Estherville Lincoln Central Community School District
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July Special Meeting/Public Hearing/Regular Board Meeting

July 15, 2019

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

July 15, 2019

SPECIAL MEETING/PUBLIC HEARING/ REGULAR MEETING

The Estherville Lincoln Central Board of Education held a Special Meeting/Public Hearing/Regular Meeting on Monday, July15, 2019 at 5:15pm in the High School Media Center.   Board members present were:  Kathy Cornwall, President, Dr. Cory Hoyer(4:42), Vice President, Sandy Fandel and Duane Schnell.   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Jason Kollasch, Lili Jensen, David Swartz, Robyn Swisher, Shayla Thayer, Jamie Whitney, Irene Mayland

 

SPECIAL MEETING – 4:30PM

 

Call to Order/Roll Call                                                       President Cornwall called the special meeting to order at 4:31pm.  Board members present were Fandel, Hoyer (4:42) and Schnell Absent: Regelstad,

 

Agenda Approval                                                                Motion by Schnell, second by Fandel to approve the agenda as presented.  Motion carried 4-0.

 

Closed Session                                                                     Motion to move into closed session - “I move that we hold a closed session as provided in section 21.5(1)(c) of the open meetings law to discuss strategy with counsel in matters that are presently in litigation.”  Roll Call Vote –

                                                                                                Ayes: Fandel, Schnell, Cornwall.  Nays: None.

                                                                                               

                                                                                                In Closed Session at 4:33pm

Out of closed Session at 4:59pm

 

Action from Closed Session                                              Motion by Fandel, second by Hoyer to approve the Voluntary

                                                                                                Resolution Agreement with the U.S. Dept of Education and

                                                                                                the Office of Civil Rights, authorizing Superintendent Paul to

work with OCR on dates for completion.  Roll Call Vote –

Ayes: Fandel, Hoyer, Schnell, Cornwall.  Nays: None.                              

Adjournment                                                                        Motion by Hoyer, second by Schnell to adjourn the special meeting at 5:04 p.m.

                                                                                                Motion carried 4-0.

 

                         Public Hearing - 5:10 PM   Roosevelt Property Sale

 

Call to Order/Roll Call                                                       President Cornwall called the public hearing meeting to order at 5:11pm.  Board members present were Hoyer, Fandel, and Schnell.  Absent: Regelstad

 

 Approval of Agenda                                                          Motion by Fandel, second by Schnell to

                                                                                                approve the agenda as presented.  Motion carried 4-0.

 

 Public Input                                                                        None

 

 Sale of Roosevelt Property                                               Legal notice was reviewed.

 

Adjournment                                                                       Motion by Fandel, second by Hoyer to adjourn the public hearing at 5:12pm.

 

 

                                                REGULAR MEETING – 5:15PM

 

Call to Order/Roll Call                                                       President Cornwall called the regular meeting to order at 5:15pm.  Board members present were Hoyer, Fandel, and Schnell.  Absent: Regelstad

 

Agenda Approval                                                                Motion by Hoyer, second by Schnell to approve the agenda as presented.  Motion carried 4-0.

 

Public Input                                                                          None

 

Consent Agenda                                                                  Motion by Schnell, second by Hoyer to approve the consent agenda as presented.                                                                Motion carried 4-0.   

                                                                                                Items approved under the consent agenda are as follows:

                                                                                                Minutes from the June 17, 2019 meeting.

                                                                                                Bills                       

Hires – Alexandra Oleson – 5th Grade Science, BA Step1;

Eric Schave. Elementary Sped Teacher;

Kyle Steffen – Head Cross Country Coach

Finance Reports  

 

Highlights                                                                              None

                                                                                               

Reports/Information                                                           None

 

Items for Action/Discussion                                             

 

Old Business

Board Policy Series 300                                                     Motion by Fandel, second by Hoyer to approve the changes to board policy series 300, with updates to policies 302.1 and 303.2.  Motion carried 4-0.

 

Equity Review Policy Updates                                         No Action – 2nd Reading

 

New Business

 

Sale of Roosevelt Property                                                Motion by Hoyer, second by Fandel to approve

                                                                                                by resolution the sale of the Roosevelt Property.  Roll Call Vote:  Ayes- Hoyer, Fandel, Schnell, Cornwall. Nays – None.

 

High School Student Handbook                                      Motion by Schnell, second by Fandel to approve the High School Parent/Student Handbook as presented with the changes(highlighted) for the 2019-20 school year.

 

 

Adjournment – Motion by Schnell, second by Hoyer to adjourn the meeting at 5:28pm.   Motion carried 4-0.  The next regular meeting will be August 19, 2019 at 5:15pm.                                                                                        

 

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Estherville Lincoln Central Community School District does not discriminate based on race, color, creed, national origin, religion, sex, gender identity, age, disability, marital status, sexual orientation, physical attributes, physical or mental ability or disability, military affiliation, political party preference, socioeconomic status, or familial status. Inquiries or grievances may be directed to Mrs. Tara Paul, Superintendent, 1814 7th Avenue, Estherville, Iowa 51334. tara.paul@elc-csd.org 712-362-2692

La Escuela Comunitaria Estherville Lincoln Central no descrimina basandose en el raza, color, credo, origen nacional, religion, sexo, identidad de genero, edad, discapacidad, estatus marital, orientacion sexual, atributos fisicos, discapacidad o capacidad mental, afiliacion militar, preferencias por partido politico, estatus socioeconomico, o estatus familiar. Consultas o quejas pueden ser dirigidas a la Sra. Tara Paul, Superintendente, 1814 7th Avenue, Estherville, Iowa 51334. tara.paul@elc-csd.org 712-362-2692

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