LEWIS CENTRAL BOARD OF DIRECTORS
BOARD MEETING
MONDAY, MARCH 30, 2020
Un-Official Minutes

The Board Meeting was held electronically due to the State Emergency of COVID-19.

Call to Order: Board President Dorene Scheffel called the regular meeting to order at 6:40 pm. At roll call, the following board members responded as present: Ms. Adkins, Mr. Hendrix, Mrs. McDaniel, Mr. Portrey, Mr. Stoufer, Mr. Weilage, Mrs. Scheffel

Administrators: Dr. Eric Knost, Dave Black, Jeff Carper, and Andrea Raes

Approve Agenda:
Motion: Portrey
Second: Hendrix
Discussion: None
Carried: 7-0

Public Hearing of Specifications, Proposed Plans, Form of Contract and Estimated Costs for LCCSD Site Prep Package
BVH Architecture presented the specifications, proposed plans, form of contract and estimated costs for LCCSD Site Prep Package.
The public hearing closed at 7:46 p.m.

Specifications, Proposed Plans, Form of Contract and Estimated Costs for LCCSD Site Prep Package
Mr. Hendrix moved to approve the specifications, proposed plans, form of contract and estimated costs for the LCCSD Site Prep Package for bidding.
Second: Mr. Stoufer
Discussion: None
Motion Carried: 7-0

With no further business before them, at 7:48 p.m. Mrs. McDaniel motioned to adjourn the meeting, seconded by Mr. Hendrix. By roll call vote, all were in favor.