Public Hearing/Regular Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
January 21, 2019
REGULAR MEETING
The Estherville Lincoln Central Board of Education held a Public Hearing and Regular Meeting on Monday, January 21, 2019 at 5:10pm 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, Shane Kalous, Sonja Gjerde, Trisha Ingham, Judi Hoffman, Cindy Bethune, Lynn Trompeter, Gordon Juhl, Brenda Juhl, Anne Peters, Beth Wycoff, Jessica Day, Christa Klingbeil, Margaret Evans, Julie Bates, Angela Larson, Julie Bates, David McCaulley, Robyn Swisher, Angela Larson, Bob Grems, Dave Swartz, Ed Funston
PUBLIC HEARING – 5:10PM
Call to Order/Roll Call President Cornwall called the public hearing to order at
5:11pm. Board members present were Hoyer, Fandel, Regelstad and Schnell.
Approval of Agenda Motion by Fandel, second by Regelstad to approve the agenda as presented. Motion carried 5-0
Public Input None
Splash Pad Project Project Plans were presented.
Adjourn the Public Hearing Motion by Hoyer, second by Schnell to adjourn the public hearing. Motion carried 5-0.
REGULAR MEETING – 5:15PM
Call to Order/Roll Call President Cornwall called the regular meeting to order at 5:14pm. Board members present were Hoyer, Fandel, Regelstad, and Schnell.
Agenda Approval Motion by Schnell, second by Regelstad to approve the agenda with the addition of 8.5 Set a Public Hearing Date for the Demolition of South Roosevelt Building.
Motion carried 5-0.
Public Input Robyn Swisher addressed the board on behalf of the middle school staff.
Consent Agenda Motion by Schnell, second by Regelstad to approve the consent agenda as presented. Motion carried 5-0.
Items approved under the consent agenda are as follows:
Minutes from the December 17, 2018 meeting.
Bills
Hires – Ms. Tamara Carel, Elementary SPED Teacher,
Ms. Sara Valkenburg-Gernet, Elem Teacher Associate- SPED,
Ms. Lori Eastman, Elementary Teacher Associate – SPED
Ms. Amanda Proehl, Behavior Specialist - SPED
Resignation – Mr. David McCaulley
Transfers – Nick Gruhlke to HS Special Education
Finance Reports
Highlights None
Reports/Information No Reports
Items for Action/Discussion
Unfinished Business
Board Policy – 900 Series 2nd Reading – No Action
HS Math Curriculum Updates No update.
RWC Splash Pad Board member Hoyer introduced the following Resolution entitled “RESOLUTION TO APPROVE RWC SPLASH PAD PROJECT” and moved its adoption. Board member Regelstad seconded the motion to adopt. President Cornwall called for a vote with the following results: Ayes – Hoyer, Fandel, Regelstad, Schnell, Cornwall
Nays – None
Abstain – None
Absent – None
Whereas, President Cornwall declared the resolution duly adopted as follows: RESOLVED: The Board of Directors of the Estherville Lincoln Central Community School District approve the plans, specification, contract and estimated cost to construct a Splash Pad located at the Regional Wellness Center, 415 S 18th Street, Estherville, IA 51334
Early Graduation Request Motion by Fandel, second by Schnell to approve the early graduation request as presented. Motion carried 5-0.
Set Public Hearing Date for Roosevelt Demolition Motion by Regelstad, second by Hoyer to set February 11, 2019 at 5:10pm for a proposal of demolition of the south Roosevelt building. Motion carried 5-0.
Adjournment – Motion by Schnell, second by Regelstad to adjourn the meeting at 5:36 pm. Motion carried 5-0. The next regular meeting will be February 11, 2019 at 5:15pm.
