Special Board Meeting Minutes 2024.12.02

Special Meeting

                                                                                                            December 2, 2024

 

The Board of Directors of the Forest City Community School District met for a special meeting on December 2, 2024, at 12:00 p.m. at the District Office, Forest City, Iowa.

After a quorum was established the meeting was called to order by Secretary Sara Meinders. Members present: David Reese, Cody Hennigar, Rick Wiley, Andrew Fedders, and Kim Severson.  Kim Severson moved to approve the agenda as presented.  Rick Wiley seconded the motion.  Ayes: five.  Nays: none.  Carried.  Troy Thompson entered the meeting at 12:01 p.m.  Beth Clouse entered the meeting at 12:04 p.m. and attended electronically as it was inconvenient to do so otherwise.

Erik Pingel with ISG presented to the board an overview of three potential facility projects: High School Site Improvements, Locker Room Renovations, and Choir Area.  Pingel explained each project in detail with updated estimates and schedules for bidding and completion.

David Reese motioned to approve the quote submitted by C.H. McGuiness to purchase a new hot water boiler system for the amount of $27,780.00.  Rick Wiley seconded the motion.  Ayes: 7. Carried.

David Reese motioned to adjourn the special meeting. Cody Hennigar seconded the motion.  Ayes: seven.  Nays: none.  Carried.  The meeting adjourned at 1:15 p.m.

 

 _______________________                                             _____________________________             

Troy Thompson, President                                                 Sara Meinders, Board Secretary