Regular Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
August 19, 2019
REGULAR MEETING
The Estherville Lincoln Central Board of Education held a Regular Meeting on Monday, August 19, 2019 at 5:15pm in the High School Media Center. Board members present were: Kathy Miller-Cornwall, President; Dr. Cory Hoyer, Vice President, Melissa Regelstad and Sandy Fandel Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Dave Swartz – EDN, Jason Kollasch, Lili Jensen, Brad Leonard, Megan Miller, Nate Hansen, Robyn Swisher
REGULAR MEETING – 5:15PM
Call to Order/Roll Call President Cornwall called the regular meeting to order at 5:15pm. Board members present were Hoyer, Fandel, Regelstad. Absent: Duane Schnell.
Agenda Approval Motion by Regelstad, second by Fandel to approve the agenda as presented.
Motion carried 4-0.
Public Input None
Consent Agenda Motion by Hoyer, second by Regelstad to approve the consent agenda as presented. Motion carried 4-0.
Items approved under the consent agenda are as follows:
Minutes from the July 1 and July 15 2019 meetings.
Bills
Hires – Ms. Sara West, Elementary ELL Teacher, BA Step1;
Ms. Betsy Nusbaum, Elementary Teacher, BA Step 5; Ms. Beth Wycoff, TLC Mentor & DLT; Ms Tamarra Brown, Demoney Custodian; Ms. Morgan Eisenbacher – Demony Teacher Associate; Ms. Jannette Espinosa, Demoney Teacher Associate; Ms. Pearl Clinton – Demoney Teacher Associate; Mr. Mark Paulson – Demoney Teacher Associate/Sub Custodian.
Resignations – Kyle Steffen – MS Football; Connie Humble – Cross Country, 5th Grade Science Teacher, Kayla McKinney – Drill Team Coach; Natalie Dettmann – Elementary Teacher.
Volunteer Coachers – Trevor Olson, Joel Lair, Tony Hogue, Ann Tindal, Rachel Anderson, Mark Friesner, Matt Prill, Scott Stokes, Dick Barrett, Nate Hansen
Finance Reports
Highlights None
Reports/Information No reports this month.
Items for Action/Discussion
Unfinished Business
Equity Review Policy Updates Motion by Fandel, 2nd by Hoyer to approve the updates to Policies 302.1,303.2,405.2,411.2,501.12.
Motion carried 4-0.
New Business
IlCC Agreement Annual Career Connect Programs/Courses reviewed.
UDMO Agreements Annual Early Childhood, Food Service and Transportation
agreements were reviewed.
2nd Grade Summer School Update Reviewed the Summer School Program provided to 2nd
Graders.
Delegate Assembly Appointment Move by Regelstad, second by Hoyer to appoint Sandy Fandel.
Motion carried 3-0. Abstain - Fandel
Milk/Bread Bids 19-20 Motion by Hoyer, second by Fandel to approve
the Anderson’s milk bid and the Pan O Gold bread bid.
Motion carried 4-0.
Annual Appointments Motion by Fandel, second by Regelstad to approve
the following annual appointments:
Board Secretary/Treasurer – Kate Woods
Legal Counsel – Fitzgibbon Law; Ahlers & Cooney P.C. for special
Education counsel; Lynch Dallas
Level 1 Investigator – Brad Leonard & Level 2 Investigator – Brent Shatto
Official Newspaper – Estherville News
Title IX and Equity Coordinator – Tara Paul
Motion carried 4-0.
Closed Session – Student Suspension Motion by Fandel ”Pursuant to Chapter 21 of the Iowa Code,
I move that the ELC Community School Board move into closed session for the purpose of student expulsion or suspension.” Second by
Regelstad.
Roll Call Vote – Ayes –Cornwall, Hoyer, Fandel, Regelstad
Nay – None
Break @ 5:32pm – 5:40pm
In Closed Session – 5:40pm
Out of Closed Session – 6:12pm
Action from Closed Session No Action
Adjournment – Motion by Regelstad, second by Fandel to adjourn the meeting at 6:17pm. Motion carried 4-0. The next regular meeting will be September 16, 2019 at 5:15pm.
