Regular Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
June 16, 2014
REGULAR SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held its regular meeting on Monday, June 16, 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: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Frank Christensen; HS Principal, Dave Schwartz -EDN
The Board met in exempt session at 4:45pm to discuss negotiations.
5:42 PM – REGULAR BOARD MEETING
CALL TO ORDER/ROLL CALL President Greig called the regular meeting to order at 5:42 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 Cornwall, second by Karels to approve the consent agenda as presented.
Motion carried 4-0.
Items approved under the consent agenda are as follows:
Bills.
Hires – Joe Olding, Summert Tech Asst - $10/hr.; Robyn Hanson, .5 Drill Team Coach, Step 1 - $675.00; Ms. Angela White, HS English – BA Step 1; Mr. Tyler Shipley, MS PE – BA Step 1, Head Boys Basketball – Step 1.
Finances.
Highlights None.
Reports/Information Reports were informational.
UNFINISHED BUSINESS None.
NEW BUSINESS
AEA-Summary of Inter-District Transportation Agreements Motion by Cornwall, second by Karels to approve the Inter-District Transportation Agreement.
School Bus Bids Motion by Cornwall, second by Anderson to approve purchase of the 71 passenger Thomas Bus for$83,600.00. Motion carried 4-0.
Support Staff Increase Motion by Cornwall, second by Anderson to approve the support staff increase at an average of 3.01%
Motion carried 4-0.
Driver’s Ed Contract Motion by Anderson, second by Karels to increase the Driver’s Ed instructor rate from $245/student to $255/student.
Motion carried 4-0.
Policy 507.9 Wellness Motion by Karels, second by Anderson to approve Policy 507.9, School Wellness Policy. Motion carried
4-0.
Asbestos Abatement Bids Motion by Anderson, second by Karels to accept the bid from Abatement Specialties LLC for the amount of $5,777.00. Motion carried 4-0.
2014-15 Student Fee Schedule Motion by Karels, second by Anderson to approve the 2014-15 Fee Schedule, with an increase of $15 dollars to the Driver’s Ed Fee and increasing the High School Yearbook to $45.00. Motion carried 4-0.
Suggestions for items to be included on next month’s agenda: Board Policies and Iowa Assessments.
Adjournment - Motion by Karels, second by Anderson to adjourn the meeting at 6:15pm.