Estherville Lincoln Central Community School District
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Public Hearings/Regular Meeting

March 19, 2018

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

                                                                                March 19, 2018

                                                                 PUBLIC HEARING/REGULAR MEETING

The Estherville Lincoln Central Board of Education held a Public Hearing and Regular Meeting on Monday, March 18, 2018 at 5:05pm in the High School Media Center.  Board members present were:  Dr. Cory Hoyer, Vice President, Duane Schnell,  Melissa Regelstad and Sandy Fandel   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Frank Christenson, Nathan Puhl - KILR, Dave Swartz – EDN, Lili Jensen, David McCauley, Nate Dunlavy, Shane Kalous, Brad Leonard, Scott Stokes,Rick Gebel, Michelle McCoy, Bob Jensen, Bob Grems, David Jordan

PUBLIC HEARING – FY 2018-19 Budget – 5:05pm

CALL TO ORDER/ROLL CALL                                     Vice President  Hoyer called the Public Hearing to order at 5:06p.m.,  board members present were Fandel,  Schnell, Hoyer and Regelstad.

PUBLIC INPUT                                                                   There was none.  

FY 2018-19 PUBLISHED BUDGET                               Superintendent Paul reviewed the published budget as published.

ADJOURNMENT                                                                Motion by Schnell, second by Regelstad to adjourn hearing at 5:08p.m.

Motion carried 4-0.

 

PUBLIC HEARING – FY 18-19   Calendar – 5:10pm

 

CALL TO ORDER/ROLL CALL                                     Vice President Hoyer called the Public Hearing to order at 5:08pm  board members present were Fandel,  Schnell, Hoyer and Regelstad.

PUBLIC INPUT                                                                   There was none.  

FY 2018-19 CALENDAR                                                  Superintendent Paul reviewed the 2018-19 Calendar choices.

ADJOURNMENT                                                                Motion by Fandel, second by Schnell, to adjourn hearing at  5:09p.m.            Motion carried 4-0.

 

REGULAR MEETING – 5:15PM

 

Call to Order/Roll Call                                                        Vice President Hoyer called the regular meeting to order at 5:09pm.  Board members present were Schnell, Hoyer, Fandel, Regelstad.

Agenda Approval                                                                                                  Motion by Regelstad, second by Fandel to approve the agenda as presented

Motion carried 4-0.

Public Input                                                                          None

                                                                      

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

 Items approved under the consent agenda are as follows:

 Minutes from the February 12, 2018 meeting.

Bills                       

Hires – Mr. Kyle Grems, DLT/Model Teacher; Ms. Jaime Watt, HS Teacher Associate; Mrs. Alison Johnson, Spanish Teacher 2018-19, MA-Step 3; Summer Maintenance Hires – Amy Looft, Alyssa Payton, David Nitchals, Kayla Vermedahl, Jennifer Brookhart, Amanda Zylstra; Mr. Grant Thomas, HS English 2018-19, BA-Step 1.  Resignation – Mr. Blake Baker – HS Teacher

               Finance Reports                  

Highlights  

Nate Dunlavy, School Resource Officer updated the board on his activities this past year.

 

Reports/Information                                                          Administrator reports were informational.

Items for Action/Discussion                                             

Unfinished Business           

 

 3rd Reading –Board Policy 705.4 Use of Public Funds

 Motion by Schnell, second by Fandel to approve Board Policy 705.4 Use of Public Funds.  Motion carried 4-0.

New

2018-19 Published Budget                                                The legislature has set the State Supplemental Aid at 1.00% for the 2018-19 Budget .   The published amount is $16.82440.  When we certify the budget to the DOM, we will certify it at approximately the same rate as last year.

                                    

 Motion by Hoyer  second by Schnell  to approve the 2018-19 Published budget as presented.

 Motion carried 4-0.

2018-19 School Calendar                                                  Motion by  Schnell, second by Fandel  to approve the 2018-19 School Calendar as presented.

Motion carried 4-0. 

Board Policies 605 Series – 1st Reading                           No Action.

Regional Wellness Center                                                  Bob Grems and Bob Jensen (RWC Board) presented information on the new Aquatic Center and  the discussion surrounding the possible location at the 5.49 Acres of  green          space  located across from Iowa Lakes Community College, north of the Christensen building and south of Your RWC, currently owned by the School District. The RWC board presented their stance as in full support of transferring the green space to the City of Estherville for the Aquatic Center and brought it to the board for their endorsement to take this support and publicly share it, on behalf of the School Board, to the Park and Recreation Board and the Estherville City Council.  Bob Grems and Bob Jensen pointed out the positives, as developed by the RWC board,  of having the Aquatic Center located in the green space , some of them presented were:  Fiscally responsible -construction costs will be less(much of the infrastructure, parking already in place), possibility of shared operating cost with a longer operating season.  Visibility – with the amount of visitors to the college, RWC, Rodeo, Fair, softball/baseball fields, it is much more visible to community members and visitors.

Motion by Schnell, second by Regelstad to endorse the RWC Board to continue to explore the future Aquatic Center to be located on the 5.49 acres of green space  with the Park and Recreation Board and the City of Estherville.  Motion carried 4-0.

Adjournment – Motion by Regelstad, second by Fandel to adjourn the meeting at 6:27pm.   Motion carried 4-0.  The next regular meeting will be April 16, 2018 at 5:15pm.                                                                                          .

 

 

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Estherville Lincoln Central Community School District does not discriminate based on race, color, creed, national origin, religion, sex, gender identity, age, disability, marital status, sexual orientation, physical attributes, physical or mental ability or disability, military affiliation, political party preference, socioeconomic status, or familial status. Inquiries or grievances may be directed to Mrs. Tara Paul, Superintendent, 1814 7th Avenue, Estherville, Iowa 51334. tara.paul@elc-csd.org 712-362-2692

La Escuela Comunitaria Estherville Lincoln Central no descrimina basandose en el raza, color, credo, origen nacional, religion, sexo, identidad de genero, edad, discapacidad, estatus marital, orientacion sexual, atributos fisicos, discapacidad o capacidad mental, afiliacion militar, preferencias por partido politico, estatus socioeconomico, o estatus familiar. Consultas o quejas pueden ser dirigidas a la Sra. Tara Paul, Superintendente, 1814 7th Avenue, Estherville, Iowa 51334. tara.paul@elc-csd.org 712-362-2692

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