Regular Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
February 22, 2016
SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held a regular meeting on Monday, February 22, 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; Andy Umthun, Activities/Athletic Director, Lili Jensen, Amber Hovey –EDN, Ed Funston – KILR, Lakoda Kelber, Austin Anderson, Drew Herum
Call to Order/Roll Call President Greig called the regular meeting to order at 5:15p.m. Board members present were Schnell, Hoyer, Miller-Cornwall, Regelstad.
Agenda Approval Motion by Schnell, second by Regelstad to approve the agenda with the additional hire 6.3c Gable Bonner and 6.3d Morgan Kirchner.
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 January 18, 2016 meeting.
Hires – Margaret Evans, FY 17 TLC Grant Instructional Coach; Gunner Johnson, Track Coach – Step 1-$2,100; Gable Bonner, FY 17 TLC Grant HS Math – Step 1 - $33,500
Highlights Lakoda Kelber, Austin Anderson and Drew Herum highlighted FFA including the recent trip to Denver.
Administrator reports were informational.
Items for Action/Discussion
Policy Series 503-1 to 503.5 Student Discipline 3rd Reading. Motion by Cornwall, second by Regelstad to approve Policy
Series 503.1 to 503.5. Motion carried 5-0.
Policies 504.1 to 504.6 Student Activities 1st Reading, no action.
Budget Guarantee Resolution FY 2017: Resolved, that the Board of Directors of Estherville Lincoln Central Community School District will levy property tax for fiscal year 2016-17 for the regular program budget adjustment as allowed under section 257.14, Code of Iowa. Ayes: Hoyer, Cornwall, Regelstad, Schnell, Greig. Nays – None Resolution approved.
Set Public Hearing Date Motion by Regelstad, second by Schnell to set the Public Hearing Date for the FY 17 Budget to April 4, 2016 at 12 noon.
MAG-DOP Resolution Motion by Regelstad, second by Schnell to authorize the district’s Administration to submit a request to the School Budget Review Committee in the amount of $338,186 for modified supplemental amount for the purpose of MAG-DOP, At Risk. The motion was carried by a vote of 5 to 0.
Items for Next Meeting Schedule B, Academic Calendar 16-17, Policies
Adjournment – Motion by Cornwall, second by Regelstad to adjourn the meeting at 6:40pm. Motion carried 5-0. The next regular meeting will be March 21, 2016 at 5:15pm. .