Estherville Lincoln Central Community School District
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Regular Board Meeting

January 15, 2018

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

                                                                                January 15, 2018

                                                                               Regular Meeting

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.

 Bills

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. 

Unfinished Business           

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.

New Business                                      

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.    

 

 

 

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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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