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2016-01-06 Official Special Meeting Minutes

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:

  1. District
    1. 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.