WEDNESDAY, OCTOBER 26, 2022 

5:00 p.m. 

PLACE: Central Office – Board room 

304 1st Street 

Van Horne, Iowa 52346 

1. CALL TO ORDER 

Directors attending: Becker, Ludeking, Nolte, Phillips, Thompson, Upah, and Werning. 

A Quorum was declared present. 

Also Present: Dr. Ewell and Dr. Bieschke, Tandi Brannaman, Melisa Venneman, Anna Selk. 

2. ACTION ITEM #79: APPROVAL OF AGENDA 

Motion by Nolte, second by Upah to approve the agenda as presented. 

MOTION CARRIED 

ALL MEMBERS PRESENT VOTING AYE 

3. SHIVE-HATTERY, ARCHITECTURE AND ENGINEERING 

Discussion – HVAC systems, school enrollment and classroom space, options for future capital improvements No action taken. 

4. FACILITY and CAPITAL IMPROVEMENT MASTER PLAN 

Discussion – Facilities Master Plan, funding scenarios, options to fund facilities and capital improvements 

No Action Taken 

5. SUPERINTENDENT REPORT 

a. Mayors meeting 

b. Childcare discussion 

c. District Director map 

d. Citizen Committee for Facilities Master Plan 

e. Grant Wood schools certified enrollment data for FY22-23 

No Action Taken 

Board Work Session, October 26, 2022 

Page 2 

6. ACTION ITEM #80 – ADJOURNMENT 

Motion by Upah, second by Nolte to adjourn the meeting. 

MOTION CARRIED 

ALL MEMBERS PRESENT VOTING AYE 

Meeting adjourned at 8:14 p.m.