Public Hearing/Special Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
April 1, 2015
PUBLIC HEARING/SPECIAL MEETING
The Estherville Lincoln Central Board of Education held a Public Hearing and Special Meeting on Wednesday April 1, 2015 at 12:00 Noon in the High School Library. Board members present were: Jodie Greig, President, Mike Karels, Duane Schnell, Nancy Anderson Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Mike Tidemann- EDN,
PUBLIC HEARING – FY 2015-16 Budget
CALL TO ORDER/ROLL CALL
President Greig called the Public Hearing to order at 12:02 p.m. board members present were Greig, Karels, Schnell, Anderson. Absent: Miller-Cornwall.
There was none.
FY 2015-16 PUBLISHED BUDGET
Superintendent Paul reviewed the published budget as published.
Motion by Schnell, second by Anderson to adjourn hearing at 12:04 p.m.
CALL TO ORDER/ROLL CALL President Greig called the special meeting to order at 12:04 p.m. Board members present were Greig, Karels, Anderson, Schnell. Absent: Miller-Cornwall
AGENDA APPROVAL Motion by Schnell, second by Anderson, to approve the agenda as presented.
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 Schnell, second by Karels to approve the consent agenda as presented. Motion carried 4-0.
Items approved under the consent agenda are as follows
Resignations – Mrs. Angela White, HS English; Mr. Will Dible, 8th Grade Science; Mrs. Amber Jordan, MS Special Education; Mrs. Tiffany Miller, 1st Grade; Mrs. Jean Herrick, Drama Director, Mr. Bill Gineris, Custodian
Hires – Ms. Maggie Nitchals, RWC Life Guard; Ms. Claire Herum, RWC Youth Progamming; Mr. Andrew Thelen, HS Night Custodian.
ITEMS FOR ACTION/DISCUSSION
FY 2015-16 Published Budget Motion by Anderson, second by Schnell to approve the FY 2015-16 Published Budget as presented. Motion carried 4-0.
FY 2015-16 Calendar Motion by Karels, second by Schnell to approve the FY 2015-16 Calendar as presented. Motion carried 4-0.
Bleacher Quote Motion by Schnell, second by Anderson to approve the bleacher quote from SAAFE for $124,800. Motion carried 4-0.
Adjournment Motion by Schnell, second by Karels to adjourn the meeting at 12:25 p.m. Motion carried 4-0.