEETING OF THE
CORE EDUCATIONAL COOPERATIVE
BOARD OF DIRECTORS
THURSDAY, SEPTEMBER 7, 2023
President C. Clites called the regular meeting of the Board of Directors of the Core Educational Cooperative to order at 10:01 a.m. on Thursday, September 7, 2023, at CORE Educational Cooperative Office in Platte, SD.
Members present: Tina Westendorf (Armour), Joel Johnson (Burke), Pamela Haukaas via Zoom (Colome Consolidated), Chad Clites (Corsica-Stickney), Katie Bolander via Zoom (Gregory), Lisa Pazour via Zoom (Kimball), Dale Larsch (Mt. Vernon), Lindsey Weich (Plankinton), Roxanne Summerville (Platte-Geddes).
Members absent: Veronica Gerard (Lyman), Todd Grohs (Wessington Springs), Jim Munsen (White Lake), and Brooke LeGrand (Wolsey-Wessington).
Superintendents: Craig Holbeck via Zoom (Armour), Betsy Rohde (Colome Consolidated), Scott Muckey (Corsica-Stickney), Sara Anderson (Gregory), Eric Denning via Zoom (Mt. Vernon), Lezlie Larsen (Plankinton), and Joel Bailey via Zoom (Platte-Geddes).
Others present: Renee Thomas (Director) and Catrina Brown (Business Manager).
Public Forum
No action taken.
Additional Agenda Items
No additional agenda items were added.
Approve Agenda
Motion Armour, seconded by Plankinton approving the agenda. All members present voted aye. Motion
Approve Minutes from August 10, 2023
Motion Platte-Geddes, seconded by Mt. Vernon approving the minutes from the regular meeting held on August 10, 2023. All members present voted aye. Motion carried.
Approve Financial Reports
Motion Burke, seconded by Gregory approving the report of cash transactions, payroll summary report, revenue summary, and expenditure reports dated August 31, 2023. All members present voted aye. Motion carried.
Approve September 2023 Bills
Motion Platte-Geddes, seconded by Plankinton approving the following bills for payment:
|
Check # |
Vendor Name |
Account Number |
Invoice Detail
Description |
Invoice |
|
3466 |
SD
DEPARTMENT OF REVENUE |
10
2545 000 550 |
CAR
LICENSING |
$
26.70 |
|
3453 |
FIRST
DAKOTA INDEMNITY COMPANY |
10
2623 000 240 |
WORKMAN'S
COMP 23-24 |
$
100.35 |
|
3451 |
FIRST
BANK & TRUST |
10
2623 000 334 |
ED
SPEC HOTELS |
$
677.07 |
|
4588 |
BOOS,
MICHELLE |
10
2623 000 334 |
ED
SPEC MEALS |
$
48.00 |
|
4591 |
BURKE,
KARLA |
10
2623 000 334 |
ED
SPEC MEALS |
$
214.00 |
|
3457 |
LAWLER
AUTOMOTIVE INC |
10
2623 000 413 |
ED
SPEC TIRES - MICHELLE #32 |
$
613.17 |
|
3468 |
SEVERSON'S
SERVICE |
10
2623 000 413 |
ED
SPEC OIL CHANGE - MICHELLE #32 |
$
50.80 |
|
3470 |
US
BANK VOYAGER FLEET SYSTEMS |
10
2623 000 413 |
ED
SPEC FUEL |
$
201.52 |
|
3461 |
MID
CENTRAL EDUCATIONAL COOPERATIVE |
10
5000 000 520 |
OFFICE
LEASE PAYMENT |
$
1,000.00 |
|
|
|
|
Fund 10 Total: |
$
2,931.61 |
|
|
|
|
|
|
|
3453 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
1223 000 240 |
WORKMAN'S
COMP 23-24 |
$
60.21 |
|
3448 |
