Regular School Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
October 17, 2016
SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held a regular meeting on Monday, October 17, 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, Ed Funston, KILR, Andy Umthun, Activities Director; Dave Swartz -EDN, Leslie Reiter, Emma Christensen, Jason Kollasch, Nate Hansen, Josh Schaben, Priscilla Origer
Call to Order/Roll Call President Cornwall called the regular meeting to order at 5:15.p.m. Board members present were Schnell, Hoyer, Regelstad, Greig.
Agenda Approval Motion by Greig, second by Schnell to approve the agenda with two additional hires.
Motion carried 5-0.
Public Input There was none
Consent Agenda Motion by Schnell, second by Greig to approve the consent Agenda as presented. Motion carried 5-0.
Items approved under the consent agenda are as follows:
Minutes from the September 19, 2016 meeting.
Hires – Ms. Deb Peterson – Elementary TA - $9.50/hr.; Avis Haukoos, Elementary TA - $9.50/hr.; Kyle Steffen, MS Wrestling Coach – Step 1 - $ 1,350; Tyler Molacek – MS Night Custodian - $12.50/hr.; Mandy Fitzgerald, P/T Temporary Custodian – Demoney - $12.50.
Resignations – Jeanette Walton
Highlights Brad Leonard and Priscilla Origer presented a powerpoint on the benefits and need for Career Tech Education. Emma Christenson and Leslie Reiter reported on what was happening in the Family Consumer Science area.
Reports/Information Administrator reports were informational.
Items for Action/Discussion
Board Policies 507.1-507.2E3 Motion by Greig, second by Regelstad to approve Policies 507.1-507.2E3 as revised. Motion carried 5-0.
Appointments, Depositories & Limits Motion by Hoyer, second by Schnell to approve committee appointments and depository limits. Motion carried 5-0.
Board Secretary/Treasurer Kate Woods
Legal Counsel Fitzgibbons – Kevin Sander
Level 1 & 2 Investigators Mindy Brechwald & Brad Leonard - Level 1 Brent Shatto - Level 2
Depositories & Limit Northstar Bank - $10M, Bankplus - $500K, Bankers Trust $3M, Northwest Bank $5M, Employees Credit Union - $250K
Official Newspaper Estherville News
RWC Committee School: Paul, McCoy, Woods City: Seylar, Jensen, Clayton Community: Johnson, Heywood, Stokes
LAN Representative Jodie Greig
Negotiations Duane Schnell, Cory Hoyer
Technology Melissa Regelstad
Emmet Co Conference Board Kathy Cornwall
Building Committee Kathy Cornwall and Duane Schnell
Board Policy Series 507.3 to 507.4E 1st Reading, No Action.
Snow Removal Bid 2016-17 & 2017-18 School Years Motion by Schnell, second by Regelstad to approve the bid from ABC services for snow removal for the 2016-17 and 2017-18 school years. Motion carried 5-0.
Certified Enrollment Update No Action, informational.
Adjournment – Motion by Schnell, second by Regelstad to adjourn the meeting at 6:13pm. Motion carried 5-0. The next regular meeting will be November 21, 2016 at 5:15pm. .