CORSICA-STICKNEY SCHOOL DISTRICT #21-3
UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS
SPECIAL MEETING – JUNE 26, 2024 – 7:30 A.M. – COMMONS
– CORSICA-STICKNEY ELEMENTARY SCHOOL
A Special Meeting of the Corsica-Stickney Board
of Education was held on Wednesday, June 26, 2024 –
7:30 a.m. in the Commons of Corsica-Stickney
Elementary School.
Members Present: Jeremy Wright, President; Chad
Clites, Roxann Gerlach, Darci Neugebauer, Micheal Plooster, and Jennifer Van
Gorp
Members Absent: Shannon Tolsma
Others Present:
Scott Muckey, Superintendent; Angie Feenstra, Business Manager
President Wright called the meeting to order at
7:34 a.m. and a quorum was established.
Motion by Van Gorp second by Gerlach to approve
the agenda as presented. Motion carried.
There were no conflicts of interest to
disclose.
Motion by Plooster second by Clites to approve
the June 26, 2024 listing of bills. Motion carried.
|
GENERAL FUND |
||||||
|
AMAZON |
SUPPLIES |
200.00 |
BMO HARRIS |
SAM’S CLUB/OFFICE CHAIR |
106.19 |
|
|
COLE PAPERS |
FLOOR FINISH |
178.78 |
CORNER MARKET |
SUPPLIES |
7.99 |
|
|
MCLEODS |
CHECKS |
159.90 |
PLATTE-GEDDES SCHOOL |
GOLF FEES |
131.13 |
|
|
PRIMETIME |
BUS WASH |
70.00 |
SD DEPT OF HEALTH |
NURSE SERVICES |
96.00 |
|
|
STICKNEY ARGUS |
BOARD PUBLISHINGS |
831.79 |
STAPLES |
COPY PAPER |
394.20 |
|
|
ULINE |
STORAGE CABINETS |
2,565.17 |
USPS |
BOX RENT |
120.00 |
|
|
VERIZON |
DATA CHARGES |
40.01 |
|
|
|
|
|
CAPITAL OUTLAY |
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|
BANKCARD CENTER |
DISPLAYS4SALE/DISPLAY |
99.00 |
PUETZ |
ELEMENTARY ADDITION |
235,467.03 |
|
|
SHI |
SOFTWARE LICENSING |
2,292.12 |
WILLIAMS MUSIC |
USED COPIER |
3,500.00 |
|
|
SPECIAL ED |
||||||
|
LIFESCAPE |
CCHS TUITION |
6,500.00 |
SD DEPT/HUMAN SERV |
RESIDENTIAL/THERAPY |
5,592.39 |
|
|
PARENT |
MILEAGE |
1,530.00 |
|
|
|
|
Business
Manager Feenstra presented the Proposed Budget with only minor changes from the
preliminary budget. Motion by Van Gorp second by Plooster to approve the budget
for publication and to set the Budget Hearing date for July 9, 2024 at 7:15
p.m. in the library of the Corsica-Stickney High School. Motion carried.
Capital Outlay Budget
Supplement
21-2535-303-520) Buildings – Construction.................................. $130,000.00
21-2535-307-520) Buildings – Construction.................................. $350,000.00
21-101) Cash on Hand.............................................................. $480,000.00
Capital Outlay Transfer
to General Fund
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 Gerlach
second by Plooster to approve the supplemental budget and the funds transfers
for the FY23 budget. UPON ROLL CALL VOTE: Yay-Clites, Gerlach, Neugebauer,
Plooster, Van Gorp & Wright; Nay – None. (Tolsma Absent). Motion carried.
A
first reading was held on Policy UUU for the handling of finger print
information. The board will adopt the policy in July.
Motion by Van Gorp
second by Gerlach to approve the contract of Kelly Selland. Motion carried.
There
being no further business, at 7:56 a.m., motion by Clites second by Gerlach to
adjourn. Motion carried. The next regular meeting date will be Tuesday, July 9,
2024 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