Regular Board Meeting
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
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
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.
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.
Administrator reports were informational.
ITEMS FOR ACTION/DISCUSSION
Policy Series 414
2nd Reading of the 414 – Classified Employee Vacations and Leaves of Absence – No Action
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
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.
Motion by Schnell, second by Karels to adjourn the meeting at 6:31pm. Motion carried 5-0.