Regular Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
January 15, 2018
The Estherville Lincoln Central Board of Education held a Regular Meeting on Monday, January 15, 2018 at 5:15pm in the High School Media Center. Board members present were: Kathy Miller-Cornwall, President, Dr. Cory Hoyer, Vice-President, Melissa Regelstad, Duane Schnell and Sandy Fandel. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Frank Christenson, Dave Swartz – EDN, Shane Kalous, Scott Stokes, David McCaulley, Brad Leonard, Kieja Evans
REGULAR MEETING – 5:15PM
Call to Order/Roll Call President Cornwall called the regular meeting to order at 5:17pm. Board members present were Schnell, Fandel, Regelstad, Hoyer.
Agenda Approval Motion by Regelstad, second by Fandel to approve the agenda with moving the Audit Report to February meeting. Motion carried 5-0.
Public Input None
Consent Agenda Motion by Schnell, second by Regelstad to approve the consent agenda. Motion carried 5-0.
Items approved under the consent agenda are as follows:
Minutes from the December 18, 2017 meeting.
Hires – Amanda Zylstra – 7th Grade Girls Basketball. Resignations – Barb Houseman, MS Success Coordinator, Scott Stokes – MS Boys Track. Volunteers – Dalton Ciavarelli & Dave Ullom – HS Wrestling.
2016-17 Audit Report Moved to February meeting.
Highlights Kieja Evans, Elementary Student Success Coordinator talked about the available food programs at Demoney.
Administrator Reports Reports were informational.
Board Policies – 604 Series Alternative Program Motion by Fandel, second by Hoyer to approve board policies series 604, with the changes as presented for policies 604.6 and 604.6a. Motion carried 5-0.
Board Policies –HF 291 Updates 2nd Reading of Board Policies – 302.2 Superintendent Contract, 405.4 Licensed Employee Continuing Contracts, 405.9 Licensed Employee Probationary Status.
Board Policy 705.4 Appropriate Use of Public Funds Policy 1st Reading of policy 705.4
Resolution for Boundary Update Motion by Fandel, second by Schnell to approve the resolution to update the boundaries with the North Union School District. Ayes: Hoyer, Fandel, Schnell, Cornwall, Regelstad. Nays: None
Adjournment – Motion by Hoyer, second by Regelstad to adjourn the meeting at 6:09pm. Motion carried 5-0. The next regular meeting will be February 12, 2018 at 5:15pm.