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February 28, 2023 Board Work Session Minutes

LEWIS CENTRAL BOARD OF DIRECTORS
BOARD WORK SESSION
TUESDAY, FEBRUARY 28, 2023
EDUCATION RESOURCE CENTER               
Un-Official Minutes
 
 
Call to Order:  Board President Dorene Scheffel called the board work session to order at 5:15 p.m.  At roll call, the following board members responded as present: Ms. Adkins, Mr. Houseton, Mrs. Peterson, Mr. Stoufer, Mr. Weilage, Mrs. Scheffel.
 
Board members absent: Mrs. McDaniel
 
Administrators:  Dr. Brent Hoesing, Dave Black, Andrea Raes      
 
Approve Agenda:
Motion: Ms. Adkins
Second:  Mrs. Peterson
Discussion: None
Carried:  6-0
 
Discussion Items
3.01        Master Facility Planning
Shive-Hattery presented the facilities study to the Board and discussed options for executing the long-range facility plans.
 
Adkins exited the meeting at 7:44 p.m.
 
With no further business before them, at 9:18 p.m. Mr. Stoufer motioned to adjourn the meeting, seconded by Mr. Houseton.  By voice vote, all were in favor.
 
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