Regular Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

                                                                                August 21, 2017

                                                                                Regular Meeting

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.

Bills

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

Finance Reports

Items for Action/Discussion                                             

Unfinished Business           

New Business                                      

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.