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
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.
Hires – Ms. Sara Tendal, Elementary Teacher Associate - $8.50/hr. Trevor Olson - Volunteer HS Wrestling Coach
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
Board Policy Series 507.3 to 507.4E 2nd Reading of Board Policies, no action.
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. .