Regular Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
December 18, 2017
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.
Resignations – Kevin Richardson – MS Football Coach, Sonja Gjerde – Freshman Volleyball Coach, Lindsi Hruska – MS Volleyball Coach
Highlights Beth Wycoff, MS Math Interventionist presented to the board.
Administrator Reports Reports were informational.
Board Policies – 604 Series Alternative Program 2nd Reading of Board Policies
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.