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.

PUBLIC INPUT 

There was none.     

FY 2015-16 PUBLISHED BUDGET    

Superintendent Paul reviewed the published budget as published.

ADJOURNMENT   

Motion by Schnell, second by Anderson to adjourn hearing at 12:04 p.m.

SPECIAL MEETING

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, 8^th Grade Science; Mrs. Amber Jordan, MS Special Education; Mrs. Tiffany Miller, 1^st 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      

              New Business

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.