September 21, 2020 Regular Board Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

                                                                                 September 21, 2020

                                                                       REGULAR MEETING

The Estherville Lincoln Central Board of Education held a Regular Meeting on Monday, September 21, 2020 at 5:15pm in the High School Media Center.    Board members present were Tony Condon, President, Jeff Soper, Vice President, Sandy Fandel, Duane Schnell.  Others present in the High School Library/Media Center were Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Jason Kollasch, Connie Humble, Brad Nelson, Dave Swartz- Estherville News,  Megan Miller, Lili Jensen, Beth Wycoff, Sara Harris, Laura Rosendahl, Lee Hansen, Sarah Hansen, Melissa Mikos, Jenica Arends, Kirsten Curry, Kevin Richardson, Grace Hiveley

                                                              REGULAR MEETING – 5:15PM

Call to Order/Roll Call                                                       President Condon called the regular meeting to order at 5:15pm. Board members present were Fandel and Schnell, Soper.  Absent – Juhl.

Agenda Approval                                                                Motion by Schnell, second by Fandel to approve the agenda as presented.  Motion carried 4-0.

Public Input                                                                          None

Approval of Consent Agenda                                            Motion by Fandel, second by Schnell to approve the consent agenda as follows: Minutes from August 17 & 21^st Board Meetings.   Bills as presented.  Hires – Demoney Teacher Associates – Ms. Madison Burton, Ms. Michelle Griese, and Ms. Samantha Norton.  Resignation – Mr. Dave Van Roekel, Boy’s Golf.

                                                                                                Finance reports.

                                                                                                Motion carried 4-0.

Highlights                                                                              New teachers Grace Hiveley, Lee Hansen, Sara Harris, Melissa Mikos, and Kirsten Curry were introduced.

Reports                                                                                  Administrator reports were informational.  

Items for Action/Discussion                                             

New Business

Telehandler Quotes                                                             Motion by Schnell, second by Soper to approve the Tele                         handler quote #3 from Ziegler/CAT for $53,100.  Motion carried 4-0.

Allowable Growth – Special Education Deficit             Motion by Fandel, second by Soper to approve the petition to the SBRC for Allowable Growth in the area of Special Education for $536,178.17.  Motion carried 4-0.

20-21 Salary Schedule Advancements                           Motion by Soper, second by Schnell to approve the 20-21 Salary Schedule Advancements as presented. Motion carried 4-0.

Procurement Policy – Federal Funds                               Motion by Fandel, second by Soper to approve 705.1R1, Procurement & Purchasing Procedures – Federal Funds.   Motion carried 4-0.

Adjournment – Motion by Soper, second by Schnell to adjourn the meeting at 6:00p.m.  Motion carried 4-0. The next regular meeting will be October 19, 2020 at 5:15pm.