Special Board Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

December 23, 2014

SCHOOL BOARD MEETING

The Estherville Lincoln Central Board of Education held a special meeting on Tuesday, December 23, 2014 at 7:00AM. in the high school library.  Board members present were: Jodie Greig, President; Nancy Anderson, Duane Schnell, Mike Karels..   Others present were:  Tara Paul Superintendent, Kate Woods, Board Secretary/Treasurer

7:00 AM Special Meeting

CALL TO ORDER/ROLL CALL                                                               President Greig called the regular meeting to order at 7:03AM..  Board members present were, N. Anderson, Schnell, Karels.  Absent: Cornwall

AGENDA APPROVAL

 Motion by Karels, second by Anderson to approve the agenda.Motion carried 4-0.

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

                                                                                       PUBLIC INPUT                                                                   There was none.

RESIGNATIONS      Motion by Schnell, second by Karels to accept the resignation of Derrick Domino RWC  Youth and Fitness Coordinator and Deb Henricksen, MS Teacher Associate.

CLOSED SESSION     Director Anderson “Pursuant to Chapter 21 of the Iowa Code,I move that the ELC Community School Board move into closed session for the purpose of reviewing or discussing records which are required or authorized by state or federal law to be kept confidential.”

                                                                                      Roll Call Vote - Aye - Anderson, Karels, Schnell, Greig.  Nays - None

Out of Closed Session - 7:18AM

                                                                                     ACTION FROM CLOSED SESSION   Motion by Schnell, second by Karels    to accept the  resignation and resignation agreement of Tammy Hamerlinck.

                                                                                      Motion carried 4-0.

SHIVE-HATTERY CONTRACT                                     Motion by Karels, second by Schnell to approve the contract with Shive-Hattery for architectural  services for the Demoney Project.      Motion carried 4-0.

               ADJOURNMENT   

               Motion by Anderson, second by Karels to adjourn the meeting at 7:29AM.           Motion carried 4-0.