Estherville Lincoln Central Community School District
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Regular Board Meeting

December 18, 2017

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

                                                                                December 18, 2017

                                                             Regular Meeting

The Estherville Lincoln Central Board of Education held a Regular Meeting on Monday, December 18, 2017 at 5:15pm in the High School Media Center.  Board members present were: Kathy Miller-Cornwall, President, Melissa Regelstad, Duane Schnell, Sandy Fandel.    Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Frank Christenson,  Dave Swartz – EDN, Shane Kalous,  Scott Stokes,  Lili Jensen, David McCaulley, Brad Leonard,  Beth Wycoff

REGULAR MEETING – 5:15PM

 

Call to Order/Roll Call                                                        President Cornwall called the regular meeting to order at 5:15pm.  Board members present were Schnell, Fandel, Regelstad.  Absent:  Hoyer

Agenda Approval                                                                Motion by Regelstad, second by Schnell to approve the agenda as presented.  Motion carried 4-0.

Public Input                                                                          None

Consent Agenda                                                                                              Motion by Schnell, second by Fandel to approve the consent agenda as presented.   Motion carried 4-0.

Items approved under the consent agenda are as follows:

 Minutes from the November 20, 2017 meeting.

 Bills

Resignations – Kevin Richardson – MS Football Coach, Sonja Gjerde – Freshman Volleyball Coach,  Lindsi Hruska – MS Volleyball Coach

Finance Reports

                                                                                      Highlights    Beth Wycoff,   MS Math Interventionist presented to the board.

Administrator Reports                                                                                          Reports were informational. 

 

Unfinished Business           

Board Policies – 604 Series Alternative Program          2nd  Reading of Board Policies

New Business                                      

SBRC Request – At Risk – Dropout Prevention            Motion by   Fandel, second by Regelstad to approve the 2018-19 application for MAG At Risk/Dropout Prevention in the amount of $336,058.  Motion carried 4-0.

Board Policies –HF 291 Updates                                     1st Reading of Board Policies – 302.2 Superintendent Contract, 405.4 Licensed Employee Continuing Contracts,  405.9 Licensed Employee Probationary Status.

Board Policy 401.7 Employee Travel Compensation

1st Reading of Board Policy 401.7 Employee Travel Compensation.

 

Depository Limit Increase                                                                           

Motion by Schnell, second by Fandel to increase the depository limit for ISJIT from $3M to $8M.

 

Adjournment – Motion by Regelstad, second by Fandel to adjourn the meeting at 6:14pm.   Motion carried 4-0.  The next regular meeting will be January 15, 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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