03-12-2012 Board Special Session
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
March 12, 2012
SPECIAL SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held a special meeting on Monday, March 12, 2012 at 5:15 P.M. in Room N-208, at the Roosevelt Elementary Building. Board members present were: President Jodie Greig, Mike Karels, Vice President; Nancy Anderson, Kathy Miller-Cornwall(5:20pm), Michelle McCoy. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Deb Lenertz; MS Principal, Bob Grems; RWC Director , Mike Tiedeman- EDN, Jason Kollasch, Lili Jensen, Ed Funston-KILR, Ann Goebel, Jodie Condon, Dennis Lukins, Connie Humble, Autumn Sifert
CALL TO ORDER/ROLL CALL President Greig called the regular meeting to order at 5:15 p.m. Board members present were: Greig, Schnell, N. Anderson, McCoy, Karels. Absent: Schiltz, Miller-Cornwall
AGENDA APPROVAL Motion by Karels, second by Schnell to approve the agenda as presented.
Motion carried 5-0.
RECOGNITION OF VISITORS President Greig welcomed all those in attendance and had visitors introduce themselves.
PUBLIC INPUT There was none.
Motion by Anderson, second by McCoy to approve the hires and early retirements as presented.
Motion carried 5-0.
Hires
1. Kevin Lang – Boy’s Golf Coach.
Early Retirements
1. Elaine Brehmer
2. Sue Guge
3. Sharla Ries
4. Kris Schlievert
Closed Session Motion by McCoy – “Pursuant to Chapter 21 of the Iowa Code, I move that the ELC Community School Board move into closed session for the purpose of Litigation Strategy with the School Attorney.” Second by Anderson.
Roll call vote: Ayes – Anderson, McCoy, Cornwall, Karels, Schnell, Greig
Nays - None
In closed session 5:19pm
Kathy Miller-Cornwall arrives 5:20pm.
Out of closed session 6:11pm
Action from Closed Session Motion by Karels, second by McCoy to direct the school attorney to draft a letter detailing the items discussed in closed session.
Motion carried 6-0.
Adjournment – Motion by Schnell, second by Karels to adjourn the meeting at 6:15pm. The next regular meeting will be March 19, 2012 at 5:15pm.
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Jodie Greig, President Kate Woods, Board Secretary
