CORSICA SCHOOL DISTRICT #21-2

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING – AUGUST 21, 2006 – 7: 30 P.M. – CLASSROOM “A”

The Regular Meeting of the Corsica Board of Education was held on Monday, August 21, 2006 – 7:30 p.m. in Classroom A of the high school.

Members Present: Don Oakland, President; Garry Bultje, Vice President; Bob Bamberg, Dick Bordewyk, Vanessa Miiller.

Members Absent: Jeremy Wright and Doug Reimnitz

Guest Present: Darci Bultje, Globe Reporter and Steve Entringer, District Tech Coordinator

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

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

Approve Agenda

Motion by Bordewyk seconded by Bamberg to approve the agenda as presented. Carried.

Approval of Minutes

Motion by Bultje seconded by Miiller to approve the July 10, 2006 Regular Meeting Minutes and the July 26, 2006 Special Meeting Minutes. Carried.

Approval of Financial Statement

Motion by Bordewyk seconded by Bultje to approve the July 2006 Financial Statement. Carried.

July 2006 Trust and Agency Report

Motion by Bultje seconded by Miiller to approve the July 2006 Trust and Agency Report with a beginning balance of $12,254.45 disbursements of $3,233.62 receipts of $0.00 for an ending balance of $9,020.83. Carried.

Approval of Bills

Motion by Bamberg seconded by Bultje to approve the August 2006 listing of bills. Motion carried.

July 2006 Mid-Central Co-op Minutes

Motion by Bordewyk seconded by Miiller to approve the July 2006 Mid-Central Co-op Minutes. Carried.

(Regular Meeting Minutes – August 21, 2006 - Page 1)

One-Year Board Appointment

Rita Rexwinkel was appointed by the Board of Education to a one-year appointment to the Corsica Board of Education for fiscal year 2007.

One-to-One Laptop Update

Steve Entringer, District Tech Coordinator, was present to go over and answer questions on the lap top use policy as presented. Motion by Bordewyk seconded by Bamberg to approve the Corsica School District Laptop Use Policy for school year 2006-2007. Carried.

CBM Foodservice

Continued discussion was held on CBM providing the meals in the future for the Corsica School District. The board has requested to have additional information presented to them at a later date.

Contract Approval

Motion by Miiller seconded by Bordewyk to approve the cook/baker contract of Mary Van’t Haaf at $8.25 per hour for the 2006-2007 school year. Carried.

Use of High School Parking Lot

Motion by Bordewyk seconded by Bamberg to grant a request to use the high school parking lot to coincide with church services to be held at the former Conrad Isakson home. Motion carried.

Approve District Annual Report

Motion by Bultje seconded by Bamberg to approve the Corsica School District FY 2006 Annual Report. Carried.

Others

Other items discussed were repairs on the chiller tower, Industrial Technology/Shop Instructor, Corsica Leadership Interview Schedule, Enrollment figures for school year 2006-2007.

Executive Session

At 8:31 p.m., motion by Bultje seconded by Miiller go into executive session to discuss student concerns. Carried. At 8:45 p.m. declared out of executive session by the President.

(Regular Meeting Minutes – August 21, 2006 – Page 2)

Exemption Certificates

Motion by Miiller seconded by Bultje to approve exemption certificates M, N and O for school year 2006-2007. Carried.

Adjourn

There being no further business, at 8:47 p.m., motion by Bultje seconded by Bamberg to adjourn. Carried. The next regular meeting will be held on Monday, September 11, 2006 at 7:30 p.m. in Classroom A of the high school.

ATTEST:

DON OAKLAND – PRESIDENT OF THE BOARD OF EDUCATION

MERNA BYE – BUSINESS MANAGER

(Regular Meeting Minutes – August 21, 2006 – Page 3)