Regular Board Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

                                                                                   June 15, 2020

                                                                   REGULAR MEETING

The Estherville Lincoln Central Board of Education held a Regular Meeting on Monday, June 15, 2020 at 5:15pm in the High School Media Center.    Board members present were Tony Condon, President, Jeff Soper, Vice President, Sandy Fandel, Duane Schnell, and Gordon Juhl. Others present via Zoom - Lili Jensen, Brad Leonard, Robyn Swisher, Megan Miller, Connie Humble, Kyle Steffen, Jenny Christensen, and Alyssa Boeke.    Others present in the High School Library/Media Center were Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Dave Swartz, Estherville News

REGULAR MEETING – 5:15PM

Call to Order/Roll Call                                                       President Condon called the regular meeting to order at 5:15pm. Board members present were Soper, Fandel, Juhl and Schnell.

Agenda Approval                                                                Motion by Fandel, second by Schnell to approve the agenda as presented. Motion carried 5-0.

Public Input                                                                          None

Approval of Consent Agenda                                            Motion by Schnell, second by Juhl to approve the consent agenda as follows:  Minutes from May 18, 2020; Hires – Ms. Ashley Bonner – Asst. Softball Coach; Ms. Grace Hively – Elementary Teacher; Ms. Melissa Mikos, MS Teacher; Laura Rosendahl - DLT.  Resignations – Kyle Steffen, HS Teacher, Cross Country Coach.

Highlights                                                                              None.

Reports                                                                                  Administrator reports were informational.

Items for Action/Discussion                                             

ILCC Agreements                                                               No action – unavailable as of 6.15.20

PPEL/SAVE                                                                          Superintendent Paul presented the list of upcoming projects

                                                                                                that will be financed through PPEL/SAVE funds.

Handbooks                                                                           Motion by Juhl, second by Fandel to approve the Elementary,                           

                                                                                                Middle School and High School Handbooks for the 20-21                           

                                                                                                school year. Motion carried 5-0.

Public Hearing Date – Land Transfer                              Motion by Schnell, second by Soper to set public hearing date

                                                                                                for a land transfer to the City of Estherville on Monday, July 20 at                                                                                                                                                                                                 5:10p.m.  Motion carried 5-0.           

Board Policies – Series 400-401.10                                                 No action – 1^st Review.

Adjournment – Motion by Schnell, second by Soper to adjourn the meeting at 6:01p.m. Motion carried 5-0. The next regular meeting will be July 20, 2020 at 5:15pm.