LEWIS CENTRAL BOARD OF DIRECTORS
BOARD MEETING
Monday, January 24, 2011
Un-Official Minutes

Call to Order:  Board President Dorene Scheffel called the work session to order at 6:30 p.m. At roll call, the following board members responded as present:  Dan Feller, Robert Hendrix (via conference call), Ron Stazzoni, Daryl Weilage and Dorene Scheffel.   Amie Studer joined the meeting at 7:00 pm, Rob Livingston was absent.                                             

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

Guests in Attendance:  Nicolette Amundson, Gary Bowen, Chris Langan, Scott Loos and Deb Weilage

Approve Agenda:  Mr. Feller moved, seconded by Mr. Feller that the January 24, 2011 agenda be approved.  Discussion: None       Carried:  5-0.

Discussion Items:   
3.01 Master Facilities Planning
Dr. Mark Schweer, Gary Bowen – BVH, Chris Langan  and Scott Loos both from Lamp, Rynearson & Assoc. led the meeting with presentations regarding future projects associated with our Master Facilities Plan.  We need to prioritize our construction needs so that we can borrow money against the Local Option Sales Tax in a fiscally responsible manner.

The next work session is scheduled on Monday, February 7, 2011 after the Board of Education meeting.

Adjournment:  With no further business before them, at 8:55 p.m. Mrs. Studer made a motion to adjourn the meeting. Mr. Feller seconded the motion which passed unanimously by voice vote.