Regular School Board Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

October 19, 2015

SCHOOL BOARD MEETING

The Estherville Lincoln Central Board of Education held a regular meeting on Monday, October 19, 2015 at 5:15 P.M. in the High School Media Center.  Board members present were:  Jodie Greig, President,  Duane Schnell,  Cory Hoyer, Melissa Regelstad.   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, - EDN, Brad Leonard, HS Principal; David McCaulley, MS Principal; Shane Kalous, Elementary Principal; Lili Jensen, Frank Christenson, Curriculum/Alt. HS Director, Ed Funston, KILR, Andy Umthun, Activities Director;   Amy Peterson -EDN,  Ed Funston – KILR, Jason Kollasch, Mark Allen, Bob Grems, Jason Kollasch, Elaine Quastad

Call to Order/Roll Call                                                              President Greig called the regular meeting to order at 5:17.p.m.  Board members present were Schnell, Hoyer, Regelstad.  Absent:  Kathy Miller-Cornwall

Agenda Approval                                                                                           Motion by Schnell, second by Hoyer to approve the agenda as presented. Motion carried 4-0.

Recognition of Visitors                                                                             President Greig welcomed all those in attendance and had visitors introduce themselves.

Public Input                                                                                                   Elaine Quastad talked about the timing of the conferences with the business Holiday Event.                                                                                    

Consent Agenda                                                                                           Motion by Schnell, second by Hoyer to approve the consent Agenda as presented.                                                                                                                Motion carried 4-0. 

 Items approved under the consent agenda are as follows:                       Minutes from the August 17, 2015   meeting.                                                                                                Bills                        

               Hires – Mr. Kyle Grems – JV Boys Basketball, Step 3 - $2,350; Mr. Radney        Roosa – Freshmen Boys   Basketball – Step 1 - $1,950.

Finance Reports -                      

Highlights                                                                                                            Mr. Mark Allen, Shive-Hattery Lead Architect gave the board a building update.

Reports/Information                                                                            Administrator reports  were informational.                                                              

Items for Action/Discussion                                          

Unfinished Business                                                Motion by Regelstad, second by Schnell to approve committee appointments and depository limits. Motion carried 4-0.

Board Secretary/Treasurer                                Kate Woods

Legal Counsel                                                                 Fitzgibbons – Kevin Sander

Level 1 & 2 Investigators                                                                                               Mindy Brechwald & Brad Leonard  - Level 1                                                                                                                                                                                                                   Brent Shatto - Level 2

Depositories & Limit                                                                                                 Northstar Bank - $10M, Bankplus - $500K, Bankers Trust $3M, Northwest Bank $10M, Employees Credit Union - $25K

Official Newspaper                                                    Estherville News

RWC Committee                                                                                                       School: Paul, McCoy, Woods                                                                                                                                                                                                                        City: Seylar, Jensen, Clayton                                                                                                                                                                                                                        Community: Johnson, Heywood, Stokes

LAN Representative                                                     Jodie Greig

Negotiations                                                                  Duane Schnell, Cory Hoyer

Technology                                                                      Melissa Regelstad

Emmet Co Conference Board                                       Kathy Cornwall

Building Committee                                                        Kathy Cornwall and Duane Schnell

New Business

Board Policy Series 502- Student Rights & Responsibilities    1^st Reading, No Action.

Certified Enrollment Update                                 No Action, informational.

Adjournment – Motion by Schnell, second by Hoyer to adjourn the meeting at 6:09pm.  Motion carried 4-0.  The next regular meeting will be November 16,   2015 at 5:15pm.                                                                                          .