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April 17, 2023 Board Minutes - Work Session

LEWIS CENTRAL BOARD OF DIRECTORS
BOARD WORK SESSION
MONDAY, APRIL 17, 2023
EDUCATION RESOURCE CENTER               
Un-Official Minutes
 
Call to Order:  Board President Dorene Scheffel called the board work session to order at 6:58 p.m.  At roll call, the following board members responded as present: Ms. Adkins, Mr. Houseton, Mrs. McDaniel, Mrs. Peterson, Mr. Stoufer, Mr. Weilage, Mrs. Scheffel.
 
Administrators:  Dr. Brent Hoesing, Dave Black, Andrea Raes      
 
Approve Agenda:
Motion: Ms. Adkins
Second:  Mr. Houseton
Discussion: None
Carried:  7-0
 
Discussion Items
3.01        Master Facility Planning
Shive-Hattery presented the facilities plans to the Board.
 
With no further business before them, at 9:05 p.m. Ms. Adkins motioned to adjourn the meeting, seconded by Mr. Houseton.  By voice vote, all were in favor.
 
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