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