Monday, February 7, 2011

Un-Official Minutes

Call to Order: Board President Dorene Scheffel called the work session to order at 6:45 p.m. At roll call, the following board members responded as present: Dan Feller, Robert Hendrix, Ron Stazzoni, Amie Studer and Dorene Scheffel. Rob Livingston and Daryl Weilage were absent.

Administrators: Administrators present were Mark Schweer, Dave Black, Jeff Carper, Jim Dermody, Barb Grell, Mike Hale, Dale Kreher, Kent Stopak, Chuck Story and Laurie Thies.

Guests in Attendance: Tim Oswald via conference call.

Discussion Items:

3.01 Master Facilities Planning

Tim Oswald discussed financing options for funding the various projects on our Master Facility Plan. It is a combination of both Revenue Bonds as well as General Obligation Bonds. The discussion then centered around prioritizing the various projects and the demolition plans for Central Elementary. It was decided that the Middle School roof, remodeling the Central Gym, with questions regarding keeping the entrance and remodeling or building a new entry, demolishing the remainder of the building, site improvements at both Titan Hill and the Middle School and new metal bleachers on the visitor’s side of the football stadium were the highest priorities. A decision still has to be made where the new ERC will be built. The Board will take action on the above mentioned items at the next regularly scheduled meeting on February 21.

Adjournment:

With no further business before them, at 8:15 p.m. Mr. Hendrix made a motion to adjourn the meeting. Mr. Feller seconded the motion which passed unanimously by voice vote.

Approved – Dorene Scheffel Dale Kreher

President, Lewis Central Board of Education Secretary, Lewis Central Board of Education