EMMETSBURG COMMUNITY SCHOOL DISTRICT
Special Meeting
Board of Education
January 28, 2022 Special Minutes
All motions are unanimous unless otherwise noted.
The Board of Education of Emmetsburg Community School District met in a special session on January 28, 2022 at 12:00pm in the Conference Room.
Present: Kathy Roethler, Bruce Nelson, Val Morton, Lori Riley, Katy Thomsen, Bill Huberty
Absent: Scott Kibbie
Also Present: Darren Hanna, Lisa Chapman
Kathy Roethler, Board President, called the meeting to order at 12:00pm.
Approval of Agenda: Thomsen moved to approve the agenda. Seconded by Nelson. Motion carried.
HVAC Project at West Elementary: Superintendent Hanna shared the plans and specifications for the West Elementary Air Conditioning Phase I project. Plans,specifications and budgeting were discussed among the board. Huberty moved to approve the plans and specifications. Morton seconded. Motion carried. Dates for bids: Pre-Bid Meeting is February 14, 2022 at 2pm, Sealed bids are due February 22, 2022 at 2pm. The special meeting is scheduled for February 23, 2022 to approve the bids.
Adjournment: Morton moved to adjourn at 12:13pm. Thomsen seconded. Motion carried.
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Board President Board Secretary
