Regular Board Meeting
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.
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
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.
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
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. .