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October 10, 2022 Board Work Session Minutes

LEWIS CENTRAL BOARD OF DIRECTORS

BOARD WORK SESSION

MONDAY, OCTOBER 10, 2022

             EDUCATION RESOURCE CENTER               

Un-Official Minutes

 

Call to Order:  Board President Dorene Scheffel called the board work session to order at 5:30 p.m.  At roll call, the following board members responded as present: Ms. Adkins, Mr. Hendrix, Mrs. Peterson, Mr. Weilage, Mrs. Scheffel.

Board members absent: Mrs. McDaniel, Mr. Stoufer

Administrators:  Dr. Brent Hoesing, Dave Black

Approve Agenda:

Motion: Mrs. Peterson

Second:  Ms. Adkins

Discussion: None

Carried:  5-0

Discussion Items

3.01        Master Facility Planning – Architect Interviews

CMBA, Shive-Hattery, Site Logiq, and BCDM presented their strategies for the long-range facility planning, conceptual drawings and why the Board should select them for the Master Facility Planning.

With no further business before them, at 10:25 p.m. Ms. Adkins motioned to adjourn the meeting, seconded by Mrs. Peterson.  By voice vote, all were in favor.

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