CORSICA-STICKNEY SCHOOL DISTRICT #21-3

UNAPPROVED MINUTES OF OFFICIAL PROCEEDINGS

SPECIAL MEETING – FEBRUARY 19, 2015 –6:30PM. – STICKNEY SCHOOL LIBRARY

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A Special Meeting of the Corsica-Stickney Board of Education was held on Monday, February 19, 2015 at 6:30 p.m. at the Stickney School Library.

Members Present: Jeremy Wright, President, Bob Bamberg, Chad Clites, Shannon Tolsma, Nicole Bamberg, and Jason Lagge.

Members Absent: Don Odens.

Administration Present: Scot Muckey, Secondary Principal Corsica and Ferra Kemp, Elementary Principal Stickney.

Officers Present: Mary Lee Podhradsky, Stickney Business Manager.

Officers Absent: Merna Bye, Corsica Business Manager

President Jeremy Wright called the meeting to order and a quorum was established.

Motion Shannon Tolsma second Jason Lagge to approve the agenda as printed. Motion carried.

Motion Jason Lagge second Chad Clites to approve the minutes of February 9, 2015 meeting. Motion carried.

Discussion

The policies for the new Corsica Stickney School were discussed.

Executive Session – SDCL 1:25:2:1)

At 9:05 PM motion by Bob Bamberg seconded Nicole Bamberg by to go into executive session to discuss personal. Motion carried.

Declared out of executive session by President Wright at 11:30PM.

Motion Bob Bamberg second Chad Clites to issue Ferra Kemp a contract for Elementary Principal for 2015-2016 school term at the Corsica Stickney Elementary School. Motion carried.

The next Corsica Stickney Board of Education meeting will be Thursday, February 26, 2015 at Corsica.

Adjourn

There being no further business at 11:35PM , motion by Nicole Bamberg seconded by Shannon Tolsma to adjourn. Motion carried

ATTEST: __________________________________________________________________________

JEREMY WRIGHT – PRESIDENT OF THE CORSICA-STICKNEY SCHOOL BOARD

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Mary Lee Podhradsky – Stickney School Business Manager