CORSICA-STICKNEY
SCHOOL |
22
1223 000 325 |
TRANSITION
PROGRAM RENT |
$
1,000.00 |
|
3471 |
VERIZON
WIRELESS |
22
1223 000 340 |
TRANSITION
MIFI |
$
40.01 |
|
3451 |
FIRST
BANK & TRUST |
22
1223 000 411 |
TRANSITION
SUPPLIES |
$
471.51 |
|
3452 |
FIRST
BANK & TRUST |
22
1223 000 411 |
TRANSITION
SUPPLIES |
$
242.13 |
|
3465 |
QUILL
CORPORATION |
22
1223 000 411 |
TRANSITION
PROGRAM SUPPLIES |
$
100.98 |
|
3470 |
US
BANK VOYAGER FLEET SYSTEMS |
22
1223 000 413 |
TRANSITION
PROGRAM FUEL |
$
103.15 |
|
3453 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2113 000 240 |
WORKMAN'S
COMP 23-24 |
$
80.28 |
|
3440 |
ABA
DESK |
22
2113 000 411 |
BEHAVIORAL
SUPPLIES |
$
39.23 |
|
3470 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2113 000 413 |
BEHAVIORAL
FUEL |
$
373.77 |
|
3453 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2126 000 240 |
WORKMAN'S
COMP 23-24 |
$
80.28 |
|
3451 |
FIRST
BANK & TRUST |
22
2126 000 411 |
ED
EVAL SUPPLIES |
$
31.98 |
|
3468 |
SEVERSON'S
SERVICE |
22
2126 000 413 |
ED
EVAL TIRES AND OIL CHANGE - AMBER #12 |
$
391.96 |
|
3470 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2126 000 413 |
ED
EVAL FUEL |
$
156.10 |
|
3453 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2149 000 240 |
WORKMAN'S
COMP 23-24 |
$
220.76 |
|
4600 |
HOHN,
JAYCIE |
22
2149 000 334 |
PSYCH
TRAVEL |
$
95.88 |
|
3441 |
ARMOUR
CHRONICLE |
22
2149 000 350 |
PSYCH
ADVERTISING |
$
129.77 |
|
3444 |
CENTRAL
DAKOTA TIMES |
22
2149 000 350 |
PSYCH
ADVERTISING |
$
41.10 |
|
3447 |
CORSICA
GLOBE |
22
2149 000 350 |
PSYCH
ADVERTISING |
$
135.92 |
|
3447 |
CORSICA
GLOBE |
22
2149 000 350 |
PSYCH
ADVERTISING |
$
68.00 |
|
3454 |
GREGORY
TIMES-ADVOCATE |
22
2149 000 350 |
PSYCH
ADVERTISING |
$
28.95 |
|
3460 |
LYMAN
COUNTY HERALD |
22
2149 000 350 |
PSYCH
ADVERTISING |
$
54.32 |
|
3469 |
TRUE
DAKOTAN |
22
2149 000 350 |
PSYCH
ADVERTISING |
$
58.04 |
|
3473 |
WINNER
ADVOCATE |
22
2149 000 350 |
PSYCH
ADVERTISING |
$
41.77 |
|
3451 |
FIRST
BANK & TRUST |
22
2149 000 411 |
PSYCH
SUPPLIES |
$
286.40 |
|
3465 |
QUILL
CORPORATION |
22
2149 000 411 |
PSYCH
SUPPLIES |
$
45.98 |
|
4597 |
HALL,
NICOLE |
22
2149 000 411 |
PSYCH
TRAVEL |
$
119.34 |
|
3470 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2149 000 413 |
PSYCH
FUEL |
$
406.87 |
|
4597 |
HALL,
NICOLE |
22
2149 000 640 |
PSYCH
DUES |
$
114.00 |
|
4600 |
HOHN,
JAYCIE |
22
2149 000 640 |
PSYCH
DUES |
$
460.00 |
|
3455 |
HELBIG,
KATE |
22
2149 028 319 |
PSYCH
SUPERVISION PAYMENT - AUG 2023 |
$
1,500.00 |
|
3453 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2159 000 240 |
WORKMAN'S
COMP 23-24 |
$
461.59 |
|
4590 |
BRINK,
BOBBI |
22
2159 000 334 |
SPEECH
TRAVEL |
$
451.86 |
|
3441 |
ARMOUR
CHRONICLE |
22
2159 000 350 |
SPEECH
ADVERTISING |
$
129.76 |
|
3444 |
CENTRAL
DAKOTA TIMES |
22
2159 000 350 |
SPEECH
ADVERTISING |
$
41.09 |
|
3447 |
CORSICA
