Special Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOL DISTRICT

                                                                                        MARCH 14, 2019

                                                                                  Special Meeting Minutes

The Estherville Lincoln Central Board of Education held a Special Meeting on Thursday, March 14, 2019 at 12:00p.m. at the central office.   Board members present: Kathy Cornwall, President; Duane Schnell, Melissa Regelstad, Sandy Fandel (phone).   Others present:   Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Jason Kollasch, David Swartz, EDN

Special Meeting   – 12:00 p.m.

Call to Order/Roll Call                                                     President Cornwall called the special meeting to order at 11:58pm.  Board                                                                                               members present were Schnell, Regelstad, Fandel (Phone).  Absent: Hoyer

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

Roosevelt Demolition Bids                                                                                      ELC received two bids for the Demolition of Roosevelt –                                      Christensen Construction - $714,700                                                                Cory Juergens - $605,000

Motion by Schnell, second by Regelstad to approve the bid from Cory Juergens at $605,000. Motion carried 4-0.

ELCEA-ELC 2020 Tentative Agreement                       Motion by Regelstad, second by Schnell to approve the Tentative Agreement(pending ratification) between the ELCEA and ELC for the 2020 school year, $0 on the base, aging schedule A for an estimated total package of 2.21%.  Motion carried 4-0.         

Adjournment – Motion by Schnell, second by Reglestad to adjourn the meeting at 12:17pm.  Motion carried 4-0.