CORSICA SCHOOL DISTRICT #21-2

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING – JANUARY 8, 2007 – 7:30 P.M.

The Regular Meeting of the Corsica Board of Education was held on Monday, January 8, 2007 at 7:30 p.m. at Classroom A of the high school.

Members Present: Don Oakland, President; Jeremy Wright, Rita Rexwinkel, Dick Bordewyk, Vanessa Miiller and Garry Bultje.

Members Absent: Bob Bamberg

Officers Present: Vern DeGeest, Superintendent; Scott Muckey, Secondary Principal; June Holbeck, Elementary Principal; Merna Bye, Business Manager.

President Oakland called the meeting to order at 7:30 p.m. and a quorum was present.

Approve Agenda

Motion by Bultje seconded by Rexwinkel to approve the agenda as presented.

Approval of Minutes

Motion by Miiller seconded by Bordewyk to approve the December 11, 2006 minutes. Carried.

Approval of Financial Statement

Motion by Wright seconded by Bultje to approve the December 2006 Financial Statement as presented. Carried.

December 2006 Trust and Agency Report

Motion by Bultje seconded by Miiller to approve the December 2006 Trust and Agency Report with a beginning balance of $12,128.83, disbursements of $2,061.20; receipts of $3,286.58 for an ending balance of $13,354.21. Carried.

Approval of Bills

Miiller moved to approve the listing of bills for the January 8, 2007 meeting. Seconded by Rexwinkel. Carried.

December 2006 Mid-Central Meeting

Miiller moved to approve the December 2006 Mid-Central Meeting minutes. Seconded by Rexwinkel and carried.

Election Official Appointments

Motion by Bordewyk seconded by Bultje to approve the following election officials: Mary Van’t Haaff, Ruby DeVries and Doris Markus. Edna Sprecher and Bev Sonnenberg as the alternates. Carried.

Resolution #174 – Set 2007 Annual Election Date

Motion by Bultje seconded by Miiller to set Tuesday, June 19, 2007 as the annual school board election date. The only voting precinct will be the high school music room. UPON ROLL CALL VOTE: Wright, Rexwinkel, Bordewyk, Miiller, Bultje and Oakland – Aye. (Absent – Bamberg.) Motion carried.

(Regular Meeting Minutes – January 8, 2007 – Page 1)

School Reach

Information was presented to the board on the School Reach Instant Parent Contact Messaging Service. This service would be used for instant messaging to all parents that have students in the Corsica School System. Motion by Bordewyk seconded by Wright to proceed with the project. Carried.

Others

Other items discussed were – high school stage curtains, breakfast program, heating system concerns, 2007 Legislation.

Adjourn

There being no further business, at 8:47 p.m., motion by Bultje seconded by Miiller to adjourn. Carried. The next regular meeting will be Monday, February 12, 2007 at 7:30 p.m. in Classroom A of the high school.

ATTEST:

DON OAKLAND – PRESIDENT OF THE BOARD

MERNA BYE – BUSINESS MANAGER

(Regular Meeting – January 8, 2007 – Page 2)