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 1st 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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