Estherville Lincoln Central Community School District
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Regular School Board Meeting

January 21, 2013


January 21, 2013
The Estherville Lincoln Central Board of Education held its regular meeting on Monday, January 21, 2013 at 5:15 P.M. in high school library. Board members present were: Jodie Greig, President; Mike Karels, Vice President; Nancy Anderson, Duane Schnell, Kathy Miller - Cornwall.  Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Frank Christenson; HS Principal, Justin Bouse; Elementary Principal, Deb Lenertz; MS Principal,  Mike Tiedeman- EDN,  Brad Leonard; Activities Director, Lili Jensen, Rick Gebel
CALL TO ORDER/ROLL CALL                                              President Greig called the regular meeting to order at 5:19 p.m.  Board members present were, N. Anderson, Schnell, Miller-Cornwall, Karels. Absent: Schiltz, McCoy
AGENDA APPROVAL                                                            Motion by Schnell, second by Karels, to approve the agenda as presented with an addition under transfer,
                                                                                                resignation and hire.
Motion carried 5-0.
RECOGNITION OF VISITORS                                               President Greig welcomed all those in attendance and had visitors introduce themselves.
PUBLIC INPUT                                                                       There was none.     
CONSENT AGENDA                                                              Motion by Karels, second by Anderson, to approve the consent Agenda as presented.
                                                                                                                Motion carried 5-0. 
                                                                                                Items approved under the consent agenda are as follows:
                                                                                                Minutes from January 2012 meeting.
1.        Mr. Dave Van Roekel, Boy’s Golf – Step 1 - $2,100.00.
2.        Mr. Mike Mix, .5 Middle School Wrestling – Step 1 - $650.00.
3.        Mr. Dan Hewitt, .5 Middle School Wrestling – Step 1 - $950.00
4.        Mr. Raleigh Spahn – RWC Lifeguard p/t -$7.25/hr.
5.        Mr. Travis Karsten – Night Custodian - $12.00/hr.
1.         Ms. Amber Evans – to 7th Grade Geography effective 2013-14 school year.
1.          Ms. Betty Mills, Child care associate 
                                                                                                Early Retirement – Marcia Howard, effective 2.1.13.                                                                              
FINANCES                                                                              Reports were informational.   
HIGHLIGHTS                                                                         None
REPORTS/INFORMATION                                                     Administrators highlighted items in their written reports.        
UNFINISHED BUSINESS                                                      
Board Policies -216.1 – 217                                                    Second reading for Board Policy Series 216.1-217, no action.
Board Policy 703.3 GASB 54                                                  Second reading, no action.
NEW BUSINESS                                                                    
Board Policies – 300-302.8                                                     1st reading of the first set of the 300 series, no action.
Daycare Update                                                                       Superintendent Paul gave the board an update on the status of the Daycare. Reviewed
                                                                                                projections, possible that it may be more feasible to close childcare center at the end of the school
                                                                                                year instead of June 30, 2013.
                                                                                                Daycare, Policies, Mileage Reimbursement Rate
President Greig announced that the board would meet as provided in Iowa Code 20.17(3) for a collective bargaining strategy session following adjournment.
                                                                                                Next regular meeting will be on February 11, 2013 at 5:15, High School Library.
ADJOURNMENT                                                                    Motion by Karels, second by Anderson to adjourn the meeting at 5:54 p.m.
                                                                                                Motion carried 6-0.


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Estherville Lincoln Central Community School District does not discriminate based on race, color, creed, national origin, religion, sex, gender identity, age, disability, marital status, sexual orientation, physical attributes, physical or mental ability or disability, military affiliation, political party preference, socioeconomic status, or familial status. Inquiries or grievances may be directed to Mrs. Tara Paul, Superintendent, 1814 7th Avenue, Estherville, Iowa 51334. 712-362-2692

La Escuela Comunitaria Estherville Lincoln Central no descrimina basandose en el raza, color, credo, origen nacional, religion, sexo, identidad de genero, edad, discapacidad, estatus marital, orientacion sexual, atributos fisicos, discapacidad o capacidad mental, afiliacion militar, preferencias por partido politico, estatus socioeconomico, o estatus familiar. Consultas o quejas pueden ser dirigidas a la Sra. Tara Paul, Superintendente, 1814 7th Avenue, Estherville, Iowa 51334. 712-362-2692

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