July 10, 2023 Special Board Meeting 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

Motion: Mr. Stoufer

Second: Ms. Adkins

Discussion: None

Carried: 6-0

 

Comments & Suggestions:  None

 

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

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

 

*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.