July 25, 2022 Special Meeting

                                    ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

                                                                                      July 25, 2022

                                                                       SPECIAL MEETING

The Estherville Lincoln Central Board of Education held a Special Meeting on Monday, July 25, 2022, at 8 a.m. in the High School Library/Media Center. Board members present were Tony Condon, President, Jeff Soper, Vice-President, Sandy Fandel, Gordon Juhl and Kathy Beernink.  Other’s present were Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer                                                                                 

 Special Meeting - 8 a.m.

Call to Order/Roll Call                                                    President Condon called the special meeting to order at 7:58 a.m.  Board members present were Beernink, Fandel, and Juhl, Soper.

Agenda Approval                                                              Motion by Fandel, second by Beernink to approve the agenda as presented.

Motion carried 5-0.

Public Input                                                                         None

Personnel                                                                             Motion by Beernink, second by Juhl to approve the resignation of Mr. Steve Heston, MS-HS Music.  Motion carried 5-0.

Bills                                                                               Motion by Soper, second by Fandel to approve the bills as presented.

UDMO Transportation Agreement                              Motion by Fandel, second by Soper to approve the Upper Des Moines Opportunity Agreement for FY23.  Motion carried 5-0.

Adjournment                                                                       Motion by Soper, second by Beernink to

                                                                                                adjourn the meeting at 8:02 a.m.  Motion carried 5-0.

Next regular board meeting is scheduled for August 15, 2022 at 5:15 p.m.