Regular School Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
January 21, 2013
SCHOOL BOARD MEETING
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
5:15 – REGULAR MEETING
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.
Bills
Hires
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.
Transfer
1. Ms. Amber Evans – to 7th Grade Geography effective 2013-14 school year.
Resignation
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.
SUGGESTIONS FOR ITEMS TO BE INCLUDED ON NEXT MONTH’S AGENDA.
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.
