Estherville Lincoln Central Community School District
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Regular Board Meeting

April 19, 2016

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

April 18, 2016

SCHOOL BOARD MEETING

The Estherville Lincoln Central Board of Education held a regular meeting on Monday, April 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, Cory Hoyer.   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer; Amber Hovey,  EDN;  Ed Funston, KILR; Brad Leonard, HS Principal; Lili Jensen, Librarian/ELCEA President; David McCaulley, MS Principal;  Frank Christenson, Curriculum Director/Alt HS Principal; Shane Kalous, Elementary Principal; Stephanie Wheatley, HS Teacher; Hallie Jensen, Karmen Hazen, Tammy Flynn, Elementary Guidance;  Traci Moore, Nutrition Director;  Andy Umthun, AD Director, Jason Kollasch, Maintenance Director

Call to Order/Roll Call                                                        President Greig called the regular meeting to order at 5:18p.m.  Board                                                                                                                 members present were Hoyer, Miller-Cornwall, Absent: Regelstad, Schnell

Agenda Approval                                                                Motion by Hoyer, second by Cornwall to approve the agenda as presented.

Motion carried 3-0.

Recognition of Visitors                                                       President Greig welcomed all those in attendance and had visitors introduce themselves.

Public Input                                                                          None.

Consent Agenda                                                                  Motion by Cornwall, second by Hoyer, to approve the consent agenda as presented.                          Motion carried 3-0.            

 Items approved under the consent agenda are as follows:

 Minutes from the March 21 and April 4, 2016 meetings.                                           Bills                       

Hires – Ms. Christa Klingbeil, Elementary Guidance; Mr. Lincoln Vorba, MS PE;  TLC Teacher Mentors 16-17 – Ms. Connie Humble, Ms. Jean Herrick, Mr. Josh Schaben, Mr. Kyle Steffen,   Ms. Mindy Brechwald,  Ms. Sarah Hanson; Ms. Mindy Brechwald, TLC District Leadership Team 2016-17; TLC District PLC Leaders – Ms. Jenny Nitchals, Mr. Tony Klein, Ms. Brenda Reeves; Summer Custodial Help Ms. Alicia Koppman, Ms. Amy Loft, Ms. Sandy Jenson, Ms. Melissa Thelen, Mr. David Nitchals;

Mr. Mike Mix, Varsity Wrestling; Mr. Gable Bonner, Asst. Varsity Wrestling; Mr. Gable Bonner, Asst. Varsity Football; Mr. Lincoln Vorba, Asst. Varsity Football; Mr. Lincoln Vorba, Asst. Varsity Boys Basketball; Mr. Lincoln Vorba, MS Boys Track; Ms. Kayla Helget, Drill Team Coach.

Resignations -  Mr. Sam Beernink, Elementary Teacher; Ms. Carly Marx, MS Teacher; Ms. Robynn Hanson, HS Spanish.

                 Finance Reports                  

Highlights                                                                              Andy Umthun, Hallie Jensen and Karmen Hazen presented their experience at the Ed Thomas Legacy Leadership Academy.

Traci Moore talked about how the lunch program tracks the meals & milk purchases. 

Administrator Reports                                                        Reports were informational.

Items for Action/Discussion                                             

Unfinished Business           

Policy Series 504.1 to 504.6 Student Activities

Motion by Cornwall, second by Hoyer to approve board policies 504.1 to 504.6 Student Activities as presented.

                                                                                                Motion carried 3-0.

Policies 505 Series – Student Scholastic Achievement                    2nd Reading, no action.

New Business

Custodial Settlement 2016-17                                          Motion by Cornwall, second by Hoyer approve 2016-17 custodial settlement at a total package increase of 2.03%.                                                                                                 Motion carried 3-0.

Group A – FY 17 – Salary Proposal                                 Motion by Hoyer , second by Cornwall to approve the salary proposal for                                                                                                            Group A(Administrators and Support Staff) at a total package increase of                                                                                                            4.03%. Motion carried 3-0.

PPEL/SAVE FY 17 Expenditures                                     Motion by Hoyer , second by Cornwall to approve the 2016-17 PPEL/SAVE                                                                                                       expenditures as presented. Motion carried 3-0.

Set Public Hearing Date 2016 Budget Amendment    

Motion by Cornwall , second by  Hoyer to set the 2016 Budget Amendment  hearing date as May 16, 2016 at 5:10p.m.  Motion carried 3-0.

2016 Graduate List                                                             Motion by Cornwall, second by Hoyer to approve the 2016 Graduate List as                                                                                                       presented. Motion carried 3-0.                                                                                        

Items for Next Meeting                                                         ILCC Agreements(If available)

                                                                                                Iowa Assessment Results(If available)

                                                                                                2016-17 Fee Schedule

                                                                                                Superintendent Evaluation

                                                                                                Policies

                                          

Adjournment – Motion by Hoyer, second by Cornwall to adjourn the meeting at 6:37pm.  Motion carried 3-0.  The next regular meeting will be May 16, 2016 at 5:15pm.                                                                                          . 

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Estherville Lincoln Central Community School District does not discriminate based on race, color, creed, national origin, religion, sex, gender identity, age, disability, marital status, sexual orientation, physical attributes, physical or mental ability or disability, military affiliation, political party preference, socioeconomic status, or familial status. Inquiries or grievances may be directed to Mrs. Tara Paul, Superintendent, 1814 7th Avenue, Estherville, Iowa 51334. tara.paul@elc-csd.org 712-362-2692

La Escuela Comunitaria Estherville Lincoln Central no descrimina basandose en el raza, color, credo, origen nacional, religion, sexo, identidad de genero, edad, discapacidad, estatus marital, orientacion sexual, atributos fisicos, discapacidad o capacidad mental, afiliacion militar, preferencias por partido politico, estatus socioeconomico, o estatus familiar. Consultas o quejas pueden ser dirigidas a la Sra. Tara Paul, Superintendente, 1814 7th Avenue, Estherville, Iowa 51334. tara.paul@elc-csd.org 712-362-2692

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