CORSICA SCHOOL DISTRICT #21-2
UNAPPROVED MINUTES OF
OFFICIAL PROCEEDINGS
REGULAR MEETING – OCTOBER 14,
2013 – 7:30 P.M. – CLASSROOM “A”
The Regular Meeting of the
Corsica Board of Education was held on Monday, October 14, 2013 at 7:30 p.m. in
Classroom A of the high school.
Members Present: Jeremy Wright, President; Bob Bamberg, Vanessa
Miiller, Kent DeBoer, Jason Lagge, Nicole Bamberg.
Members Absent: Jared Gerlach
Guest Present: Kris VanZee, Globe Reporter;
Officers Present: Vern DeGeest, Superintendent; Scott Muckey,
Secondary Principal; and Merna Bye, Business Manager
President Wright called the
meeting to order at 7:30 p.m. and a quorum was established.
Motion by Lagge seconded by
Bob Bamberg to approve the agenda with the additions as presented. Carried.
Motion by Lagge seconded by
Nicole Bamberg to approve the September 9, 2013 Regular Meeting Minutes. Carried.
Motion by Nicole Bamberg
seconded by DeBoer to approve the September 2013 Financial Statement. Carried.
Trust and Agency Report
Motion by Lagge seconded by
Miiller to approve the September 2013 Trust and Agency Report with a beginning
balance of $10,476.04, disbursements of $1,856.15, receipts of $9,742.25 for an
ending balance of $18,362.14. Carried.
Motion
by DeBoer seconded by Miiller to approve the October 2013 listing of bills as presented. Carried.
Motion
by Bob Bamberg seconded by DeBoer to approve the September 2013 Mid-Central
Co-op Minutes. Carried.
Joint
Schools Committee
Notes of the Joint Schools Committee Meeting from September 18th were reviewed by the board and the next meeting has been set for Wednesday, October 23, 2013.
Appoint
Legal Counsel Replacement for Gerry Kaufman
Motion by Miiller seconded by Lagge to appoint Scott Swier of Swier Law Firm as the replacement for Gerry Kaufman for legal counsel. Carried.
(Regular Meeting Minutes – October 14, 2013 – Page 1)
Exemplary
High School
Corsica School’s appeal request was granted which changes Corsica High School from status to exemplary.
Open
Enrollment - #C 13/14
Motion by Bob Bamberg seconded by Nicole Bamberg to approve open enrollment #C13/14 for the school year 2013-2014. Carried.
Public
School Exemption Certificate
Motion by Lagge seconded by Bob Bamberg to approve Public School Exemption Certificate J13. Motion carried
Approval
of Agreements to Shared Contracts
Motion by Lagge seconded by Miiller to approve the Agreements to Shared Contracts of Paul Mah, Nicole Finnesand, Sue DeBoer and Steve Bamberg. Carried
Golf
Coach
Motion by Lagge to approve the amendment to Michael Ihler’s contract to include golf coach for the 2013-2014 school year in the amount of $1,324.00. Motion seconded by Nicole Bamberg and carried.
Football
Field Update
Motion by Miiller to not sod but instead seed the football field and to accept the low quote from Mebius Nursery in the amount of $5,500.00. Seconded by Bob Bamberg and carried.
School
Board Workshop
The Mid-Central Co-op will be hosting a School Board Member Workshop on Wednesday, October 16, 2013. Guest speaker Dr. Rick Melmer will be speaking on Common Core and Teacher Evaluations.
Executive
Session
At 8:48 p.m., motion by Bob Bamberg seconded by Miiller to go into executive session to discuss personnel. Carried. Declared out of executive session at 10:08 p.m. by the board president.
Adjourn
There being no further business, at 10:09 p.m., motion by Bob Bamberg seconded by Miiller to adjourn. Carried. The next regular meeting will be held Monday, November 11, 2013 at 7:30 p.m. in Classroom A of the high school.
ATTEST:________________________________________________________________
JEREMY WRIGHT – CORSICA SHOOL BOARD PRESIDENT
_________________________________________________________________
MERNA BYE – BUSINESS MANAGER
(Regular Meeting Minutes – October 14, 2013 – Page 2)
(Regular Meeting – Page 2 - October 9, 2006)