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
Board Policy Series 502- Student Rights & Responsibilities 1st 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. .