December 13, 2021 Regular Board Meeting Minutes
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
Dec 13, 2021
The Estherville Lincoln Central Board of Education held its Regular Meeting on Monday, December 13, 2021 at 5:15pm in the High School Library/Media Center. Board members present were: Tony Condon, President, Sandy Fandel, Gordon Juhl and Kathy Beernink. Others present were: Kate Woods, Board Secretary/Treasurer, Brad Leonard, Brad Nelson, Connie Humble, Shane Kalous, Dave Swartz – EDN, Ed Funston - KILR, Robyn Swisher, Beth Wycoff, Brenda Reeves, Chelsey & Derrick Smith, Megan Miller, Steve Bradburn & the ELC Varsity Choir
Regular Meeting - 5:15pm
Call to Order/Roll Call President Condon called the regular meeting to order at 5:15pm. Board members present were Beernink, Fandel, and Juhl. Absent - Soper
Agenda Approval Motion by Fandel, second by Beernink to approve the agenda as presented. Motion carried 4-0.
Public Input Megan Miller addressed the board on behalf of the teachers regarding the due date for the Early Retirement Plan that is being proposed.
Consent Agenda Motion by Juhl, second by Beernink to approve the consent agenda as presented. Motion carried 4-0.
Items approved under the consent agenda are as follows:
Minutes from the November 22, 2021 meeting.
Bills, Hires – Ms. Brandi Glanzer, K-12 Librarian (Beginning Aug 2022); Resignation - Autumn Boothby, Demoney Custodian; Finance Reports
Highlights Steve Bradburn introduced the Varsity Choir who performed
for the board.
Reports/Information Administrator reports were informational.
Items for Action/Discussion
Board Policy Series 700 Motion by Beernink, second by Juhl to
approve the Board Policy Series 700 with changes as presented except for Policy 711.1. Will bring that policy back at the next meeting. Motion carried 4-0.
Negotiations Committee Appointment Motion by Fandel, second by Juhl to approve Kathy Beernink
to the Negotiations committee. Motion carried 4-0.
Beverage Contracts Motion by Juhl, second by Fandel to approve the Pepsi contract as presented by and worked out through the Activities Office. Motion carried 4-0.
Dropout Prevention Application FY 22-33 Motion by Beernink, second by Juhl to approve
the application for the FY 22-23 Modified Supplemental Amount for the At Risk/Dropout Prevention program in the amount of $335,620, required local match of $111,873.00. Motion carried 4-0.
Early Retirement Plan Motion by Juhl, second by Beernink to approve
the Early Retirement Plan pending final legal recommendations/review, also setting the due date as February 14, 2022 at 8:00am. Ayes: Juhl, Condon, Beernink. Nays: None. Abstain: Fandel. Motion carried.
Early Graduation Request Motion by Beernink, second by Fandel to approve
early graduation requests for four students. Motion carried
Set Board Work Session Date Motion by Fandel, second by Beernink, to set January
10, 2022 at 5:15pm for a Board Goals and District Long
Range Facility Plan. Motion carried 4-0.