Public Hearing/Regular Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
November 19, 2018
The Estherville Lincoln Central Board of Education held a Regular Meeting on Monday, November 19, 2018 at 5:15pm in the High School Media Center. Board members present were: Kathy Cornwall, President; Dr. Cory Hoyer, Vice President, Melissa Regelstad, Duane Schnell and Sandy Fandel Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Frank Christenson, Lili Jensen, Kyle Steffen, Megan Miller, Robyn Swisher, Brad Leonard, Shane Kalous, David McCaulley, Kelsie Christensen, Laura Rosendahl
PUBLIC HEARING – LAND TRADE – 5:10 PM
Call to Order/Roll Call Kathy Cornwall called the public hearing to order at 5:10pm.
Board members present were Hoyer, Regelstad, Schnell, Fandel.
Approval of Agenda Motion by Fandel, second by Regelstad to approve the agenda as presented.
Public Input None
Land Trade The school district and the City of Estherville would like to trade the area known as Lincoln Park owned by ELC for the Spurgin Park Ball Field(Hess-Limberg baseball field) owned by the City.
Adjourn Public Hearing Motion by Schnell, second by Hoyer to adjourn the public hearing at 5:16pm.
REGULAR MEETING – 5:15PM Call to Order/Roll Call President Cornwall called the regular meeting to order at 5:16pm. Board members present were Hoyer, Fandel, Regelstad, and Schnell.
Agenda Approval Motion by Hoyer, second by Regelstad to approve the agenda as presented. Motion carried 5-0.
Public Input None
Consent Agenda Motion by Schnell, 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 October 15, 2018 meeting. Bills
Hires – Justyne Eberle, ELL Teacher Associate; Kourtney Verdoom, Teacher Associate; Christen Foster – MS Science Teacher. Transfer – Kyle Grems – MS Science to HS Science; Early Retirement – Connie Reekers; Retirement – JR Nitchals – Asst Football Coach; Jessica Crisp – Elementary Teacher Associate.
Highlights MS – Kelsie Christensen presented the “Why Try?” 7th Grade reading program.
Reports/Information Reports were informational
Items for Action/Discussion
Board Policy – 800 Series 2nd Reading – No Action
Land Trade Board member Fandel introduced the following resolution and moved its adoption. Board member Schnell seconded the motion to adopt. The President called for a vote with the following results:
Ayes: Hoyer, Regelstad, Schnell, Fandel, Cornwall
WHEREUPON, the President declared the resolution duly adopted as follows:
RESOLUTION NO. 2018-11-19-1
RESOLUTION APPROVING DISPOSAL BY TRADE OF ESTHERVILLE LINCOLN CENTRAL PROPERTY IN LOT 8 & 9, Block 12, BARTLETT’S ADDITION AND LOTS 10 & 11, BLOCK 4, BARTLETT’S 2ND ADDITION.(Lincoln Park).
For That part of Lot 8, Auditor’s Plat of Section 14-99-34, City of Estherville, Emmet County, Iowa, described as follows:
Beginning at the northeast corner of said Lot 8; thence south 88°58'50" west 407.92 feet along the north line of said lot 8; thence south 1°01'10" east 217.28 feet; thence south 63°41'42" west 102.88 feet; thence south 32°58'34" west 115.99 feet; thence south 1°53'44" east 123.22 feet; thence south 47°38'03" east 226.29 feet; thence south 44°25'05" east 164.24 feet; thence south 47°47’44" east 124.94 feet; thence south 47°49'24" east 262.82 feet to the east line of said lot 8; thence north 0°47'43" west 1020.83 feet along the east line of said lot 8 to the point of beginning, containing 8.77 acres (Spurgin Park Ball Field)
Request – SPED Deficit 2018 Motion by Hoyer, second by Regelstad to approve the SBRC request for allowable growth for the Special Education Deficit of $518,240. Motion carried 5-0.
SBRC Application for Open Enrollment,
LEP beyond 5 years. Motion by Schnell, second by Fandel to approve the request for allowable growth for Open Enrollment and LEP of $155,587. Motion carried 5-0.
RWC Spray Park Motion by Hoyer, second by Regelstad to approve moving forward with the RWC Spray Park. Motion carried 5-0.
City of Estherville – Snow Removal Motion by Fandel, second by Schnell to approve the snow removal agreement with the City of Estherville to remove snow from the access road west of the RWC. Motion carried 5-0.
Adjournment – Motion by Regelstad, second by Hoyer to adjourn the meeting at 6:12 pm. Motion carried 5-0. The next regular meeting will be December 17, 2018 at 5:15pm. .