Special Board Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

March 3, 2016

SPECIAL SCHOOL BOARD MEETING

The Estherville Lincoln Central Board of Education held a special meeting on Thursday, March 3, 2016 at 12 NOON. in the High School Media Center.  Board members present were:  Jodie Greig, President, Kathy Miller-Cornwall, Vice President, Duane Schnell, Cory Hoyer.    Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Amber Hovey-Estherville News

Call to Order/Roll Call                                                              President Greig called the regular meeting to order at 12:00p.m.  Board members present were Schnell, Hoyer, Miller-Cornwall. Absent- Regelstad.

Agenda Approval                                                                     Motion by Schnell, second by Cornwall to approve the agenda with additional hires of  Dan Hewitt, Tony Klein and Stephanie Wheatley as 2016-17 HS Model Teachers under the TLC Grant.

Motion carried 4-0.

Recognition of Visitors                                                            President Greig welcomed all those in attendance and had visitors introduce themselves.

Public Input                                                                             None.

Personnel                                                                                 Motion by Cornwall, second by Hoyer to approve the resignations from Dan Hewitt, Head Wrestling Coach; Tyler Shipley, Varsity Boys Basketball Coach; the hires of          Dan Hewitt, Tony Klein and Stephanie Wheatley as 2016-17 HS Model Teachers.  Motion carried 4-0.

Schedule B 2016-17                                                                                Motion by Schnell, second by Hoyer to approve Schedule B 2016-17 as presented. Motion carried 4-0.

Adjournment – Motion by Cornwall, second by Schnell to adjourn the meeting at 12:20pm.  Motion carried 4-0.  The next regular meeting will be March 21, 2016 at 5:15pm.