Regular Board Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

March 21, 2016

SCHOOL BOARD MEETING

The Estherville Lincoln Central Board of Education held a regular meeting on Monday, March 21, 2016 at 5:15 P.M. in the High School Media Center.  Board members present were:  Jodie Greig, President, Kathy Miller-Cornwall, Vice President, Duane Schnell, Cory Hoyer, Melissa Regelstad.   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, - EDN, Brad Leonard, HS Principal; Lili Jensen, David McCaulley, MS Principal,  Frank Christenson, Curriculum Director/Alt HS Principal, Shane Kalous, Elementary Principal,  Rick Gebel, Transportation Director

Call to Order/Roll Call                                                              President Greig called the regular meeting to order at 5:16p.m.  Board members present were Schnell, Hoyer, Miller-Cornwall, Regelstad.

Agenda Approval                                                                     Motion by Cornwall, second by Schnell to approve the agenda as presented.

Motion carried 5-0.

Recognition of Visitors                                                            President Greig welcomed all those in attendance and had visitors introduce themselves.

Public Input                                                                             None.

Consent Agenda                                                                                       Motion by Schnell, 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 February 22 and March 3, 2016 meetings.

                                                                                                Bills                        

Hires – Jane Aanonson, Nutrition Aide, Terry Hanson, MS Teacher Associate, Kim Petrich, HS Summer

School Teacher, Ms. Emily Prilip, Kindergarten 2016-17, Elementary Model Teachers – Melissa Leonard,

Lacey Kilgore, Tara Ries; Elementary Mentor Teachers – Melissa Leonard, lacey Kilgore, Alyssa Weir.

District Leadership Team – Tara Laabs, Kristi Frederick, Sarah Hansen, Brenda Reeves, Josh Schaben,

Dan Hewitt, Mike Maffin, Lili Jensen, Jenny Nitchals, Stephanie Wheatley.   Resignations – Barb

Houseman, Student Council Advisor, Tyler Shipley, MS PE Teacher, William Snyder, Wrestling Coach,

Tammy Flynn, Elementary Guidance, Kathy Clymer-Hanson, Nutrition Aide        

Finance Reports                      

Highlights                                                                                None.

Administrator reports were informational.

Items for Action/Discussion                                                   

Unfinished Business               

Policy Series 504.1 to 504.6 Student Activities                        2^nd reading – no action.

New Business

Policies 505 Series – Student Scholastic Achievement                             1^st Reading, no action.

Set Calendar Hearing                                                                                Motion by Schnell, second by Hoyer to set a public hearing on the 2016-17

                                                                                                Academic Calendar on April 4, 2016 at 12:10pm.  Motion carried 5-0.

Items for Next Meeting                                                            Alice Training, Policies

Adjournment – Motion by Regelstad, second by Cornwall to adjourn the meeting at 5:59pm.  Motion carried 5-0.  The next regular meeting will be April 18, 2016 at 5:15pm.                                                                                          .