Board Meeting Minutes – 03.23.22
Lake Country Classical Academy
Regular Board Meeting – March 23, 2022
6 PM – Virtual Meeting
MEETING MINUTES
I.) Board President Kristina Vourax called the meeting to Order at 6:04 PM. All Board members were present with the exception of Taryn Whipple.
II.) Motion made by Tim Peterson to approve the Agenda – Motion passed.
Citizens’ Forum:
- • There were no requests to speak
Discussion Items:
- • There were no discussion items.
Action Items:
- • Contract with Wilscot – Modular Classrooms
Tim Peterson presented to the Board the dynamics and content associated with securing modular classrooms in order that LCCA can meet the increase in enrollment for the 2022-23 school year.
Motion Made by Tom Gehl authorizing the Facilities and Finance Committee to enter into an agreement with Wilscot committing LCCA to not less than $11,118 and not more than $39,285 for the purpose of securing availability of these classrooms. Authorization is given to consummate agreement that places the $11,118 at risk if LCCA cannot secure approval of the governing municipalities for the placement of the pods. But no agreement will be consummated that would place the $39,285 at risk.
Motion passed
Motion made by Tim Peterson to adjourn – meeting adjourned at 6:49 PM.
