Regular meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
August 20, 2018
REGULAR MEETING
The Estherville Lincoln Central Board of Education held a Regular Meeting on Monday, August 20, 2018 at 5:15pm in the High School Media Center. Board members present were: Kathy Miller-Cornwall, President; Dr. Cory Hoyer, Vice President, Melissa Regelstad, Duane Schnell and Sandy Fandel Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Frank Christenson, Dave Swartz – EDN, Lili Jensen, Megan Miller, Kyle Steffen, 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, and Schnell
Agenda Approval Motion by Hoyer, second by Regelestad to approve the agenda with additional hires and a resignation under personnel.
Motion carried 5-0.
Public Input None
Consent Agenda Motion by Fandel, 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 July 16, 2018 meeting.
Bills
Hires – David Nitchals, Asst Varsity Football; Jesse Nitchals – MS Teacher, BA Step 10; Lee Evans – Varsity Boys Basketball; Amanda Zylstra – Middle School Track; Jared Colegrove – Varsity Assisstant Football; Mikayla Matthews – Demoney Teacher Associate; Joyce Tieszen –Nutrition Aide; Samantha Hagen – Elementary Teacher – BA Step 4; Taylor Myers – RWC Lifeguard/Land Staff; Amanda Zylstra – Middle School Girls Basketball; Doug Vander Wilt – Middle Schools Boys Basketball
Resignations – Amber Evans, Lindsey Blair, Janell Janssen
Finance Reports
Highlights None
Reports/Information No reports this month.
Items for Action/Discussion
Unfinished Business
Board Policy Series 700 2nd Reading – No Action
New Business
2018-19 Handbooks Motion by Schnell, second by Regelstad to approve the 2018- 19 Handbooks. Motion carried 5-0
ELC & Champion State of Mind Agreement Motion by Fandel, second by Regelstad to approve the agreement as presented. Motion carried 5-0.
Early Graduation Request Motion by Hoyer, second by Schnell to approve the early graduation request contingent on the requestor completing all State and Local graduation requirements successfully. Motion carried 5-0.
Adjournment – Motion by Schnell, second by Hoyer, to adjourn the meeting at 5:35pm. Motion carried 5-0. The next regular meeting will be September 17, 2018 at 5:15pm. .