Regular School Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
June 19, 2017
The Estherville Lincoln Central Board of Education held a Regular Meeting on Monday, June 19, 2017 at 4:45pm in the High School Media Center. Board members present were: Kathy Miller-Cornwall, President, Cory Hoyer, Vice President, Melissa Regelstad, Jodie Greig, Duane Schnell. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Frank Christenson, Dave Swartz – EDN, Ed Funston – KILR, Shane Kalous, David McCaulley, Brad Leonard, Bob Grems, Troy Larson, Judi Hoffman, Joan Eveleth, Tasha Welch
REGULAR MEETING – 4:45PM
Call to Order/Roll Call President Cornwall called the regular meeting to order at 4:47pm. Board members present were Schnell, Hoyer and Regelstad. Absent: Greig
Agenda Approval Motion by Hoyer, second by Schnell to approve the agenda as presented. Motion carried 4-0.
Closed Session Motion by Hoyer– “Pursuant to Chapter 21 of the Iowa Code, I move that the ELC Community School Board move into closed session for the purpose of Litigation Strategy with the School Attorney. 2nd to the Motion - Regelstad
Roll Call Vote – Ayes – Schnell, Regelstad, Hoyer, Cornwall. Nays – None.
In Closed Session at 4:49pm
Jodie Greig joined the closed session at 4:56pm
Out of Closed Session at 5:13pm
Action from Closed Session Motion by Schnell, second by Hoyer to approve the resolution as proposed by the School Attorney in closed session. Motion carried 5-0.
Public Input There was none.
Consent Agenda Motion by Schnell, second by Greig to approve the consent agenda as presented.
Motion carried 5-0.
Items approved under the consent agenda are as follows:
Minutes from the May 15, 2017 and May 23, 2017 meeting.
Hires – Ms. Sarah Raymond, MS Girls Track, Dave Nitchals – Asst. Varsity Girls Track, Ryan Rosfjord – Asst Varsity Football, Nate Hansen – MS Football, Jennifer Brookhart – HS Social Studies, Mary Winter, HS Teacher Associate, Peter Haag, HS Math; Blake Baker – HS English; Jill Arends – MS Teacher Associate; Jasmine Williams – MS Teacher Associate; Leanne Lyman – MS Teacher Associate, Corey Higgins, MS Teacher Associate, MacKenzie Harbaugh, Temporary Summer Help. Transfer – Lee Evans to MS Success Coordinator; Resignation – Nancy Johnson, MS Math Teacher; Mrs. Phoebe Hersom, Elementary Teacher.
Finance Reports – informational.
Items for Action/Discussion
Board Policies 600-602.4 No action – 2nd reading - for review.
ELC Reading – Second Reading No action – 2nd reading - for review.
Preschool Tuition Rates Motion by Hoyer, 2nd by Schnell to set the preschool tuition rate for the 2017-18 school year at $225/month. Motion carried 5-0.
Adjournment – Motion by Schnell, second by Regelstad to adjourn the meeting at 5:21pm. Motion carried 5-0. The next regular meeting will be July 17, 2017 at 5:15pm. .