PCM COMMUNITY SCHOOL DISTRICT
SPECIAL BOARD OF EDUCATION MEETING
January 6, 2016, High School Library, Monroe, IA
I. President Alvin Keuning called the meeting to order at 6:00 p.m. Proceedings recorded pursuant to board policy 218, Board of Directors Records. The following board members were present: Nicole Stafford, Brenda Downey (via telephone), Greg Ingle, Mitchell Chipps, and Alvin Keuning. Members absent were Rod DeHaai and Steve Nearmyer.
II. AGENDA: Moved by Stafford, seconded by Ingle to approve the agenda as presented. AYES – ALL. Motion carried 5-0.
Board member DeHaai arrived at 6:04 p.m.
Board member Nearmyer arrived at 6:09 p.m.
III. ACTION ITEMS:
- Monroe Elementary HVAC Design: Moved by Ingle, seconded by Chipps to begin the schematic design for the Monroe Elementary HVAC project. AYES – ALL. Motion carried 7-0.
IV. ADJOURN: Moved by Chipps, seconded by Stafford to adjourn the meeting at 6:27 p.m. AYES – ALL. Motion carried 7-0.