Regular Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

                                                                                           April 16, 2018

                                                                                     REGULAR MEETING

The Estherville Lincoln Central Board of Education held its Regular Meeting on Monday, April 16, 2018 at 5:15pm in the High School Media Center.  Board members present were: Kathy Miller-Cornwall, President;  Dr. Cory Hoyer, Vice President, Duane Schnell,  Melissa Regelstad and Sandy Fandel   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Frank Christenson, Dave Swartz – EDN, David McCauley,  Shane Kalous, Brad Leonard, Scott Stokes

                                                                        REGULAR MEETING – 5:15PM

Call to Order/Roll Call                                                        Vice President Hoyer called the regular meeting to order at 5:16pm.  Board members present were Schnell, Hoyer, Fandel, Regelstad.

Agenda Approval                                                                Motion by Schnell, second by Regelstad to approve the agenda as presented. Motion carried 5-0.

Public Input                                                                          None

Consent Agenda                                                                  Motion by Hoyer, second by Fandel to approve the consent agenda as presented.                       Motion carried 5-0.            

                                                                                      Items approved under the consent agenda are as follows:

Minutes from the March 19, 2018 meeting.

Bills                       

Hires – Nick Gruhlke, MS Boys Track - $1,710, Leslie White – TLC Model Teacher, Kim Sorbo – TLC Mentoring Teacher, Kathy Foster - TLC District Leadership Team, Shelly Berning – TLC Model Teacher, Kyle Steffen – 7^th Grade Football, Dave Johnson – 7^th Grade Football, Michelle Frideres – Key Club Sponsor, Ryan Rezac, Head Football Coach,  Amy Pham, Elementary Music, BA Step 1.

Retirements – Denise Laaveg, Elementary Music, Berniece Jensen, HS Secretary

              Finance Reports                  

Highlights                                                                              None

Reports/Information                                                       Administrator reports were informational.

Items for Action/Discussion                                             

Unfinished Business           

Board Policies 605 Series - 2nd Reading                    No action.

Reading/math Intervention Rubrics                                Informational - Middle School and High School English/Language Arts and Math Departments  looked at their placement rubrics for intervention courses. Will take action in May.  

New Business

2017-18 Budget Amendment                                           Motion by Hoyer, second by Fandel  to set the 2017-18 Budget Amendment Public Hearing date as May 21, 2018 at 5:10pm.                                                                                  Motion carried 5-0. 

High School Washington DC trip                                     Moved to May meeting.

Graduate List                                                                       Motion by Regelstad, second by Schnell to approve the 2018 graduate list as presented.                     Motion carried 5-0.

President Cornwall announced that the board would be meeting as provided in Iowa code 20.17(3) for a collective bargaining strategy session following adjournment.

Adjournment – Motion by Fandel, second by Regelstad, to adjourn the meeting at 5:37 pm.   Motion carried 5-0.  The next regular meeting will be May 21, 2018 at 5:15pm.                                                                                          .