Regular School Board Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

June 20, 2016

SCHOOL BOARD MEETING

The Estherville Lincoln Central Board of Education held a public hearing and a regular meeting on Monday, June 20, 2016, at 5:15 P.M. in the High School Media Center.  Board members present were:  President, Kathy Miller-Cornwall, Vice President, Cory Hoyer and Melissa Regelstad.   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer; Dave Swartz,  EDN, Rick Gebel, Transportation Director

REGULAR MEETING

Call to Order/Roll Call                                                        Vice-President Cornwall called the regular meeting to order at 5:30pm.   Board members present were Hoyer, Miller-Cornwall, Regelstad. Absent: Schnell, Greig.

Agenda Approval                                                                Motion by Hoyer, second by  Regelstad  to approve the agenda as presented.

Motion carried 3-0.

Public Input                                                                          None.

Consent Agenda                                                                  Motion by Regelstad, second by Hoyer, to approve the consent agenda as presented.            Motion carried 3-0.            

                                                                                                Items approved under the consent agenda are as follows:

                                                                                                Minutes from the May 16, 2016 meetings.

                                                                                                Bills                       

Hires – Elementary Summer Reading Instructors – Kathy Foster, Alyssa Weir, Leslie Reiter; Megan Miller –Elementary DLT Member, Kyle Steffen, HS DLT Member, Kayla Vermedal, TLC Full-time Substitute Teacher; Mandi Fitzgerald, MS Teacher Associate; Sarah Hanson, TLC Model Teacher-MS.

Finance Reports                  

Highlights                                                                              None

Administrator Reports                                                        None

Items for Action/Discussion                                             

Unfinished Business

Policies 506 Series – Student Records                             Motion by Hoyer, second by Regelstad  to approve the  506 Student Records Series.  Motion carried 3-0.

New Business

Woodward Youth 2016-17 Agreement                           Motion by Hoyer , second by Regelstad  to approve the

                                                                                                2016-17  Woodward Youth Agreement as presented.  Motion carried 3-0.                                                            

In-Town Shuttle Bus                                                           Superintendent Paul reviewed the In-Town Bus Shuttle routes, recommending

                                                                                                the District allow K-4^th grade only to ride the bus from the designated bus stops,

                                                                                                and allowing older siblings to also ride.

Items for Next Meeting                                                       ILCC Agreements(If available)

                                                                                                 Policies

                                                                                                 Handbooks

                                                                                                 Building Tour

Adjournment – Motion by Regelstad  second by  Hoyer to adjourn the meeting at 5:56pm.  Motion carried 3-0.  The next regular meeting will be July 18, 2016 at 5:15pm.                                                                                          .