Regular meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

                                                                                    July 16, 2018

                                                                            REGULAR MEETING

The Estherville Lincoln Central Board of Education held a  Regular Meeting on Monday,July 16, 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 and Sandy Fandel   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Frank Christenson, Dave Swartz – EDN

                                         REGULAR MEETING – 5:15PM

Call to Order/Roll Call                                                        President Cornwall called the regular meeting to order at 5:18pm.  Board  members present were Hoyer, Fandel, Regelstad. Absent - Schnell

Agenda Approval                                                                Motion by Regelstad, second by Fandel  to approve the agenda with additional hires and a resignation under personnel.

Motion carried 4-0.

Public Input                                                                          None

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

                                                                                                Motion carried 4-0.            

                                                                                                Items approved under the consent agenda are as follows:

                                                                                                Minutes from the June 18, 2018 meeting.

                                                                                                Bills                       

Hires – Ms. Tiffany Plummer, Elementary Teacher; Mr. David Nitchals, Head Varsity Girls Track; Mrs. Jenny Nitchals, MS Volleyball, Ms. Kayla Vermedahl, Varsity Asst. Girls Track; Ms. Emily Aansonson – MS Nutrition Aide

Resignations – Mr. Mike Pytleski, Custodian

Finance Reports  

Highlights                                                                              Community Eligibility Program

Reports/Information                                                          No reports this month.

Items for Action/Discussion                                             

New Business

2018-19 ILCC Course Agreement                                   Motion by Hoyer, second by Regelstad

                                                                                                to approve the ELC-ILCC 2018-19 Course Agreement.

                                                                                                Motion carried.

Board Policy Series 700                                                     1^st Reading – No Action

2018-19 Milk Bids                                                              Motion by Fandel, second by Regelstad

                                                                                                to approve the milk bid from Dean’s as presented.  Motion

                                                                                                carried 4-0.

Unfinished Business           

Board Policy Series 606 Instructional Arrangements   Motion by  Fandel, second by Hoyer  to approve Board Policy Series 606. Motion carried 4-0.

Board Policy Series 607 Instructional Services              Motion by Hoyer, second by Regelstad  to approve Board Policy Series 607.  Motion carried 4-0.

Adjournment – Motion by Regelstad, second by Fandel, to adjourn the meeting at 5:31pm.    Motion carried 4-0.  The next regular meeting will be August 20, 2018 at 5:15pm.                                                                                          .