Regular School Board Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

July 18, 2016

SCHOOL BOARD MEETING

The Estherville Lincoln Central Board of Education held a public hearing and a regular meeting on Monday, July 18, 2016, at 5:16 P.M. in the High School Media Center.  Board members present were:  President, Kathy Miller-Cornwall, Vice President, Cory Hoyer, Duane Schnell and Melissa Regelstad.   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer;, Ed Funston - KILR;  Rick Gebel, Transportation Director, Lili Jensen, Amy Petersen - EDN, Mark Allen - Shive Hattery

                                                                                              REGULAR MEETING

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

Agenda Approval                                                                Motion by Regelstad, ,second by Schnell, to approve the agenda with the addition of lunch price increase, delete the UDMO

Motion carried 4-0.

Public Input                                                                          None.

Consent Agenda                                                                  Motion by Hoyer , second by Schnell, to approve the consent agenda as presented.            Motion carried 4-0.            

Items approved under the consent agenda are as follows:

 Minutes from the June 20, 2016 meetings.

Bills                       

Hires –  Ms. Maria del Carmen Permuy Balado, HS Spanish MA, Step 4

 Finance Reports                  

Highlights                                                                              None

Administrator Reports                                                         None

Items for Action/Discussion                                             

Unfinished Business

Legislative Priorities                                                            Board members will review priorities and send their top 4 to Kate Woods for submission to IASB.

New Business

Board Policies 507-508                                                      1^st Reading, no action.

2016-17 Handbooks                                                          No Action, will review in August

UDMO Agreements                                                             No action, not received.

Lunch Price Increase                                                          Motion by Hoyer, second by Schnell to approve the

                                                                                                increase in adult lunch price to $3.50.  Motion carried 4-0.

Building Update                                                                   Mark Allen from Shive Hattery,  updated the board on the building project.

Items for Next Meeting                                                     ILCC Agreements(If available)

                                                                                             UDMO Agreements

Adjournment – Motion by Regelstad, second by Hoyer to adjourn the meeting at 5:45pm.  Motion carried 4-0.  The next regular meeting will be August 15, 2016 at 5:15pm.                                                                                          .

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