Special School Board Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

February 13, 2017

SPECIAL SCHOOL BOARD MEETING

The Estherville Lincoln Central Board of Education held a special meeting on Monday, February13, 2017 at 7:00 A.M. in the High School Media Center.  Board members present were:  Kathy Cornwall (7:05), President, Cory Hoyer, Vice-President, Jodie Greig, Duane Schnell, Melissa Regelstad.   Others present were:  Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Lili Jensen, Ed Funston – KILR

                                                                                               Call to Order/Roll Call                                                        Vice - President Hoyer                                                                                                       called the regular meeting to order at 7:01am.  Board members present were                                                                                                   Schnell, Greg, Regelstad.                                                                                               Agenda Approval                                                                Motion by Greig, second by Schnell to approve the agenda as presented.                                                                                                          Motion carried 5-0.

Public Input                                                                          There was none.

Kathy Cornwall arrives. (7:05am)

2017-18, 2018-19 ELCSD-ELCEA Contract                Motion by Greig, second by Schnell to approve the 2017-18, 2018-19 ELCSD-ELCEA agreement as presented.  Total Package – 2017-18,  3.49%, 2018-19, 3.06%. Motion carried 5-0

Public Hearing Date – 2017-18 Budget/Calendar        Motion by Schnell, second by Regelstad to set the date for the 2017-18 Published Budget Hearing as March 13, 2017 at 5:05pm and the 2017-18 Calendar Public Hearing at 5:10pm.   Motion carried 5-0.

Sanborn Purchases                                                              Motion by Regelstad, second by Greig to approve the purchase of band uniforms and microphones for Jazz Band from the Sanborn Endowment.  Motion carried 5-0.

Adjournment – Motion by Regelstad, second by Schnell to adjourn the meeting at 7:30am.   Motion carried 5-0.  The next regular meeting will be March 13, 2017 at 5:15pm.                                                                                          .