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                                               2^nd  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.                                                                                          .