Regular Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
July 21, 2014
REGULAR SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held its regular meeting on Monday, July 21, 2014 at 5:15 P.M. in the High School Library. Board members present were: Jodie Greig, President; Kathy Miller-Cornwall, Vice President; Nancy Anderson, Mike Karels. Others present were: Kate Woods, Board Secretary/Treasurer, David McCaulley; MS Principal, Mike Tiedeman – EDN, Rick Gebel, Derek Domino, Bob Grems, RWC Director.
5:15 PM – REGULAR BOARD MEETING
CALL TO ORDER/ROLL CALL President Greig called the regular meeting to order at 5:18 p.m. Board members present were, N. Anderson, Karels, Miller-Cornwall. Absent – D. Schnell
AGENDA APPROVAL Motion by Karels, second by Anderson to approve the agenda as presented.
Motion carried 4-0
RECOGNITION OF VISITORS President Greig welcomed all those in attendance and had visitors introduce themselves.
PUBLIC INPUT There was none.
CONSENT AGENDA Motion by Anderson, second by Miller-Cornwall to approve the consent agenda as presented.
Motion carried 4-0.
Items approved under the consent agenda are as follows:
Bills.
Hires – Alan Kies, HS Social Studies, BA Step 1; Katie Evans, Teacher Associate , Demoney; Megan Andeson, 2nd Grade Teacher, BA Step 1; Sam Beernink – ¾ Reading, BA Step 1; David Ntchals, Alt HS Progam Aide. Resignations – Erin Soper, Alt HS; Kara Chapman, Cheer Sponsor; Roberta Hall, Title I; Stephanie-Franzen-Nelson, Elementary Counselor.
Finances.
Highlights None.
Reports/Information None.
UNFINISHED BUSINESS None.
NEW BUSINESS
Lakes Conference Gate Prices Motion by Karels, second by Miller-Cornwall to approve the increase in student prices for Lakes Conference Athletic and Activities from $4 to $5 beginning with the 2014-15 competition year.
Motion carried 4-0.
Lunch Price Motion by Anderson, second by Miller-Cornwall to approve the lunch prices for the 2014-15 as recommended by Food Service Director, Traci Moore.
Motion carried 4-0.
UDMO Agreements Motion by Miller-Cornwall, second by Anderson to approve the following agreement with Upper Des Moines Opportunity:
Headstart, SWVPP and Food Service for the FY 15 school year.
Motion carried 4-0.
Handbook Changes Motion by Karels, second by Anderson to approve the handbook changes for the 2014-15 school year as presented.
Motion carried 4-0.
RWC Settlement Motion by Miller-Cornwall, second by Karels to approve a 4% total package increase for the RWC director.
Motion carried 4-0.
Milk & Bread Bid Recommendation Motion by Anderson second by Miller-Cornwall approve the milk bid from Anderson-Erickson and the bread bid from Pan O’Gold.
Motion carried 4-0.
2015 IASB Legislative Priorities Board will review legislative priorities for 2015 and give their choices to board secretary who will compile and submit to IASB.
Suggestions for items to be included on next month’s agenda: Board Policies, AYP Results, Shive-Hattery Programming and Initial Budget Presentation.
Adjournment - Motion by Anderson, second by Karels to adjourn the meeting at 5:30pm.
