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.