August 16, 2021 Regular Board Meeting Minutes

  ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

                                                                                August 16, 2021

                                                                              Regular Meeting                                                                     

The Estherville Lincoln Central Board of Education held its regular monthly meeting on Monday, August 16, 2021 at 5:15pm in the High School Media Center.  Board members present were Tony Condon; President, Gordon Juhl, Jeff Soper; Vice President, Duane Schnell, Sandy Fandel.    Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Brad Nelson

Call to Order/Roll Call                                                       President Condon called the meeting to order at 5:15pm.  Board members present were Juhl, Soper, Schnell and Fandel.

Agenda Approval                                                                Motion by Fandel, second by Schnell to approve the agenda additional items under personnel.   Motion carried 5-0.

Public Input                                                                          None

Consent Agenda                                                                  Motion by Soper, second by Juhl to approve the consent agenda as presented.                                                                Motion carried 5-0.            

                                                                                                Items approved under the consent agenda are as follows:

                                                                                                Minutes from the July 19 & August 9, 2021 meeting.

                                                                                                Bills                       

Hires – Ms. Vanessa Van Slyke – Basketball Cheer Sponsor,

Mr. Tyler Westhoff – Asst HS Girls Track, Ms. Hannah Neilson, Demoney Teacher Associate, Ms. Rachel Williams – Demoney Teacher Associate, Ms. Kennedy Clarke – MS Volleyball Coach, Ms. Mandi Clabaugh – Demoney Teacher Associate.

Resignations – Michelle Lindell – MS Library Aide, Madi Burton – Demoney Teacher Associate

Finance Reports                                        

Items for Action/Discussion             

New Business

Milk & Bread Bids                                                              Motion by Juhl, second by Fandel, to approve the milk bid from Anderson Erickson and bread bid from Pan-O-Gold. Motion carried 5-0.

Early Graduate Requests                                                   Motion by Schnell, second by Juhl to approve the early graduation requests as presented, contingent

on the student completing the required coursework and graduation requirements.        

Adjournment – Motion by Soper, second by Juhl to adjourn the meeting at 5:24pm.   Motion carried 5-0.  The next regular meeting will be September 20, 2021 at 5:15pm.