Regular School Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
November 21, 2016
SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held a regular meeting on Monday, November 21, 2016 at 5:15 P.M. in the High School Media Center. Board members present were: Kathy Cornwall, President, Cory Hoyer, Vice-President, Jodie Greig, Duane Schnell, Melissa Regelstad. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, - Brad Leonard, HS Principal; David McCaulley, MS Principal; Shane Kalous, Elementary Principal; Lili Jensen, Frank Christenson, Curriculum/Alt. HS Director, Dave Swartz –EDN, Laura Condon, Robyn Swisher, Margaret Evans
Call to Order/Roll Call President Cornwall called the regular meeting to order at 5:15p.m. Board members present were Schnell, Hoyer, Regelstad, Greig.
Agenda Approval Motion by Greig, second by Schnell to approve the agenda with the addition of agenda item 8.5 Demoney Project Change Order #6.
Motion carried 5-0.
Public Input There was none
Consent Agenda Motion by Greig, second by Schnell to approve the consent Agenda as presented.
Motion carried 5-0.
Items approved under the consent agenda are as follows:
Minutes from the October 17, 2016 meeting.
Bills
Hires – Mrs. Amy Hansen – Elementary Secretary – Mrs. Jacquelyn Hovinga, Elementary Secretary
Resignations – Lannee Stine
Finance Reports
Audit Report Mr. Daniel Dekker, CPA, from Williams and Company reviewed the 2015-16 Audit Report.
Highlights Robyn Swisher, Margaret Evans and Laura Condon updated the board on their roles as instructional coaches and talked about some of the successes of the TLC program.
Reports/Information Administrator reports were informational.
Items for Action/Discussion
Unfinished Business
Board Policy Series 507.3 to 507.4E Tabled
New Business
SBRC Request
Motion by Hoyer, second by Greig to approve the SBRC Request for OE out, LEP Beyond 5 years, Increased Enrollment for a total of $73,394.00.
Motion carried 5-0.
FLSA Requirements Motion by Schnell, second by Hoyer to approve increasing the staff members meeting the FLSA requirements to $4,000/mo. effective 12.1.16.
Motion carried 5-0.
Early Retirement Motion by Hoyer, second by Schnell to NOT offer an early retirement package for the current year and to review the need for one in FY18.
Nays – Regelstad
Ayes – Hoyer, Schnell, Greig, Cornwall
Motion carried 4-1.
Demoney Project Change Order #6 Motion by Regelstad, second by Greig to approve Demoney Project Change Order #6. Motion carried 5-0.
Adjournment – Motion by Hoyer, second by Regelstad to adjourn the meeting at 6:50pm. Motion carried 5-0. The next regular meeting will be December 19, 2016 at 5:15pm. .