CORSICA SCHOOL DISTRICT #21-2

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

REGULAR MEETING – OCTOBER 12, 2009 – 7:34 P.M. – CLASSROOM “A”

The Regular Meeting of the Corsica Board of Education was held on Monday, October 12, 2009 at 7:34 p.m. in Classroom A of the high school.

Members Present: Don Oakland, President; Garry Bultje, Jeremy Wright, Bob Bamberg, Richard Muilenburg, Jason Lagge, Nicole Bamberg.

Guest Present: Kris VanZee, Globe Reporter

Officers Present: Vern DeGeest, Superintendent; Scott Muckey, Secondary Principal; and Merna Bye, Business Manager

President Oakland called the meeting to order at 7:34 p.m. and a quorum was established.

Agenda

Motion by Bob Bamberg seconded by Bultje to approve the agenda with the additions as presented. Carried.

Approval of Minutes

Motion by Bultje seconded by Nicole Bamberg to approve the September 14, 2009 Regular Meeting Minutes. Carried.

Approval of Financial Statement

Motion by Lagge seconded by Muilenburg to approve the September 2009 Financial Statement. Carried.

September 2009 Trust and Agency Report

Motion by Bultje seconded by Lagge to approve the September 2009 Trust and Agency Report with a beginning balance of $10,577.40 disbursements of $5,236.09 receipts of $14,228.60 for an ending balance of $19,569.91. Carried.

Approval of Bills

Motion by Nicole Bamberg seconded by Wright to approve the October 2009 listing of bills as presented. Carried.

September 2009 Mid-Central Co-op Minutes

Motion by Lagge seconded by Bultje to approve the September 2009 Mid-Central Co-op minutes. Carried.

Co-operative Committee Meeting

A meeting has been scheduled for the co-operative committees of the Corsica and Stickney School Boards on October 29, 2009 at Stickney School. This is a meeting that is recommended by the SDHSAA after a regular season co-opted sport has been completed.

(Regular Meeting – October 12, 2009 – Page 1)

Entrance Sign to Corsica Football Field

Contacts have been made for a price quote on either replacing or a cover for the existing sign to the Corsica Football Field. More details will be presented at a later meeting date.

Others

Other items discussed were 2009 School District Profile, Coalition of Small Schools, QZAB and Health Insurance Pool Update, discussion on the current bus fleet, and high school parking lot.

Executive Session

At 8:22 p.m., motion by Bob Bamberg seconded by Bultje to go into executive session to discuss personnel. Carried. Declared out of executive session at 8:45 p.m. by President Oakland.

Adjourn

There being no further business, at 8:50 p.m., motion by Wright to adjourn. Seconded by Bob Bamberg and carried. The next regular meeting will be Monday, November 9, 2009 at 7:30 p.m. in Classroom A of the high school.

ATTEST:

DON OAKLAND – PRESIDENT OF THE CORSICA BOARD OF EDUCATION

_________________________________________________________________________MERNA BYE – BUSINESS MANAGER – CORSICA SCHOOL

(Regular Meeting – October 12, 2009 – Page 2)

ATTEST: _____________________________________________________

DON OAKLAND – PRESIDENT OF THE BOARD

_____________________________________________________

MERNA BYE – BUSINESS MANAGER

(Regular Meeting – Page 2 - October 9, 2006)