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Public Hearing/Regular Meeting

May 18, 2015

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

May 18, 2015

SCHOOL BOARD MEETING

The Estherville Lincoln Central Board of Education held its regular meeting on Monday May 18, 2015 at 5:15 P.M. in the High School Media Center.  Board members present were:  Jodie Greig, President;  Mike Karels, Nancy Anderson and Kathy Cornwall  Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer,  Amber Hovey- EDN,  David McCaulley, Andrew Umthun, Brad Leonard,  Shane Kalous, Frank Christensen, Lili Jensen

 

PUBLIC HEARING- FY 15 BUDGET AMENDMENT

 

CALL TO ORDER/ROLL CALL                                              President Greig called the public hearing to order at 5:12 p.m.  Board members present were Greig, Karels, Anderson, Kathy Miller-Cornwall.  Absent – Schnell.

AGENDA APPROVAL                                                            Motion by Karels, second by Anderson to approve the agenda.

Motion carried 4-0.

RECOGNITION OF VISITORS                                               President Greig welcomed all those in attendance and had visitors introduce themselves.

PUBLIC INPUT                                                                       None

FY 2015 Budget Amendment                                                  

ADJOURNMENT                                                            Motion by Karels, second by Anderson to adjourn the public hearing at 5:15pm.

                                                                                              REGULAR MEETING

CALL TO ORDER/ROLL CALL                                              President Greig called the regular meeting to order at 5:15 p.m.  Board members present were Greig, Karels,  Anderson, Kathy Miller-Cornwall.  Absent – Schnell.

AGENDA APPROVAL                                                            Motion by Anderson, second by Karels to approve the agenda with the addition of the Driver’s Ed Contract.

Motion carried 4-0.

RECOGNITION OF VISITORS                                               President Greig welcomed all those in attendance and had visitors introduce themselves.

PUBLIC INPUT                                                                       None

CONSENT AGENDA                                                              Motion by Cornwall, second by Anderson to approve the consent Agenda as presented.

                                                                                      Motion carried 4-0. 

Items approved under the consent agenda are as follows:

 Minutes from the April 20 and 22, 2015 Board Meeting.

Bills                        

Hires – Mrs. Jessica McAlister – HS SPED, Ms. Schelby McGraw-MS Guidance, Ms. Lindsi Franzen, MS SPED, Mr. Ethan Conrad – MS Music, Mr. Kyle Grems – 8th Grade Science, Mrs. Kelsie Christensen, MS SPED, Mrs. Tiffany Miller, ELL.  Resignations – Mr. Ryan Wurtz – Asst Football, MS Boys Track, Weight Room Supervisor.

Finance Reports                      

Highlights                                                                      Jenny Nitchals and Brad Leonard reviewed the 1:1 Handbook and Information.

                                                                                       Reports/Information               

               Administrator reports were informational.

                             ITEMS FOR ACTION/DISCUSSION      

Unfinished Business

Board Policies – 413 Series                                                     3rd  Reading of the 413 Series – Classified Employee Termination of Employment

Motion by Karels, second by Cornwall to approve the 413 Series Board Policies.

 Motion carried 4-0.

                                                                                       New Business

Driver’s Ed Contract                                                                                        Motion by Anderson, second by Karels to increase the Driver’s Ed Instructor’s    pay to $265.00 per student.   Motion carried 4-0.   

Policy Series 414                                                                                                 1st Reading of the 414 – Classified Employee Vacations and Leaves of Absence – No Action

Chromebook Policies and Procedures Handbook                                         Motion by Karels, second by Anderson to approve the Chromebook Policies and Procedures Handbook as presented.  Motion carried 4-0.

FY 15 Budget Amendment                                                                           Motion by Cornwall, second by Anderson to approve the FY 15 Budget Amendment as presented. Motion carried 4-0.

Early Graduation Request                                                                                 Motion by Anderson, second by Karels to approve the early graduation request pending the student completing required coursework.  Motion carried 4-0.

Closed Session                                                                                               Motion by Anderson “Pursuant to Chapter 21 of the Iowa Code, I move that the ELC Community School Board move into closed session for the purpose of evaluating the professional competency of an individual.”  Second by Karels.

Roll Call Vote – Ayes – Anderson, Cornwall, Karels, Greig. Nays – None.

                                                                                                Break 6:16 to 6:25pm

                                                                                                In closed session 6:25pm

                                                                                                Out of closed session – 6:56pm

Superintendent’s Contract                                                        No action.

Adjournment  

Motion by Karels, second by Anderson to adjourn the meeting at 7:29pm.  Motion carried 4-0.

 

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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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