Estherville Lincoln Central Community School District
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Regular Board Meeting

June 15, 2015

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOL

June 15, 2015

SCHOOL BOARD MEETING

The Estherville Lincoln Central Board of Education held its regular meeting on Monday June 15, 2015 at 5:15 P.M. in the High School Media Center.  Board members present were:  Jodie Greig, President; Mike Karels, Nancy Anderson and Kathy Cornwall, Duane Schnell. Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Amber Hovey- EDN, Lili Jensen

 

REGULAR MEETING

CALL TO ORDER/ROLL CALL                                              President Greig called the regular meeting to order at 5:15 p.m.  Board members present were Greig, Karels, Anderson, Kathy Miller-Cornwall, Schnell.

AGENDA APPROVAL                                                            Motion by Karels, second by Anderson to approve the agenda with the addition of hires and delete 9.7 and 9.9.

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 Karels, second by Cornwall to approve the consent Agenda as presented.                                                                                                                Motion carried 5-0. 

Items approved under the consent agenda are as follows:

Minutes from the May 18, 2015 Board Meeting.

Bills                        

Hires – Ms. Cassidy Hatland, MS SPED TA – $8.50/hr.; Ms. LaCrecia Haywood, MS SPED TA - $9.50/hr., Mrs. Shelly Berning, K-4 ELL, BA Step 1; Mr. Neil Kropf, RWC Lifeguard - $7.25/hr.; Desiree Welty, $3,420;  Chuck Fandel, 8th Grade Football - $3,250;  Tyler Shipley, MS Boys Track - $ 1,350;  Kyle Grems, MS Boys Track - $1,350; Lee Evans, MS Girls Basketball - $ 1,550.

Resignations – Ms. Christi Nava, MS TA; Ms. Nancy McNee, ELL Instructor.

Finance Reports                      

Highlights                                                                       None

                                                                                       Reports/Information               

               Administrator reports were informational.

ITEMS FOR ACTION/DISCUSSION      

Unfinished Business

Policy Series 414     

2nd Reading of the 414 – Classified Employee Vacations and Leaves of Absence – No Action

 

New Business

Approve Auditor’s Extension 

Motion by Anderson, second by Schnell to approve the 3 year extension for Williams & Company.                                                                                             Motion carried 5-0.

ILCC Sharing Agreement    

Motion by Karels, second by Anderson to approve the agreement with ILCC for contracted courses.                                                                                                Motion carried 5-0.

Approve 2015-16 Fee Schedule   

Motion by Schnell, second by Karels to approve the 2015-16 Fee Schedule.  Motion carried 5-0.

Alternative School Handbook/Preschool Parent Handbooks  

Motion by Schnell, second by Karels to approve the 2015-16 changes to the Alternative School Handbook and the Preschool Parent Handbooks.  Motion carried 5-0.

Set Public Hearing for Softball Field                                        No Action

Lunch Price Increase   

Motion by Cornwall, second by Schnell to set the Lunch prices for the 2015-16 school year as – PreK – 6 - $2.00; 7-12 - $2.25; Adult Lunches - $3.30.        Motion carried 5-0.

2015-16 28E Agreement Woodward Youth Corp                    No Action.

RECESS FOR EXEMPT SESSION                                        Time In: 5:40pm

                                                                                                Time Out: 6:26 pm

Superintendent’s Contract       

Motion by Anderson, second by Schnell to approve a 3 year contract with a 3.65% increase.  Motion carried 5-0.  Superintendent Paul declined the 3.65% increase, but accepted the 3 year contract.        

Motion by Anderson, second by Schnell to approve renewing current contract for 3 years.   Motion carried 5-0.

Adjournment  

 Motion by Schnell, second by Karels to adjourn the meeting at 6:31pm.  Motion carried 5-0.

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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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