Regular Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
January 19, 2015
SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held its regular meeting on Monday, January 19, 2015 at 5:15 P.M. in the High School Media Center. 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, Mike Tidemann- EDN, Brad Leonard, HS Principal; David McCaulley, MS Principal; Shane Kalous, Elementary Principal; Frank Christenson, Curriculum/Alt. HS Director, Andy Umthun, Activities Director; Keija Evans, Lili Jensen
REGULAR MEETING
CALL TO ORDER/ROLL CALL President Greig called the regular meeting to order at 5:17p.m. Board members present were Greig, Karels, Anderson, Miller-Cornwall. Absent – Schnell
AGENDA APPROVAL Motion by Karels, second by Anderson to approve the agenda with the addition of Kieja Evans as a highlight.
Motion carried 4-0.
RECOGNITION OF VISITORS President Greig welcomed all those in attendance and had visitors introduce themselves.
PUBLIC INPUT None
CONSENT AGENDA Motion by Anderson, second by Cornwall, to approve the consent Agenda as presented.
Motion carried 4-0.
Items approved under the consent agenda are as follows:
Minutes from the December 15 and December 23, 2014 meetings.
Bills
Notification of Return – Brandi Swenson
Finance Reports
Highlights Keija Evans discussed the Family Involvement Data. Percentages were up for attendance from the dads.
Goodies with Grandparents had 267 grandparents attend. Family fun night had 450 attend.
Reports/Information Administrator reports were informational.
ITEMS FOR ACTION/DISCUSSION
Unfinished Business
Board Policies – 411 Series 3rd and final reading of the 411 Series – Classified Employees-General
Motion by Cornwall, second by Karels to approve the 411 Series.
Motion carried 4-0.
Board Policies – 412 Series 1st Reading of the 412 Series – Classified Employee Compensation & Benefits, no action.
New Business
Set Public Hearing Date & Time Motion by Karels second by Anderson to set the public hearing date and time
for the proposed plans, specifications, and form of contract of the ELCCSD Demoney Elementary Addition and Renovation as February 9, 2015 at 5:15pm.
Items For Next Month’s Agenda: Policies, Bids,
Adjournment – Motion by Karels, second by Anderson to adjourn the meeting at 6:06pm. Motion carried 4-0. The next regular meeting will be February 9, 2015 following public hearing.
