Public Hearing/Regular Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
May 16, 2016
SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held a public hearing and a regular meeting on Monday, May 16, 2016, at 5:10 P.M. in the High School Media Center. Board members present were: Jodie Greig, President, Kathy Miller-Cornwall, Vice President, Cory Hoyer, Duane Schnell and Melissa Regelstad. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer; Amber Hovey, EDN; Brad Leonard, HS Principal; Lili Jensen, Librarian/ELCEA President; David McCaulley, MS Principal; Frank Christenson, Curriculum Director/Alt HS Principal; Shane Kalous, Elementary Principal; Andy Umthun, AD Director, Scott Brunsvold (5:25pm)
PUBLIC HEARING – Budget Amendment 2015-16
Call to Order/Roll Call President Greig called the public hearing to order at 5:11p.m. Board members present were Hoyer, Miller-Cornwall, Regelstad, Schnell
Motion carried 4-0.
Public Input None.
2015-16 Budget Amendment Budget amendment was presented.
Adjournment Motion by Hoyer, second by Schnell to adjourn the public hearing at 5:12pm. Motion carried 5-0.
REGULAR MEETING
Call to Order/Roll Call President Greig called the regular meeting to order at 5:17p.m. Board members present were Hoyer, Miller-Cornwall, Regelstad, Schnell
Agenda Approval Motion by Regelstad, second by Miller to approve the agenda with the additional hire of Nicholas Rice.
Motion carried 5-0.
Public Input None.
Consent Agenda Motion by Miller , second by Hoyer, to approve the consent agenda as presented. Motion carried 5-0.
Items approved under the consent agenda are as follows:
Minutes from the April 18, 2016 meetings. Bills
Hires – Mr. Craig Began, MS Music; Ms. Lauren Morehead, 5th Grade Science; Mr. Nicholas Rice, HS Art.
Resignations - Ms. Julie Montandon
Finance Reports
Highlights - Iowa Assessment Results - Frank Christensen reviewed the Iowa Assessments Protocol and the districtÅ› results.
Administrator Reports Reports were informational.
Items for Action/Discussion
Unfinished Business
Policies 505 Series – Student Scholastic Achievement
Motion by Schnell, second by Hoyer to approve the 505-505.9 Student Activities Series. Motion carried 5-0.
New Business
2016-17 Registration Fees Motion by Miller-Cornwall , second by Schnell to approve the
2016-17 Fees as presented. Motion carried 5-0.
2015-16 Budget Amendment Motion by Hoyer , second by Miller-Cornwall to approve the
2015-16 budget amendment as presented. Motion carried 5-0.
Board Policies – Series 506 Student Records 2ndt Reading, no action.
Early Graduate Request Motion by Schnell , second by Regelstad to approve
The early graduate request pending completion of required coursework.
Motion carried 5-0.
Closed Session Motion by Hoyer, ”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 Schnell.
Motion carried 5-0.
Break 6:14 to 6:21
In closed session 6:21pm
Out of closed session 7:34pm
Action From Closed Session No action from closed session.
Items for Next Meeting ILCC Agreements(If available)
Policies
Adjournment – Motion by Schnell, second by Hoyer to adjourn the meeting at 7:34pm. Motion carried 5-0. The next regular meeting will be June 20, 2016 at 5:15pm. .