GLOBE |
22
2159 000 350 |
SPEECH
ADVERTISING |
$
135.91 |
|
3447 |
CORSICA
GLOBE |
22
2159 000 350 |
SPEECH
ADVERTISING |
$
68.00 |
|
3454 |
GREGORY
TIMES-ADVOCATE |
22
2159 000 350 |
SPEECH
ADVERTISING |
$
28.95 |
|
3460 |
LYMAN
COUNTY HERALD |
22
2159 000 350 |
SPEECH
ADVERTISING |
$
54.31 |
|
3469 |
TRUE
DAKOTAN |
22
2159 000 350 |
SPEECH
ADVERTISING |
$
58.05 |
|
3473 |
WINNER
ADVOCATE |
22
2159 000 350 |
SPEECH
ADVERTISING |
$
41.77 |
|
3451 |
FIRST
BANK & TRUST |
22
2159 000 411 |
SPEECH
SUPPLIES |
$
573.82 |
|
3458 |
LEARNIX,
LLC |
22
2159 000 411 |
SPEECH
SUBSCRIPTION |
$
924.84 |
|
3459 |
LESSONPIX
INC. |
22
2159 000 411 |
SPEECH
LESSONPIX GROUP USER |
$
288.00 |
|
3463 |
MIDWEST
SPECIAL INSTRUMENTS |
22
2159 000 411 |
SPEECH
AUDIOMETER REPAIR |
$
549.55 |
|
3470 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2159 000 413 |
SPEECH
FUEL |
$
1,109.52 |
|
3453 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2171 000 240 |
WORKMAN'S
COMP 23-24 |
$
80.28 |
|
3470 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2171 000 413 |
PT
FUEL |
$
230.28 |
|
3453 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2172 000 240 |
WORKMAN'S
COMP 23-24 |
$
100.35 |
|
3451 |
FIRST
BANK & TRUST |
22
2172 000 334 |
OT
TRAVEL |
$
75.00 |
|
3451 |
FIRST
BANK & TRUST |
22
2172 000 411 |
OT
SUPPLIES |
$
25.00 |
|
3470 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2172 000 413 |
OT
FUEL |
$
430.76 |
|
4605 |
KOTT,
SONA |
22
2172 000 640 |
OT
INSURANCE |
$
246.00 |
|
4620 |
SHUMAKE,
PAIGE |
22
2172 000 640 |
OT
DUES |
$
318.00 |
|
3451 |
FIRST
BANK & TRUST |
22
2213 000 411 |
STAFF
MEETING MEAL |
$
72.85 |
|
4605 |
KOTT,
SONA |
22
2227 000 319 |
OT
OUT OF STATE TRAVEL |
$
1,380.68 |
|
4609 |
LEHR,
DAVE |
22
2227 000 319 |
TECH
SERVICES; INV #2548 |
$
672.00 |
|
3462 |
MIDSTATE
COMMUNICATIONS |
22
2227 000 541 |
ACCESS
POINTS |
$
1,224.00 |
|
3445 |
CHURCHILL,
MANOLIS, FREEMAN, KLUDT, |
22
2315 000 319 |
LEGAL
SERVICES; INV #276724 |
$
148.00 |
|
3460 |
LYMAN
COUNTY HERALD |
22
2319 000 350 |
BOARD
ADVERTISING |
$
134.19 |
|
3465 |
QUILL
CORPORATION |
22
2321 000 411 |
OFFICE
ASSISTANT SUPPLIES |
$
29.57 |
|
3453 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2329 000 240 |
WORKMAN'S
COMP 23-24 |
$ 40.14 |
|
3451 |
FIRST
BANK & TRUST |
22
2329 000 411 |
DIRECTOR
SUPPLIES |
$
23.99 |
|
3470 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2329 000 413 |
DIRECTOR
FUEL |
$
216.22 |
|
3442 |
ASBSD |
22
2329 000 640 |
DIRECTOR
CONFERENCE FEE |
$
205.00 |
|
3453 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2529 000 240 |
WORKMAN'S
COMP 23-24 |
$
40.14 |
|
3442 |
ASBSD |
22
2529 000 640 |
FISCAL
CONFERENCE FEE |
$
205.00 |
|
3464 |
NORTHWESTERN
ENERGY |
22
2549 000 321 001 |
OFFICE
ELECTRICITY |
$
248.00 |
|
3446 |
CITY
OF PLATTE |
22
2549 000 321 002 |
OFFICE
WATER AND SEWER |
$
78.97 |
|
