Regular Board Meeting

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                                     1^st 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

1^st 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.