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.

                                                                                                     REGULAR MEETING

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.

Bills                      

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.

Finance Reports                  

Highlights                                                                              None

Reports/Information                                                          Administrator reports were informational.

                                                                             ITEMS FOR ACTION/DISCUSSION         

Unfinished Business

Board Policies – 507-508 Series                                 Tabled until next meeting.

New Business

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.