July 23, 2020 Special Board Minutes

LEWIS CENTRAL BOARD OF DIRECTORS
BOARD MEETING
THURSDAY, JULY 23, 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 9:06 am. At roll call, the following board members responded as present: Mr. Hendrix, Mr. Houseton, Mrs. McDaniel, Mrs. Scheffel.
Board Members Absent: Ms. Adkins, Mr. Stoufer, Mr. Weilage

Administrators: Dr. Eric Knost, Andrea Raes

Approve Agenda:
Motion: Mr. Hendrix
Second: Mr. Houseton
Discussion: None
Carried: 4-0

Action Items
3.01 Approval of the Specifications, Proposed Plans, Form of Contract and Estimated Costs for LCCSD Operations Building Project
Motion by Mr. Hendrix to approve the Specifications, Proposed Plans, Form of Contract and Estimated Costs for LCCSD Operations Building Project as presented to the Board on Monday, July 20, 2020 at the scheduled Board Meeting.
Second: Mr. Houseton
Discussion: None
Carried: 4-0

With no further business before them, at 9:12 a.m. Mr. Hendrix motioned to adjourn the meeting, seconded by Mrs. McDaniel. By voice vote, all were in favor.

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