ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOL DISTRICT
January 12, 2018
Special Meeting Minutes
The Estherville Lincoln Central Board of Education held a Special Meeting on Friday, January 12, 2018 at 12:00p.m. in the high school library conference room. Board members present were: Kathy Cornwall, President; Dr. Cory Hoyer, Vice President, Duane Schnell, Sandy Fandel. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Brad Leonard, Carrie Weber, Ahlers & Cooney(via phone)
Special Meeting – 12:00 p.m.
Call to Order/Roll Call President Cornwall called the special meeting to order at 12:02p.m. Board members present were Fandel, Schnell, Hoyer. Absent: Regelstad
Agenda Approval Motion by Schnell, second by Hoyer to approve the agenda as presented. Motion carried 4-0.
Motion by Fandel, ”Pursuant to Chapter 21 of the Iowa Code, I move that the ELC School Board move into closed session for the purpose litigation strategy.” Second by Schnell. Roll Call Vote: Ayes - Schnell, Hoyer, Fandel, Cornwall. Nays - None.
Time in to closed session 12:04 p.m.
Time out of closed session 12:17 p.m.
Action from closed Session
Joint Legal Representation Agreement Motion by Hoyer to approve the joint legal representation agreement with Ahlers & Cooney to represent ELC and Prairie Lakes AEA with respect to a special education matter involving an ELC student. Second by Fandel. Motion carried 4-0.
Recommended resolution of special education matter Motion by Fandel , to approve the agreement and release as presented. Second by Schnell. Motion carried 4-0.
Blind, Inc. Contract Motion by Hoyer, second by Schnell to approve the contract with Blind, Inc. Motion carried 4-0.
County Conference Board Appointment Motion by Hoyer, second by Fandel to appoint Kathy Cornwall to the County Conference Board for 2018. Motion carried 4-0
Adjournment – Motion by Schnell, second by Fandel to adjourn the meeting at 12:25 p.m. Motion carried 4-0.