Public Hearing/Regular Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

                                                                                   May 18, 2020

                                                       PUBLIC HEARING/REGULAR MEETING

The Estherville Lincoln Central Board of Education held a Public Hearing and Regular Meeting on Monday, May 18, 2020 at 5:10pm in the High School Media Center.    Board members present were Tony Condon, President, Jeff Soper, Vice President, Sandy Fandel (phone in), Duane Schnell, and Gordon Juhl. Others present via Zoom - Shane Kalous, Frank Christenson, Brad Leonard, Robyn Swisher, Megan Miller, Lili Jensen, Connie Humble, Kyle Steffen, Anne Peters,, Andrea Love, Jenny Christensen, Trish Ingham, Kathy Foster, Kris Weisman, Laura Giebler, Jessica Ruse, Beth Wycoff, Sonja Gjerde, Megan Anderson, Amy Looft, attorney3.    Others present in the High School Library/Media Center were Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Ed Funston-KILR Radio.

PUBLIC HEARING - 20-21 CALENDAR – 5:10PM

Call to Order/Roll Call                                                       President Condon called the public hearing to order at

5:10pm.   Board members present were Fandel (phone in),

Soper, Juhl, Schnell.

Approval of Agenda                                                           Motion by Schnell, second by Soper to approve the agenda as presented. Motion carried 5-0.

Public Input                                                                          Received email from Elementary Teachers.

20-21 Calendar Options A & B                                        Options A & B were presented

Adjourn the Public Hearing                                               Motion by Juhl, second by Fandel to adjourn the public hearing at 5:13pm. Motion carried 5-0.

REGULAR MEETING – 5:15PM

   Call to Order/Roll Call                                                       President Condon called the regular meeting to order at 5:15pm. Board members present were Soper, Fandel (phone in), Juhl and Schnell.

Agenda Approval                                                                Motion by Soper, second by Juhl to approve the agenda with an additional resignation under the consent agenda. Motion carried 5-0.

Public Input                                                                          None

Approval of Consent Agenda                                            Motion by Schnell, second by Juhl to approve the consent agenda as follows:  Minutes from April 20, 2020; Hires – Kirsten Curry – HS Math, BA-Step 4; Grand Lausen – HS Custodian.  Resignations – Kelsie Christensen, MS Teacher; Madison Johnson, Elementary TA, finance reports.  

Highlights                                                                              None.

Reports                                                                                  Administrator reports were informational.

Items for Action/Discussion                                             

20-21 Academic Calendar                                                 Motion by Fandel, second by Schnell to approve the 20-21 school calendar(A- Wednesday early outs) and to form a committee to look at the 21-22 calendar. Motion carried 5-0.

20-21 Fees                                                                            Motion by Schnell, second by Juhl to approve the 20-21 Fees as presented.  Motion carried 5-0.

Forest Ridge Annual Agreement                                      Motion by Soper, second by Fandel to approve the 20-21 Forest Ridge Annual Agreement.  Motion carried 5-0.

ILCC 28E Agreements                                                       No action, agreements not received from ILCC as of this meeting.

Adjournment – Motion by Juhl, second by Soper to adjourn the meeting at 6:40pm. Motion carried 5-0. The next regular meeting will be June 15, 2020 at 5:15pm.