Public Hearings/Special Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

April 4, 2016

PUBLIC HEARING/SPECIAL MEETING

The Estherville Lincoln Central Board of Education held a Public Hearing and Special Meeting on Monday, April 4, 2016 at 12:00 Noon in the High School Media Center.  Board members present were:  Jodie Greig, President,  Kathy Miller-Cornwall, Duane Schnell, Cory Hoyer, Melissa Regelstad.   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer

PUBLIC HEARING – FY 2016-17 Budget – 12:00pm

CALL TO ORDER/ROLL CALL                                              President Greig called the Public Hearing to order at 12:07p.m. board members present were Greig, Cornwall, Schnell, Hoyer and Regelstad.

PUBLIC INPUT                                                                       There was none.     

FY 2016-17 PUBLISHED BUDGET                                                                            Superintendent Paul reviewed the published budget as published.

ADJOURNMENT                                                                    Motion by Schnell, second by Regelstad to adjourn hearing at 12:11p.m.

 Motion carried 5-0.

PUBLIC HEARING – FY 2016-17 Calendar – 12:10pm

CALL TO ORDER/ROLL CALL                                              President Greig called the Public Hearing to order at 12:11 p.m. board members present were Greig, Cornwall, Schnell, Hoyer and Regelstad.

PUBLIC INPUT                                                                       There was none.     

FY 2016-17 CALENDAR  

Superintendent Paul reviewed the 2016-17 Calendar.

ADJOURNMENT                                                                    Motion by Hoyer, second by Cornwall to adjourn hearing at 12:14 p.m.

 Motion carried 5-0.

SPECIAL MEETING

CALL TO ORDER/ROLL CALL                                              President Greig called the special meeting to order at 12:15 p.m.  Board members present were Greig, Cornwall, Schnell, Hoyer and Regelstad.

AGENDA APPROVAL                                                            Motion by Regelstad, second by Schnell, to approve the agenda with the addition of four resignations.

Motion carried 5-0.

RECOGNITION OF VISITORS                                               There were no visitors.

PUBLIC INPUT                                                                       None

.                ITEMS FOR ACTION/DISCUSSION      

New Business

FY 2016-17 Published Budget                                                 Motion by Schnell, second by Cornwall to approve the FY 2016-17 Published Budget as presented.  Motion carried 5-0.

FY 2016-17 Calendar                                                              Motion by Hoyer, second by Regelstad to approve the FY 2016-17 Calendar as presented.  Motion carried 5-0.

Personnel                                                                                 Motion by Cornwall, second by Schnell to approve the resignations of the following staff:  Mike Maffin, HS Teacher, Kelly Thelen, Elementary Teacher, Ethan Conrad, MS Band Director, Julie Montandon, Teacher Associate. Motion carried 5-0.

Adjournment                                                                           Motion by Schnell, second by Regelstad to adjourn the meeting at 12:30 p.m.  Motion carried 5-0.