Regular Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
February 6, 2017
SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held a regular meeting on Monday, February, 2017 at 5:15 P.M. in the High School Media Center. Board members present were: Kathy Cornwall, President, Cory Hoyer, Vice-President, Jodie Greig, Duane Schnell, Melissa Regelstad. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, - Brad Leonard, HS Principal; Shane Kalous, Elementary Principal; Lili Jensen, Frank Christenson, Curriculum/Alt. HS Director, Dave Swartz –EDN, Ed Funston – KILR, Andy Umthun- Activities Director, Brianna & Steven Porter, Kyle Steffen, Alan Kies, Amy Ring-Rose, Jeff Rose
Call to Order/Roll Call President Cornwall called the regular meeting to order at 5:15pm. Board members present were Schnell, Hoyer, Greg, Regelstad.
Agenda Approval Motion by Greig, second by Regelstad to approve the agenda with the addition of agenda as presented
Motion carried 5-0.
Public Input There was none
Consent Agenda Motion by Greig, second by Hoyer to approve the consent agenda as presented.
Motion carried 5-0.
Items approved under the consent agenda are as follows:
Minutes from the December 19, 2016 meeting.
Bills
Hires – Mr. Ethan Pierson, Asst. Varsity Wrestling Coach - $1,710
Resignations – Mr. Mike Mix, Varsity Wrestling Coach
Retirements – Mrs. Mavis King (end of 16-17 school year)
Mrs. Sue Truog (end of 16-17 school year)
Finance Reports
Highlights Denise Laaveg, Elementary music teacher highlighted the new guitars purchased through the ELC Foundation Key Grant. 3rd and 4th grade students shared two songs with the board.
Reports/Information Administrator reports were informational.
Items for Action/Discussion
Unfinished Business
Board Policy Series 507.3 to 507.4E Motion by Greig, second by Regelstad to approve the changes
to Board Policy Series 507.3 to 507.4E. Motion carried 5-0.
New Business
1st Reading Board Policies 507.5 to 508.2 No Action.
High School Washington DC Trip Motion by Schnell, second by Regelstad to approve the High School Washington DC Trip. Motion carried 5-0.
March Board Meeting Motion by Hoyer, second by Schnell to move the March board meeting to Monday, March 13, 2017. Motion carried 5-0.
Adjournment – Motion by Greig, second by Schnell to adjourn the meeting at 6:04pm. Motion carried 5-0. The next regular meeting will be March 13, 2017 at 5:15pm. .