Estherville Lincoln Central Community School District
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Special Board Meeting

July 2, 2012


                                                                                                                July 2, 2012
The Estherville Lincoln Central Board of Education held a special meeting on Monday, July 2, 2012 at 12 noon in the High School Media Center Production Lab. Board members present were:  Jodie Greig; President, Mike Karels; Vice-President,  Kathy Miller-Cornwall, Duane Schnell, Michelle McCoy, Others present were:  Kate Woods, Board Secretary/Treasurer,  Kevin Sander; School Attorney, Superintendent Tara Paul via speaker phone.
CALL TO ORDER/ROLL CALL                                              President Greig called the special meeting to order at 12:02pm.  Board members present were: Karels, Schnell,  Miller-Cornwall, McCoy, Greig.  Absent –  Schiltz, Anderson
AGENDA APPROVAL                                                            Motion by Karels, second by Schnell, to approve the agenda as presented.
Motion carried 5-0.
CLOSED SESSION                                                                  Motion by McCoy,” Pursuant to Chapter 21 of the Iowa Code, I move that the ELC Community School Board move into closed session for the purpose litigation strategy with the school attorney.
                                                                                                2nd by Karels.
Roll Call Vote – Ayes – Karels, Schnell, Miller-Cornwall, Schlitz, McCoy
                                                                                                                          Nays – None
In Closed Session –  12:03pm.
                                                                                                Out of Closed Session – 12:16pm.
ACTION FROM CLOSED SESSION                                       Motion by Karels, to approve payment to Christensen Construction in the amount of $200,000.00 and the balance to be released upon completion of the Middle School Roof Repair.
                                                                                                Second by McCoy.
                                                                                                Motion carried 5-0.
                                                                                                Adjournment – Motion by McCoy, second by Karels to adjourn the meeting at 12:18pm.


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Estherville Lincoln Central Community School District does not discriminate based on race, color, creed, national origin, religion, sex, gender identity, age, disability, marital status, sexual orientation, physical attributes, physical or mental ability or disability, military affiliation, political party preference, socioeconomic status, or familial status. Inquiries or grievances may be directed to Mrs. Tara Paul, Superintendent, 1814 7th Avenue, Estherville, Iowa 51334. 712-362-2692

La Escuela Comunitaria Estherville Lincoln Central no descrimina basandose en el raza, color, credo, origen nacional, religion, sexo, identidad de genero, edad, discapacidad, estatus marital, orientacion sexual, atributos fisicos, discapacidad o capacidad mental, afiliacion militar, preferencias por partido politico, estatus socioeconomico, o estatus familiar. Consultas o quejas pueden ser dirigidas a la Sra. Tara Paul, Superintendente, 1814 7th Avenue, Estherville, Iowa 51334. 712-362-2692

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