Public Hearing/Regular Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
March 13, 2017
PUBLIC HEARING/REGULAR MEETING
The Estherville Lincoln Central Board of Education held a Public Hearing and Regular Meeting on Monday, March 13, 2017 at 5:05pm in the High School Media Center. Board members present were: Kathy Miller-Cornwall, President, Cory Hoyer, Vice President, Duane Schnell, Jodie Greig, Melissa Regelstad. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Frank Christenson, Ed Funston-KILR, Dave Swartz – EDN, Lili Jensen, David McCauley, Nate Dunlavey, Shane Kalous(5:12pm), Brad Leonard(5:14pm), Andy Umthun(5:16pm)
PUBLIC HEARING – FY 2017-18 Budget – 5:05pm
CALL TO ORDER/ROLL CALL President Cornwall called the Public Hearing to order at 5:07p.m., board members present were Greig, Cornwall, Schnell, Hoyer and Regelstad.
PUBLIC INPUT There was none.
FY 2017-18 PUBLISHED BUDGET Superintendent Paul reviewed the published budget as published.
ADJOURNMENT Motion by Greig, second by Regelstad to adjourn hearing at 5:08p.m. Motion carried 5-0.
PUBLIC HEARING – FY 17-18 Calendar – 12:10pm
CALL TO ORDER/ROLL CALL President Cornwall called the Public Hearing to order at 5:08pm board members present were Greig, Cornwall, Schnell, Hoyer and Regelstad.
PUBLIC INPUT There was none.
FY 2017-18 CALENDAR Superintendent Paul reviewed the 2017-18 Calendar choices.
ADJOURNMENT Motion by Hoyer, second by Schnell to adjourn hearing at 5:10p.m.
Motion carried 5-0.
REGULAR MEETING – 5:15PM
Call to Order/Roll Call President Cornwall called the regular meeting to order at 5:10PM. Board members present were Schnell, Hoyer, Greig, Regelstad.
Agenda Approval Motion by Schnell, second by Regelstad to approve the agenda with the addition of agenda as presented
Motion carried 5-0.
Public Input Lili Jensen, ELCEA President, thanked the Board on behalf of the Association for their swift action during negotiations this year. Mrs. Jensen also thanked Jensen Furniture Store for their generous donation of furniture for the high school media center.
Consent Agenda Motion by Greig, second by Schnell to approve the consent agenda as presented.
Motion carried 5-0.
Items approved under the consent agenda are as follows:
Minutes from the February 6th and 13th, 2017 meetings.
Bills
Hires –Mrs. Corey Fennell, MS SPED TA - $8/50/hr.; Ms. Scarlet Thorston, HS English , BA Step 1; Mr. Gable Bonner – Head Varsity Wrestling Coach; Mr. Ethan Pieerson, Asst. Wrestling Coach. Resignations – Mr. Tony Klein, Varsity Girls Basketball Coach; Mr. Andy Umthun, Activities Director/Dean of Students/Varsity Football Coach. Transfer – Mr. Don Martindale from Boys Varsity to Girls Varsity Basketball. Retirement – Mr. Randy Hildreth, Maintenance(4.5.17)
Finance Reports
Highlights Nate Dunlavy, School Resource Officer updated the board.
Reports/Information Administrator reports were informational.
Items for Action/Discussion
Unfinished Business
2ndt Reading Board Policies 507.5 to 508.2 No Action
New
Budget Guarantee Resolution FY 2018: RESOLVED, that the Board of Directors of Estherville Lincoln Central Community School District, will levy property tax for fiscal year 2017-18 for the regular program budget adjustment as allowed under section 257.14, Code of Iowa.
Roll call vote. Ayes – Greig, Hoyer, Schnell, Regelsted, Cornwall. Nays - None
2017-18 Published Budget The legislature has set the State Supplemental Aid at 1.11% for the 2017-18 Budget . The published amount is $17.00730. When we certify the budget to the DOM, we will certify it at approximately the same rate as last year $16.59.
Motion by Hoyer second by Schnell to approve the 2017-18 Published budget as presented. Motion carried 5-0.
2017-18 School Calendar Motion by Greig, second by Regelstad to approve the 2017-18 School Calendar as presented.
Motion carried 5-0.
Adjournment – Motion by Greig, second by Hoyer to adjourn the meeting at 6:22pm. Motion carried 5-0. The next regular meeting will be April 17, 2017 at 5:15pm. .
