Regular School Board Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

December 19, 2016

SCHOOL BOARD MEETING

The Estherville Lincoln Central Board of Education held a regular meeting on Monday, December 19, 2016 at 5:15 P.M. in the High School Media Center.  Board members present were:  Kathy Cornwall, President, Cory Hoyer, Vice-President, Jodie Greig, Duane Schnell.   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, -  Brad Leonard, HS Principal; David McCaulley, MS Principal; Shane Kalous, Elementary Principal; Lili Jensen, Frank Christenson, Curriculum/Alt. HS Director,  Dave Swartz –EDN, Bob Grems - RWC Director, Barb Houseman, Christine Hooper, Matt Gruhlke, Kyle Grems, Andy Umthun- Activities Director, Rick Gebel – Transportation Director.

Call to Order/Roll Call                                                        President Cornwall called the regular meeting to order at 5:15pm.  Board members present were Schnell, Hoyer, Greig.  Absent - Regelstad.

Agenda Approval                                                                Motion by Schnell, second by Hoyer to approve the agenda with the addition of agenda as presented

Motion carried 4-0.

Public Input                                                                          There was none

Consent Agenda          

Motion by Greig, 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 November 21, 2016 meeting.

 Bills                       

Hires – Ms. Sara Tendal, Elementary Teacher Associate - $8.50/hr.  Trevor Olson  - Volunteer HS   Wrestling Coach

                 Finance Reports                  

Highlights                                                                              MS Character Counts Presentation - Barb Houseman discussed the six pillars of character and how the middle school was implementing them.

Reports/Information                                                          Administrator reports were informational.

Items for Action/Discussion                                             

Unfinished Business           

 Board Policy Series 507.3 to 507.4E                         2^nd Reading of Board Policies, no action.

New Business

SBRC Application 17-18                                             Motion by Greig, second by Schnell to approve the SBRC application for At Risk/Drop Out Prevention for the 2017-18 school year in the amount of $345,797.

                                                                                                Motion carried 4-0.

 Lakes Partnership Agreement                                    Motion by Schnell, second by Hoyer to approve the Lakes Partnership Agreement.                                                                       Motion carried 4-0.

 School Resource Officer Agreement                         Motion by Greig, second by Schnell to approve the School Resource Officer                                                                                                      Agreement with the City of Estherville.                        Motion carried 4-0.

Adjournment – Motion by Schnell, second by Hoyer to adjourn the meeting at 6:10pm.  Motion carried 4-0.  The next regular meeting will be January 16, 2017 at 5:15pm.                                                                                          .