3472 |
WILLIAMS
MUSICAL AND OFFICE EQUIPMENT REPAIR |
22
2549 000 325 |
OFFICE
COPIER REPAIR |
$
570.00 |
|
3462 |
MIDSTATE
COMMUNICATIONS |
22
2549 000 340 |
OFFICE
PHONE |
$ 396.92 |
|
3471 |
VERIZON
WIRELESS |
22
2549 000 340 |
OFFICE
MIFI |
$
40.01 |
|
3449 |
COUNTY
FAIR |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
22.47 |
|
3451 |
FIRST
BANK & TRUST |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
68.81 |
|
3453 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2765 000 240 |
WORKMAN'S
COMP 23-24 |
$
40.14 |
|
3470 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2765 000 334 |
BIRTH
TO THREE FUEL |
$
101.90 |
|
3451 |
FIRST
BANK & TRUST |
22
2765 000 411 |
B
-3 POSTAGE |
$ 7.35 |
|
3451 |
FIRST
BANK & TRUST |
22
2765 000 411 |
B-3
SUPPLIES |
$
23.99 |
|
3453 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2765 019 240 |
WORKMAN'S
COMP 23-24 |
$
20.07 |
|
4590 |
BRINK,
BOBBI |
22
2765 019 334 |
B-3
TRAVEL |
$
138.72 |
|
3450 |
DIVISION
OF REHABILITATION SERVICES |
22
4151 024 |
TRANSITION
PROGRAM MATCH |
$
13,003.36 |
|
|
|
|
Fund 22 Total: |
$
32,553.87 |
|
|
|
|
|
|
|
3453 |
FIRST
DAKOTA INDEMNITY COMPANY |
53
2226 000 240 |
WORKMAN'S
COMP 23-24 |
$
120.41 |
|
4587 |
ANDERSON,
MERRETTA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,350.00 |
|
4589 |
BREWER,
LINDSEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
630.00 |
|
4593 |
FETTE,
NICOLE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
990.00 |
|
4594 |
FORESTER,
ASHLEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
720.00 |
|
4595 |
FOUBERG,
JOHN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
630.00 |
|
4596 |
FRANK,
STEPHANIE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
4598 |
HALVORSON,
LAURA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
990.00 |
|
4599 |
HANSEN,
ANDREA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
4601 |
HOHN,
SARAH |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
360.00 |
|
4602 |
JENSEN,
MICHELE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
630.00 |
|
4603 |
JOHNSON,
DILLON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
4604 |
KELEHER,
LORI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
990.00 |
|
4606 |
KOUPAL,
KAREN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
720.00 |
|
4607 |
KREULEN,
NANCY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,620.00 |
|
4608 |
LARSON,
ERIN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
270.00 |
|
4611 |
MITTELSTEDT,
RODNEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,260.00 |
|
4614 |
PUNT,
KANDY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
630.00 |
|
4615 |
RANG,
SHELBY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
270.00 |
|
4616 |
RANK,
TORRI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
270.00 |
|
4617 |
RENKLY,
