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 1st 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. .