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
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 & 21st 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.