SHANNON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
2,880.00 |
|
4618 |
SCHAFFER,
MAXWELL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
720.00 |
|
4619 |
SCHELL,
JENNIFER |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
450.00 |
|
4621 |
TEEL,
APRIL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
4622 |
WITT,
KATE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
540.00 |
|
4592 |
CHRISTIANSON,
KYLIE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
510.00 |
|
4593 |
FETTE,
NICOLE |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
510.00 |
|
4610 |
MERKEL,
BRENDA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
1,020.00 |
|
4612 |
NOVOTNY,
KRISTINA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
510.00 |
|
4613 |
OLSON,
MARDA |
53
2226 000 319 202 |
BLACKBOARD
TEACHER PAYMENT |
$
1,275.00 |
|
3471 |
VERIZON
WIRELESS |
53
2226 000 340 |
VS
PHONE |
$
51.25 |
|
3451 |
FIRST
BANK & TRUST |
53
2226 000 341 |
VS
POSTAGE |
$ 417.55 |
|
3451 |
FIRST
BANK & TRUST |
53
2226 000 411 |
GW/PD
SUPPLIES |
$
23.99 |
|
3467 |
SD
DIVISION OF CRIMINAL INVESTIGATION |
53
2226 000 411 |
VS
TEACHER FINGERPRINTS |
$
43.25 |
|
3443 |
CENGAGE
LEARNING |
53
2226 000 411 202 |
MODERN
LIVESTOCK & POULTRY |
$
350.00 |
|
3443 |
CENGAGE
LEARNING |
53
2226 000 411 202 |
PROCESSING |
$
17.50 |
|
3443 |
CENGAGE
LEARNING |
53
2226 000 411 202 |
MINDTAP
AG MECHANICS; |
$
350.00 |
|
3443 |
CENGAGE
LEARNING |
53
2226 000 411 202 |
PROCESSING |
$ 17.50 |
|
3443 |
CENGAGE
LEARNING |
53
2226 000 411 202 |
MINDTAP
CENTURY 21 ACCOUNTING: |
$
215.00 |
|
3443 |
CENGAGE
LEARNING |
53
2226 000 411 202 |
MINDTAP
CENTURY 21 ACCOUNTING |
$
105.00 |
|
3443 |
CENGAGE
LEARNING |
53
2226 000 411 202 |
ON
YOU OWN ONLINE SIMULATION - |
$
180.00 |
|
3443 |
CENGAGE
LEARNING |
53
2226 000 411 202 |
MINDTAP
- PERSONAL FINANCE |
$
420.00 |
|
3443 |
CENGAGE
LEARNING |
53
2226 000 411 202 |
PROCESSING |
$
46.00 |
|
3451 |
FIRST
BANK & TRUST |
53
2226 000 411 202 |
BLACKBOARD
SUPPLIES |
$
1,624.07 |
|
3456 |
JONES
& BARTLETT LEARNING, |
53
2226 000 411 202 |
MLR2E
TIER 1 20 PREFERRED CDX |
$
2,000.00 |
|
|
|
|
Fund 53 Total: |
$
28,886.52 |
|
|
|
|
|
|
|
|
|
|
Report
Total: |
$ 64,372.00 |
All members present voted aye. Motion carried.
Approve Other Payroll
Motion Mt. Vernon, seconded by Armour to approve the
following other payroll:
|
PAYROLL ITEMS THAT NEED APPROVAL BY THE GOVERNING BOARD |
||
|
September 7, 2023 |
||
|
EMPLOYEE NAME |
SERVICES |
AMOUNT |
|
Maci Harrington |
Speech ESY Services - August 2023 |
$101.03 |
|
Paige Shumake |
OT ESY Services - August 2023 |
$616.28 |
|
Betsy Shippy |
Physical Therapy Services - August 2023 |
$1,099.10 |
|
Tania Witt |
Speech Therapy ESY Services - July and August 2023 |
$645.18 |
|
|
|
|
|
TOTAL TO BE APPROVED FOR
SEPTEMBER 20, 2023 PAYROLL |
$2,461.59 |
|
All members present voted aye. Motion carried.
