Special Board Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

June 4, 2014

SPECIAL SCHOOL BOARD MEETING

The Estherville Lincoln Central Board of Education held its regular meeting on Wednesday, June 6, 2014 at 12:00 P.M. in the High School Library.   Board members present were:   Jodie Greig, President; Kathy Miller-Cornwall, Vice President; Nancy Anderson, Duane Schnell.   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer,  Frank Christensen; HS Principal, , Bob Grems; RWC Director. Mike Tidemann- EDN, Ed Funston-KILR,  Brad Leonard,  Lili Jensen,

12:00 PM – SPECIAL MEETING

CALL TO ORDER/ROLL CALL                                              President Greig called the regular meeting to order at 12:01 p.m.  Board members present were, N. Anderson, Schnell,  Miller-Cornwall.

AGENDA APPROVAL                                                            Motion by Anderson, second by Schnell to approve the agenda as presented.

Motion carried 4-0

RECOGNITION OF VISITORS                                               President Greig welcomed all those in attendance and had visitors introduce themselves.

PUBLIC INPUT                                                                       There was none.

CONSENT AGENDA                                                              Motion by Schnell, second by Cornwall to approve the consent agenda as presented.

                                                                                                                Motion carried 4-0.

                                                                                                Items approved under the consent agenda are as follows:

                                                                                                Hires – Mrs. Tiffany Miller, 1^st Grade – BA Step 3; Ms. Sonja Gjerde, 1^st Grade Teacher, BA Step 1;

                                                                                                Ms. Megan Mueterthies, Kindergarten Teacher – BA Step 6;  Ms. Dorothy Iverson, Dem Teacher Associate; Ms. Arielle Olson, Kindergarten Teacher – BA Step 1;  Mr. Derek Domino, RWC Fitness, Youth Coordinator.  Resignation – Ms. Ashley Weston, Asst Varsity Girls Basketball; Ms. Amy Condon, all positions.

UNFINISHED BUSINESS                                                       None.

NEW BUSINESS

2014-15 Custodial Agreement                                                 Motion by Cornwall, second by Anderson to approve the 2014-15 Custodial Agreement. Motion carried 4-0.

2014-15 ELCEA Agreement                                                    Motion by Schnell, second by Anderson to approve the 2014-15 ELCEA Agreement.

                                                                                                Motion carried 4-0.

Adjournment – Motion by Anderson, second by Cornwall to adjourn the meeting at 12:16pm.  The next regular meeting will be June 16, 2014 at 5:15pm