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July 10, 2023 Special Board Meeting Minutes

MONDAY, JULY 10, 2023
Official Minutes
Call to Order:  Board President Dorene Scheffel called the special meeting to order at 5:32 pm. At roll call, the following board members responded as present: Ms. Adkins, Mr. Houseton, Mrs. McDaniel, Mr. Stoufer, Mr. Weilage and Mrs. Scheffel.    Members Absent: Mrs. Peterson
Administrators:  Dr. Brent Hoesing and Andrea Raes
Approve Agenda:   
Motion: Mr. Stoufer
Second: Ms. Adkins
Discussion: None
Carried: 6-0
Comments & Suggestions:  None
Discussion Items
4.01        Purchase of Real Estate for Future School Facility Site Expansion
Dr. Hoesing presented the 3 purchase agreements for a total 95.65 acres of land. The purchase agreements include a fully refundable deposit and are contingent upon bond passage and acceptable site conditions. The land will allow for future expansions including the new primary and early childhood center.
Comments & Suggestions:  None
Action Items
5.01       Purchase of Real Estate for Future School Facility Site Expansion
Motion by Ms. Adkins to approve the purchase agreements from Danny A. Bowen in the amount of $175,000.00 for 2.53 acres of land, Bill E. Watson in the amount of $2,700,000.00 for 25.47 acres of land, and Bas Farm LLC in the amount of $2,700,000.00 for 67.65 acres.
Seconded: Mr. Houseton
Discussion: None
Carried: 6-0
Information/Future Items
*Regular School Board Meeting – July 24, 2023, at 6:30 p.m.
With no further business before them, at 6:00 p.m. Ms. Adkins motioned to adjourn the meeting, seconded by Mr. Stoufer. By voice vote, all were in favor.
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