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February 15th Board Minutes

February 16, 2017

The Northwood-Kensett Board of Directors met in a Workshop Meeting on Wednesday, February 15, 2017 in the Elementary Media Center at 7:00 P.M.

Members present: Roger Harris; Larry Hovey; Cindy Pangburn, Susan Kliment; Members Absent: John Anderson

(4-0) Approved the agenda

Discussed Scope and Financing of Facilities Projects

            a.  Set facility priorities and reviewed financing options

            b.  Identified secondary HVAC and Ag/Industrial Arts building as immediate   needs

            c.  Identified secondary gym as future facility consideration

     d.  Set March 21st at 7:00 pm for public meeting to inform public of need for    HVAC & Ag/Industrial Arts building and gather public input on addition of       new secondary gym

Director Anderson joined the meeting at 7:08 pm

Adjourn the meeting at 8:46 pm

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