ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
August 21, 2017
The Estherville Lincoln Central Board of Education held a Regular Meeting on Monday, August 21, 2017 at 5:15pm in the High School Media Center. Board members present were: Kathy Miller-Cornwall, President, Cory Hoyer, Vice President, Melissa Regelstad Duane Schnell. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Frank Christenson, Dave Swartz – EDN, Shane Kalous, David McCaulley, Brad Leonard, Scott Stokes
REGULAR MEETING – 5:15PM
Call to Order/Roll Call President Cornwall called the regular meeting to order at 5:15pm. Board members present were Schnell, Hoyer, Absent: Greig, Regelstad(5:16pm) Agenda Approval Motion by Hoyer, second by Schnell to approve the agenda as presented. Motion carried 3-0.
Public Input There was none.
Regelstad arrives (5:16pm)
Consent Agenda Motion by Schnell, second by Hoyer to approve the consent agenda as presented.
Motion carried 4-0.
Items approved under the consent agenda are as follows:
Minutes from the July 17, 2017 meeting.
Hires – Mr. Joseph Smith, Custodian; Mr. Doug Van Der Wilt, MS Teacher; Ms. Alexandra Inman, Elem Teacher Associate; Ann Chrestiansen, Dem Teacher Associate; Ms Jessica Crisp, Elem Teacher Associate; Mr. David Nitchals – MS Football Coach, Mr. Kevin Richardson – MS Football Coach; Ms. Kayla Vermadahl – Asst Varsity Softball
Resignation – Ms. Amanda Swartz, Elem Teacher Associate
Items for Action/Discussion
ILCC Sharing Agreement Motion by Regelstad , second by Schnell to approve the agreement between ELC and ILCC for17-18 Career Connect Courses. Motion carried 4-0.
UDMO Food Service Agreement Motion by Hoyer , second by Regelstad to approve the foodservice agreement with UDMO. Motion carried 4-0.
Prairie Lakes AEA Ballot Motion by Schnell, second by Hoyer to approve the vote for Pat Brown for AEA board. Motion carried 4-0.
Adjournment – Motion by Regelstad, second by Hoyer to adjourn the meeting at 5:21pm. Motion carried 4-0. The next regular meeting will be September 18, 2017 at 5:15pm.