May 4, 2021 Special Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

                                                                                       May 4, 2021

The Board of Directors of the Estherville Lincoln Central Community School District, State of Iowa, met in special session, in the Estherville Lincoln Central High School Library/Media Center, 1520 Central Avenue, Estherville, Iowa, at 5:15 P.M., on the above date. The Board determined that it may be impossible and impractical for all members to be physically present at this meeting due to the public health pandemic, and that it is necessary to offer attendance at the meeting by electronic means.  The Board has provided public access to the electronic meeting. 

Present: Gordon Juhl, Tara Paul - Superintendent, Kate Woods – Board Secretary.  Present via Zoom: Lili Jensen,

Duane Schnell, Tony Condon, Jeff Soper

SPECIAL MEETING- 5:15PM

Call to Order/Roll Call                                                       President Condon called the meeting to order at 5:15pm.  Board members present were Juhl, via Zoom- Condon, Soper, and Schnell.  Absent – Fandel.

Agenda Approval                                                                Motion by Schnell, second by Juhl to approve the agenda moving all items except the Piper Sandler engagement letter to a future date.   

Motion carried 4-0.

Public Input                                                                          None

Piper Sandler Engagement Letter                                     Motion by Schnell, second by Soper to approve the engagement letter with Piper Sandler.  Motion carried 4-0.

Adjournment                                                                        Motion by Juhl, second by Schnell to adjourn the meeting at 5:19PM.  Motion carried 4-0.