Regular Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
January 18, 2016
SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held a regular meeting on Monday, January 18, 2016 at 5:15 P.M. in the High School Media Center. Board members present were: Jodie Greig, President, Kathy Miller-Cornwall, Vice President, Duane Schnell, Cory Hoyer, Melissa Regelstad. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, - EDN, Brad Leonard, HS Principal; David McCaulley, MS Principal; Shane Kalous, Elementary Principal; Frank Christenson, Curriculum/Alt. HS Director, Andy Umthun, Activities/Athletic Director, Amber Hovey –EDN(5:15-6:15), Ebony Rahe, Williams & Company
Call to Order/Roll Call President Greig called the regular meeting to order at 5:17p.m. Board members present were Schnell, Hoyer, Miller-Cornwall, Regelstad.
Agenda Approval Motion by Regelstad, second by Schnell to approve the agenda with the additional hire 6.3c Robyn Swisher.
Motion carried 5-0.
Recognition of Visitors President Greig welcomed all those in attendance and had visitors introduce themselves.
Public Input None.
Consent Agenda Motion by Hoyer, second by Schnell to approve the consent Agenda as presented.
Motion carried 5-0.
Items approved under the consent agenda are as follows:
Minutes from the December 21, 2015 meeting.
Bills
Hires – Tim Looke, 7-8 Girl’s Basketball; Lauran Condon, TLC Grant HS Instructional Coach,Robyn Swisher, TLC Grant – MS Instructional Coach
Finance Reports
Highlights Shane highlighted the funds that P.A.T. gave to the elementary teachers.
Ebony Rahe presented the FY 2015 Annual Audit Report.
Administrator reports were informational.
Items for Action/Discussion
Unfinished Business
Policy Series 503-1 to 503.5 Student Discipline 2nd Reading – No Action.
New Business
FY 2015 Audit Report Motion by Cornwall, second by Regelstad to accept the FY 2015 Annual Audit as presented.
Motion carried 5-0.
Lakes Conference Constitution and Bylaws Motion by Hoyer, second by Schnell to approve the updated Lakes Conference Constitution and ByLaws. Motion carried 5-0.
Memorandum of Understanding Motion by Schnell, second by Cornwall to approve the MOU between ELC and ELCEA. Motion carried 5-0.
Early Graduation Request Motion by Cornwall, second by Hoyer to approve the Early Graduation Request, provided the student has met all of the ELC graduation requirements. Motion carried 5-0.
Items for Next Meeting Schedule B, Set Budget Hearing Date, Budget Guarantee Resolution, Policies
Adjournment – Motion by Schnell, second by Regelstad to adjourn the meeting at 6:45pm. Motion carried 5-0. The next regular meeting will be February 22, 2016 at 5:15pm. .