December 14, 2020 Regular Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
December 14, 2020
Regular Meeting
The Estherville Lincoln Central Board of Education held its regular monthly meeting on Monday, December 14, 2020 at 5:15pm in the High School Media Center. Board members present were Tony Condon, President - Gordon Juhl, Via Zoom - Duane Schnell, Sandy Fandel and Jeff Soper - Vice President. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Brad Leonard, Ed Funston, KILR, Sara Fechter, and Daniel Dekker. Present via Zoom - Connie Humble, Kim Sorbo, Lili Jensen, Anne Peters, Margaret Evans, Dylan Masterson, Stephanie Wheatley, Megan Miller
Call to Order/Roll Call President Condon called the meeting to order at 5:15pm. Board members present were Juhl, Via Zoom- Schnell, Fandel, and Soper.
Agenda Approval Motion by Schnell, second by Juhl to approve the agenda as presented. Motion carried 5-0.
Public Input None
Consent Agenda Motion by Juhl, second by Fandel to approve the consent agenda as presented. Motion carried 5-0.
Items approved under the consent agenda are as follows:
Minutes from the November 16, 2020 meeting.
Bills
Resignations- Jennifer Brookhart - Freshman Volleyball; Larry
Kirchner - Girls Tennis
Finance Reports
Highlights Teacher Dylan Masterson was introduced to the Board.
Reports/Information Administrator reports were informational.
Items for Action/Discussion
New Business
FY 2019-20 Audit Sara Fechter and Daniel Dekker presented the FY 20 Audit Report.
Motion by Soper, second by Fandel to approve the FY 20
Audit as presented. Motion carried 5-0.
Dropout Prevention Application FY 22 Motion by Schnell second by Juhl to approve
SBRC Application for At Risk and Dropout Prevention in the amount of $328,995. Motion carried 5-0.
Early Retirement Plan Motion by Juhl to approve the Early Retirement Plan as presented,
motion failed due to lack of second.
Professional Development Distribution Motion by Soper, second by Schnell to the distribution of
Professional Development funds as presented.
Ayes- Juhl, Soper, Schnell, Condon
Abstain - Fandel
Nays - None
Motion carried 4-1-0.
Adjournment – Motion by Juhl, second by Schnell to adjourn the meeting at 6:05 pm. Motion carried 5-0. The next regular meeting will be January 18 at 5:15pm.