Special Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOL DISTRICT

                                                                                                   May 23, 2017

                                                                                             Special Meeting Minutes

The Estherville Lincoln Central Board of Education held a Special Meeting on Tuesday, May 23, 2017 at 12:00p.m. in the high school library conference room.  Board members present were: Kathy Miller-Cornwall, President, Cory Hoyer, Vice President, Duane Schnell.   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Katie Graham, Attorney, via Zoom

Special Meeting  – 12:00 p.m.

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

Agenda Approval        

Motion by Schnell, second by Hoyer to approve the agenda as presented.  Motion carried 4-0.

Motion by Greig ”Pursuant to Chapter 21 of the Iowa Code, I move that the  ELC School Board  move into closed session for the purpose of litigation strategy with school attorney.  Second by Schnell.  Roll Call Vote – Ayes – Schnell, Greig, Hoyer, Cornwall.  Nays – None.

Time in to closed session                                                    12:02 p.m.

Time out of closed session                                                 12:55 p.m.

Action from closed Session                                                  None.                                    

Adjournment – Motion by Schnell, second by Greig to adjourn the meeting at 12:56 p.m..  Motion carried 4-0.