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.  3^rd and 4^th 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

1^st 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.                                                                                          .