School Board Minutes (January 2009-August 2013)

Study Session


School Board Study Session                                                         April 5, 2010
          1.0     The study session of the School Board of Independent School District No. 696 was called to order by Chairman Marsnik at 5:30 p.m. in the Memorial Media Center.
2.0     The following directors were present: Erzar, Kellerman, Marsnik, Pengal, Richter, York-Jesme. Absent: None. Also present was Superintendent Donald Langan; Kim Belcastro, Director of Operations/High School Principal; Joselyn Murphy, Elementary Principal; Mike Hoheisel, Northland Securities; Kevin Holm, LHB; and Chip Jacobs, Foster, Jacobs & Johnson, Inc.
          3.0     Moved by Erzar, seconded by Richter, to approve the agenda as presented. Motion carried.
          4.0     Agenda
          4.1     Review of revised Ely School District Space Assessment and
Heating Replacement (March 23, 2010) Presentation - Chip Jacobs of Foster,
Jacobs and Johnson, Inc. and Kevin Holm of LHB Corp.
4.2              Report on JFK building space use – Kimberly Belcastro, High
School Principal/Director of Operations and Joselyn Murphy, Elementary Principal
4.3              Radiant heat option – presentation by Paul Pengal, School Board
4.4     Engineer’s report on electric radiant heat option
4.5     Defining facility needs for ISD #696 E-12
4.6     Defining JFK building use effective July 1, 2010.
Chairman Marsnik stated that a decision regarding the facilities and heating plant will be made at the April 12, 2010, regular board meeting.
There was an open forum for questions and comments from the public.
          Meeting adjourned.
                                                          Scott C. Kellerman, Clerk