ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
June 18, 2012
SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held its regular meeting on Monday, June 18, 2012 at 5:15 P.M. in the High School Media Center. Board members present were: Jodie Greig, President, Mike Karels, Vice President; Nancy Anderson, Michelle McCoy, Duane Schnell and Don Schiltz. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Mike Tiedeman- EDN, Lili Jensen, Kris Schlievert; Elementary Principal, Ann Goebel
CALL TO ORDER/ROLL CALL President Greig called the regular meeting to order at 5:16 p.m. Board members present were, McCoy, Karels, Schnell, Schiltz, Anderson. Absent – Cornwall-Miller.
AGENDA APPROVAL Motion by Karels, second by Schnell to approve the agenda with two additional transfers and nine additional hires.
Motion carried 6-0.
RECOGNITION OF VISITORS President Greig welcomed all those in attendance and had visitors introduce themselves.
PUBLIC INPUT There was none.
CONSENT AGENDA Motion by Schlitz, second by McCoy, to approve the consent Agenda as presented.
Motion carried 6-0.
Items approved under the consent agenda are as follows:
Minutes from the May 21 and June 5, 2012 meetings.
Bills
Resignations
1. Ms. Melissa Leonard, MS girls Track Coach
2. Ms. Kristen Olson – MS Girls Track Coach and MS/Assistant HS Cross Country Coach
Transfers
1. Ms. Beth Wycoff-Transfer to MS Math Interventionist – MAG_DOP
2. Ms. Barb Houseman – Transfer to MS Health/FCS with 7th Social Studies and MAG_DOP Attendance
3. Mr. Chris Schmaus – to MS day custodian.
4. Mr. Greg Giebler – to Demoney night custodian.
Hires
1. Ms. Jacque Peta – Nutrition Aide – 2.5 hours/day - $8.75/hr.
2. Ms. Yasaira Diaz-Rodriguez-Nutrition Aide – 5 hours/day - $8.75/hr.
3. Ms. Renee Weideman – Kitchen Lead at MS - 6 hours/day-$12.50/hr.
4. Ms. Ann Goebel – Roosevelt Building Aide/Special Aide - $12.86/hr.
5. Ms. Jessica Radmaker – Special Education Aide - $8.00/hr.
6. Ms. Tara Ries – 2nd Grade Classroom Teacher – BA Step 1 @ $28,730(per the 2011-12 Contract)
7. Mr. Josh Schaben – 3-8 Grade Technology Teacher – BA Step 2@ $29,500(per 2011-12 Contract)
8. Ms. Autumn Sifert – High School Night Custodian
9. Ms. Tara Ries – Football Cheerleading Sponsor – Step 1 - $500
10. Ms. Ashley Weston – Assistant Girl’s Basketball – Step 1 - $2,250
11. Ms. Raleah Held – Assistant Volleyball – Step 1 - $2,250
12. Ms. Maria Lopez – Sp Ed Associate - $8.00/hr
13. Ms. Amanda Ohl – Sp Ed Associate - $8.00/hr
14. Ms Maria Saavedra – Sp Ed Associate - $8.00/hr
15. Ms. Julie Montandon – Sp Ed Associate - $8.00/hr.
FINANCES Reports were informational.
REPORTS/INFORMATION Administrator reports were informational.
ITEMS FOR ACTION/DISCUSSION
Unfinished Business
Board Policies – Series 200 Final Reading of Board Policy 200.1 – 202.4
Motion by Schiltz, second by Karels to approve board policies 200.1 through 202.4 with identified corrections.
Motion carried 6-0.
New Business
Handbook Motion by McCoy, second by Anderson to approve the changes to the HS Handbook.
Motion carried 6-0.
28E Agreement with Armstrong Ringsted Motion by Karels, second by McCoy, to approve the A-R agreement for Business Services for the 2012-13 year.
Motion carried 6-0.
28E Agreement – Educational Services – Forest Ridge Motion by Anderson, second by Schiltz, to approve the 28E agreement for educational services with Forest Ridge for the 2012-13 school year.
Motion carried 6-0.
2012-13 Meeting Dates Motion by Schiltz, second by McCoy, to establish the board meeting dates for the 2012-13 school year.
July 16, August 20, September 17, October 15, November 19, December 17, 2012, January 21, February 11, March 18, April 15, May 20, June 17, 2013.
Motion carried 6-0.
2012-13 Student Fees Tabled.
2012-13 Lunch Prices Motion by Schiltz, second by McCoy to approve the increase in student lunch prices by $.10 and adult lunch prices by $.25 for the 2012-13 academic year.
Motion carried 6-0.
President Greig announced that after adjournment the board would meet in an exempt session to discuss negotiations strategy.
Adjournment – Motion by Karels, second by Schlitz to adjourn the meeting at 5:54pm. Motion carried 6-0. The next regular meeting will be June 18, 2012 at 5:15pm.