Estherville Lincoln Central Community School District
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Special Meeting

January 12, 2018

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.                                                                                      

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Estherville Lincoln Central Community School District does not discriminate based on race, color, creed, national origin, religion, sex, gender identity, age, disability, marital status, sexual orientation, physical attributes, physical or mental ability or disability, military affiliation, political party preference, socioeconomic status, or familial status. Inquiries or grievances may be directed to Mrs. Tara Paul, Superintendent, 1814 7th Avenue, Estherville, Iowa 51334. tara.paul@elc-csd.org 712-362-2692

La Escuela Comunitaria Estherville Lincoln Central no descrimina basandose en el raza, color, credo, origen nacional, religion, sexo, identidad de genero, edad, discapacidad, estatus marital, orientacion sexual, atributos fisicos, discapacidad o capacidad mental, afiliacion militar, preferencias por partido politico, estatus socioeconomico, o estatus familiar. Consultas o quejas pueden ser dirigidas a la Sra. Tara Paul, Superintendente, 1814 7th Avenue, Estherville, Iowa 51334. tara.paul@elc-csd.org 712-362-2692

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