Estherville Lincoln Central Community School District
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Regular School Board Meeting

December 17, 2012

 

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
December 17, 2012
SCHOOL BOARD MEETING
 
The Estherville Lincoln Central Board of Education held its regular meeting on Monday, December 17, 2012 at 5:15 P.M. in high school library. Board members present were: Jodie Greig, President; Mike Karels, Vice President; Nancy Anderson, Duane Schnell, Kathy Cornwall, Don Schiltz.  Others present were: Kate Woods, Board Secretary/Treasurer, Frank Christenson; HS Principal, Justin Bouse(5:21); Elementary Principal, Deb Lenertz; MS Principal, Bob Grems; RWC Director , Mike Tiedeman- EDN, Ed Funston- KILR,  Jason Kollasch, Brad Leonard; Activities Director, Lili Jensen, Kevin Richardson; Technology Director, Ebony Rahe, Stacy Chrisensen, Daniel Christensen, Mari Miller Burns, Rick Gebel, Jenny Grems, Michelle Frideres, Amy Condon.
 
5:15 – REGULAR MEETING
 
CALL TO ORDER/ROLL CALL                                              President Greig called the regular meeting to order at 5:15 p.m.  Board members present were, N. Anderson, Schnell, Cornwall, Schiltz, Karels. Absent: McCoy
AGENDA APPROVAL                                                            Motion by Karels, second by Schnell, to approve the agenda as presented with an addition under transfers.
Motion carried 6-0.
RECOGNITION OF VISITORS                                               President Greig welcomed all those in attendance and had visitors introduce themselves.
PUBLIC INPUT                                                                       There was none.     
CONSENT AGENDA                                                              Motion by Schiltz, second by Schnell, to approve the consent Agenda as presented.
                                                                                                                Motion carried 6-0. 
                                                                                                Items approved under the consent agenda are as follows:
                                                                                                Minutes  from November 19, 2012 meeting.
                                                                                                Bills
                                                                                                Hires
1.        Ms. Dawn Ruschy – Transportation/Bus Driver - $13.63/hr.
2.        Mr. Kyle Grems – Freshman Boy’s Basketball – Step 1 - $1,900.00
3.        Mr. Zack Humble – Lifeguard – p/t - $7.25/hr.
Transfers
1.         Mr. Kyle Grems to Alternative High School Associate - $9.00/hr.
Resignations
1.        Mr. Greg Giebler – Night Custodian - Demoney
Reduction in Force
1.        Ms. Pam Sheda – Daycare Associate
2.        Ms. Melinda Sparks – Daycare Associate
 
FINANCES                                                                              Reports were informational.   Ms. Ebony Rahe reviewed the 2011-12 Audit Report.
HIGHLIGHTS                                                                         Frank Christensen, High School Principal, shared the proposed schedule change for the
                                                                                                2013-14 school year that incorporates on line classes.
REPORTS/INFORMATION                                                     Administrators highlighted items in their written reports.        
UNFINISHED BUSINESS                                                      
Board Policy 507.6 – Student Insurance                                  3rd and Final Reading. Motion by Karels,  second by Schiltz to approve Board Policy 507.6.
                                                                                                Motion carried 6-0.
Board Policies – 210.1-215.1E1                                             Motion by Anderson, second by Schnell, to approve the 3rd and final reading of Policies
                                                                                                210.1 to 215.1E1.
                                                                                                Motion carried 6-0.
NEW BUSINESS                                                                    
Early Retirement Plan 2012-13                                                                Motion by Karels, second by Schiltz to adopt an Early Retirement Plan for the 2012-13 school year.
                                                                                                Motion carried 6-0.
Chapter 12 Waiver                                                                   Motion by Schnell, second by Karels, to approve the Request for Waiver from Definition of “Unit” and “credit(examination)”.
                                                                                                Motion carried 6-0.
Early Graduation Requests                                                      Motion by Karels, second by Anderson, to approve early graduation requests for two students, contingent upon completing the required coursework.
                                                                                                Motion carried 6-0.
Board Policies -216.1 – 217                                                    First reading for Board Policy Series 216.1-217, no action.
Board Policy 703.3 GASB 54                                                  First reading, no action.
 
SUGGESTIONS FOR ITEMS TO BE INCLUDED ON NEXT MONTH’S AGENDA.
                                                                                                ETC Meeting
 
                                                                                                Next regular meeting will be on January 21, 2013 at 5:15, High School Library.
ADJOURNMENT                                                                    Motion by Anderson, second by Schiltz, to adjourn the meeting at 7:39p.m.
                                                                                                Motion carried 6-0.
 
 

 

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Estherville Lincoln Central Community School District does not discriminate based on race, color, creed, national origin, religion, sex, gender identity, age, disability, marital status, sexual orientation, physical attributes, physical or mental ability or disability, military affiliation, political party preference, socioeconomic status, or familial status. Inquiries or grievances may be directed to Mrs. Tara Paul, Superintendent, 1814 7th Avenue, Estherville, Iowa 51334. tara.paul@elc-csd.org 712-362-2692

La Escuela Comunitaria Estherville Lincoln Central no descrimina basandose en el raza, color, credo, origen nacional, religion, sexo, identidad de genero, edad, discapacidad, estatus marital, orientacion sexual, atributos fisicos, discapacidad o capacidad mental, afiliacion militar, preferencias por partido politico, estatus socioeconomico, o estatus familiar. Consultas o quejas pueden ser dirigidas a la Sra. Tara Paul, Superintendente, 1814 7th Avenue, Estherville, Iowa 51334. tara.paul@elc-csd.org 712-362-2692

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