03-26-2012 Special Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
March 26, 2012
SPECIAL SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held a special meeting on Monday, March 26, 2012 at 5:30 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, Michelle McCoy, Don Schiltz, Duane Schnell. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Deb Lenertz; MS Principal, Frank Christenson, HS Principal, Kris Schlievert, Elementary Principal, Bob Grems; RWC Director , Mike Tiedeman- EDN, Jason Kollasch, Lili Jensen, Ed Funston-KILR, Jody Condon, Steve and Mike McCauley, Karla Lester, Sherri Bisgaard, Rick Gebel.
CALL TO ORDER/ROLL CALL President Greig called the special meeting to order at 5:30 p.m. Board members present were: Greig, Schnell, N. Anderson, McCoy, Karels, Schiltz, Miller-Cornwall
AGENDA APPROVAL Motion by Anderson, second by McCoy to approve the agenda as presented.
Motion carried 7-0.
RECOGNITION OF VISITORS President Greig welcomed all those in attendance and had visitors introduce themselves.
PUBLIC INPUT There was none.
RESIGNATION Motion by Schnell, second by Karels to approve the resignation of Kieja
Evans as JV Volleyball Coach.
Motion carried 7-0.
BUDGET REDUCTIONS Motion by Schiltz, second by Schnell to approve certified budget reduction plan as presented.
Ayes – Greig, Schiltz, Schnell, Karels
Nays – McCoy, Cornwall, Anderson
Motion carried 4-3.
Certified budget reduction plan includes: MAG_DOP/At-Risk Coordinator, $24,500; Eliminate one Reading Position, $36,000; Create a K-4 Elementary PE Position(Attrition), $70,500; reduce from 1.5 Nurses to 1.0, $37,000; One ESL Position, $45,000; Elementary Teaching Position(Attrition), $76,000; HS Health Teacher(Attrition), $82,000; One guidance Position, Total $371,000.
REVISED 2012-13 SCHOOL CALENDAR Motion by Schnell, second by Karels to approve the revised 2012-13 School Calendar as presented.
Motion carried 7-0.
Adjournment – Motion by Schnell, second by Schiltz to adjourn the meeting at 6:05pm. The next regular meeting will be April 16 2012 at 5:15pm at the Estherville High School Media Center.
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Jodie Greig, President Kate Woods, Board Secretary