Regular Board Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

                                                                                    September 16, 2019

                                                                       REGULAR MEETING

The Estherville Lincoln Central Board of Education held a Regular Meeting on Monday, September 16, 2019 at 5:15pm in the High School Media Center.  Board members present were: Dr. Cory Hoyer, Vice President, Melissa Regelstad and Sandy Fandel   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Dave Swartz – EDN, Lili Jensen, Jason Kollasch, Rick Gebel, Megan Miller, Robyn Swisher, Kyle Steffen, Connie Humble, Shane Kalous, Gordon Juhl, Laura Rosendahl, Jenell White, Mindy Brechwald, Jenica Arends, Lacey Kilgore, Matt Devries, Eleanor Witt,  Alyssa Urdahl, Michelle Frideres, Eric Schave, Beth Wycoff, Sarah Hanson, Betsy Nusbaum, Sara West, Joan Enockson, Tamra Thompson, Christen Foster, Alex Olson, Mara Rhode, Murray Gafkjen

              REGULAR MEETING – 5:15PM

Call to Order/Roll Call                                                       Vice - President Hoyer called the regular meeting to order at 5:14pm.  Board members present were Schnell, Fandel, and Regelstad. Absent: Cornwall

Agenda Approval                                                                Motion by Fandel, second by Regelstad to approve the agenda as presented. Motion carried 4-0.

Public Input                                                                          None.

Consent Agenda                                                                  Motion by Schnell, second by Regelstad to approve the consent agenda as presented.                  Motion carried 4-0.   

  Items approved under the consent agenda are as follows:

  Minutes from the August 19, 2019 meeting.

  Bills                       

Hires – Carolyn Vargas – HS/MS ELL Para Professional; Nicole Craig, MS Volleyball Coach; Blake Gjerde, Asst High School Wrestling Coach; Jesse Nitchals, MS Football Coach; Tanisha Steffen, Demoney Health Aide; Ms. Christen Foster, Quiz Bowl Director

              Volunteer Coaches – Rahleah Held and Sonja Gjerde – MS

               Volleyball.

               Finance Reports                                        

Highlights                                                                              Introduction of New Teachers by TLC Mentors

Reports/Information                                                       Administrator reports were informational.

Items for Action/Discussion                                             

New Business

2019-20 Salary Schedule Advancements                       Motion by Regelstad, second by Fandel to approve  the 19-20 Salary Lane Advancements as presented.

                                                                                       Motion carried 4-0.

Board Policy Series 100                                                1^st Reading – No Action.

SBRC Request-Special Ed Deficit                                  Motion by Fandel, second by Schnell to approve the SBRC allowable growth                                                                                            request for the 18-19 school year, for $ 651,273.31.                                                                                                                                    Motion carried 4-0.            

Adjournment – Motion by Regelstad, second by Schnell to adjourn the meeting a 5:43 pm.    Motion carried 4-0.  The next regular meeting will be October 21, 2019 at 5:15pm.