SDRS Audit Finding
Motion by Plankinton, seconded by Gregory to approve
contributing CORE’s 6% share back to SDRS for the
months of September
2022 through August 2023 and to reimburse the employees for the employer share
of
SDRS for the months of July 2018 to August
2022. All members present voted
aye. Motion carried.
Final Approve 2023-2024
Budget per SDCL 13-11-2
Motion Mt. Vernon, seconded by Platte-Geddes
approving the 2023-2024 budget as presented.
A copy of the
budget will be held
in the business office. All members
present voted aye. Motion carried.
Approve Potential Conflict
of Interest per SDCL 3-23
No conflict of interest forms were
received.
Approve Contracts
Motion Plankinton, seconded by Armour to approve the following contracts:
|
VS2024-031 |
Suzanne Skinner |
Child Development Associates course |
1-12 students $265 per student 13-22 students $100 per student 23+ $265 per student |
All members present voted aye. Motion carried.
Open and Accept
Sealed Bids for Car per SDCL 6-13-5
No bids were received from school
districts. We will now accept public
bids until October 2, 2023.
Surplus I-pads and Laptops
Motion Burke, seconded by Colome to surplus the following:
|
1001 |
Fujitsu E547 Laptop |
|
1002 |
Fujitsu E547 Laptop |
|
1003 |
Fujitsu E547 Laptop |
|
1024 |
Fujitsu E547 Laptop |
|
1026 |
Fujitsu E547 Laptop |
|
1027 |
Fujitsu E547 Laptop |
|
1028 |
Fujitsu E547 Laptop |
|
1029 |
Fujitsu E547 Laptop |
|
1031 |
Fujitsu E547 Laptop |
|
1032 |
Fujitsu E547 Laptop |
|
1033 |
Fujitsu E547 Laptop |
|
1034 |
Fujitsu E547 Laptop |
|
1035 |
Fujitsu E547 Laptop |
|
1036 |
Fujitsu E547 Laptop |
|
1043 |
Fujitsu E547 Laptop |
|
1136 |
Fujitsu E547 Laptop |
|
1056 |
Ipad 6th Generation 128 Gb |
|
1057 |
Ipad 6th Generation 128 Gb |
|
1058 |
Ipad 6th Generation 128 Gb |
|
1059 |
Ipad 6th Generation 128 Gb |
|
1060 |
Ipad 6th Generation 128 Gb |
|
1061 |
Ipad 6th Generation 128 Gb |
|
1062 |
Ipad 6th Generation 128 Gb |
|
1063 |
Ipad 6th Generation 128 Gb |
|
1064 |
Ipad 6th Generation 128 Gb |
|
1116 |
Ipad 7th Generation 128 Gb |
|
1119 |
Ipad 7th Generation 128 Gb |
All members present voted aye. Motion carried.
Approve Office Painting Bids
The following bids were received for painting the interior office:
Martin Painting $12,244.92
Kimball Painting and Finishing $13,560.80
Motion Plankinton, seconded by Platte-Geddes to accept the bid from Martin Painting for $12,244.92. All
members present voted aye. Motion carried.
Approve Out of State Travel Request
Motion Colome, seconded by Platte-Geddes to approve the out of state travel request from Nicole Hall to attend
the NASP Annual Convention on February 14-17, 2024 in New Orleans, LA. All members present voted aye.
Motion carried.
Director’s Report
No action taken.
Next Meeting:
October 5, 2023 at 10:00 a.m. at the CORE Educational Cooperative in Platte, SD.
Adjourn
Motion Platte-Geddes, seconded by Burke to adjourn the meeting at 10:40 a.m. All members present voted aye. Motion carried.
_______________________________ _______________________________
President Business Manager
