Regular School Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
August 15, 2016
SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held its regular meeting on Monday August 15, 2016 at 5:15 P.M. in the High School Media Center. Board members present were: Jodie Greig, President; Kathy Miller-Cornwall, Vice President; Cory Hoyer, Melissa Regelstad. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, David McCaulley, Brad Leonard, Shane Kalous, Frank Christensen, Lili Jensen, Dave Swartz - EDN, Jennifer Poole.
CALL TO ORDER/ROLL CALL
President Greig called the regular meeting to order at 5:15 p.m. Board members present were Greig, Cornwall, Hoyer, Regelstad (5:19pm). Absent - Schnell
AGENDA APPROVAL Motion by Cornwall, second by Hoyer to approve the agenda with an additional hire, Mrs. Katherine Wilson.
Motion carried 3-0.
PUBLIC INPUT None
CONSENT AGENDA Motion by Hoyer, second by Cornwall to approve the consent agenda as presented. Motion carried 3-0.
Items approved under the consent agenda are as follows: Minutes from the July 18, 2016 meeting.
Hires – Ms. Amanda Swartz – Elem Teacher Associate - $8.50/hr.; Mr. Nathan Hansen, MS Teacher, pending BOEE Approval. Mrs. Katherine Wilson, MS Teacher, BA Step 1.
Resignations – Ms. Paisley Gebel – Elem Teacher Associate - $8.50/hr.
Reports/Information Administrator reports were informational.
ITEMS FOR ACTION/DISCUSSION
Board Policies – 507-508 Series Tabled until next meeting.
Handbooks Motion by Hoyer, second by Regelstad to approve the handbooks as presented. Motion carried 4-0.
UDMO Food Service Agreement Motion by Regelstad, second by Hoyer to approve the FY 2017 Food Service Agreement with Upper Des Moines Opportunity. Motion carried 4-0.
UDMO Classroom Partnership & SWVPP Agreements Motion by Hoyer, second by Cornwall to approve the FY 2017 Classroom Partnership and SVPP Agreements. Motion carried 4-0.
Adjournment Motion by Cornwall, second by Regelstad to adjourn the meeting at 5:37pm. Motion carried 4-0.