Public Hearing/Special Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOL DISTRICT

                                                                                  July 1, 2019

                                                        Public Hearing/ Special Meeting Minutes

The Estherville Lincoln Central Board of Education held a Public Hearing followed by a Special Meeting on Monday, July 1 2019 at 5:10p.m., in the high school library.   Board members present: Duane Schnell, Melissa Regelstad, Sandy Fandel, Dr. Cory Hoyer. Absent: Kathy Cornwall.  Others present:   Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Jason Kollasch, Dave Swartz – Estherville News, Ed Funston - KILR

                                                                                            Public Hearing – 5:10pm

Call to Order/Roll Call                                                       Vice - President Hoyer called the public hearing to order at 5:09pm.  Board members present were Schnell, Regelstad, Fandel.  Absent: Cornwall

Agenda Approval                                                                Motion by Regelstad, second by Fandel to approve the agenda as presented.  Motion carried 4-0.

Public Input                                                                          None

High School HVAC Retrofit Plans                                                                        Plans for the High School HVAC Retrofit Project were reviewed by board.

Adjourn Public Hearing                                                     Motion by Schnell, second by Regelstad to adjourn the public hearing.  Motion carried 4-0.            

Special Meeting – 5:13pm

                                                                                     Call to Order/Roll Call                                                                                                                                                                                     Vice-President Hoyer called the public hearing to order at 5:13pm.  Board                                                                                    members present were Schnell, Regelstad, Fandel.   Absent - Cornwall

Agenda Approval                                                                Motion by Fandel, second by Schnell to approve the agenda as presented.  Motion carried 4-0.

High School HVAC Retrofit Plan                                    Motion by Schnell, second by Fandel to approve the HVAC retrofit plan and to approve the bid from Graves Construction, Inc in the amount of $378, 432.74, starting on July 29, 2019 and completed by October 4, 2019.

 Motion carried 4-0.

Personnel                                                                               Motion by Regelstad, second by Fandel to approve the following hires/resignation:  Connie Humble, Elementary Principal - $85,000.00; Jenny Nitchals, Varsity Asst. Volleyball -  $ 3,480.00; Matt Gruhlke, Middle School Boys Track - $1,740.00.  Resignation – Justyna Eberle, Demoney Teacher Associate.  Motion carried 4-0.

Adjournment                                                                        Motion by Schnell, second by Regelstad to adjourn the meeting at 5:16pm.  Motion carried 4-0.