August Regular Board Meeting Minutes
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
August 15, 2011
SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held its regular meeting on Monday, August 15, 2011 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; Don Schiltz, Nancy Anderson, Michelle McCoy, M. Anderson. Others present were Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Frank Christenson; HS Principal, Steve McCauley, Jason Kollasch, Kris Schlievert; Elementary Principal, Deb Lenertz; MS Principal, Brian DeJong; Asst. HS Principal/Activities Director, Dave Swartz- EDN, Ed Funston – KILR, Lili Jensen, Yvette Clabaugh, Deserie Russell
5:15 – REGULAR MEETING
CALL TO ORDER/ROLL CALL President Greig called the regular meeting to order at 5:15 p.m. Board members present were Schiltz, Karels, McCoy, N. Anderson, M. Anderson. Absent – Schnell.
AGENDA APPROVAL
Motion by Karels, second by M. Anderson to approve the agenda with the deletion of item 10.15 Bread and Milk Bid.
Motion carried 6-0.
RECOGNITION OF VISITORS President Greig welcomed all those in attendance and had visitors introduce themselves.
PUBLIC INPUT Yvette Clabaugh and Deserie Russell addressed the board concerning the elimination of bus stops.
CONSENT AGENDA Motion by M. Anderson, second by N. Anderson to approve the consent Agenda as presented.
Motion carried 6-0.
Items approved under the consent agenda are as follows:
Minutes from July 19, 2011.
Bills as presented.
Hires
1. Ms. Jessica Bates, MS Reading Interventionist, BA + 24, Step 4 $35,375.
2. Mr. Jason Holt, Agriculture Teacher/FFA Advisor – BA +16, Step 11 ¾ FTE-$34,967
3. Ms. Jenny Nitchals – Football Cheerleading Sponsor – Step 1 $500
4. Mr. Mark Reardon – Freshman Football Coach – Step 4 $2,100
5. Mr. Mason Sander – RWC Lifeguard - $8.00/hour
Resignations
1. Ms. Jenny Lichty – HS Agriculture
2. Mr. Benjamin Ullom, HS In School Suspension
3. Ms. Penny Swanson – RWC Program Coordinator
4. Ms. Renee Weideman – Kitchen Staff
FINANCES Reports were informational.
REPORTS/INFORMATION
Administration The administrator’s reports were informational.
UNFINISHED BUSINESS
Legislative Priorities Motion by M. Anderson, second by N. Anderson to approve the following five legislative priorities: 10, 3, 1,6.
Motion carried 6-0.
School Auction Motion by M. Anderson, second by Schiltz to approve Clarken Auctioneering to help with the School Auction.
Motion carried 6-0.
Board Policy 2nd Reading of Board Policy 102 Equal Educational Opportunity.
No Action.
SUGGESTIONS FOR ITEMS TO BE INCLUDED ON NEXT MONTH’S AGENDA
1. Bread & Milk Bids
2. Bus Routes
3. Sale of Garages
4. Policies
Next regular meeting will be September 19, 2011 at 5:15pm
ADJOURNMENT Motion by Karels, second by Schiltz, to adjourn the meeting at 6:04pm.
Motion carried 6-0.
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Jodie Greig, President Kate Woods, Board Secretary
