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 – 7th Grade Football, Dave Johnson – 7th 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. .