Minutes - 2020.11.23 (Special Session)

ALGONA COMMUNITY SCHOOL DISTRICT

The Board of Directors of the Algona Community School District, State of Iowa, met in Special Session, in the PAC Board Room, Algona, Iowa, at 8:00 a.m., on November 23, 2020.  There were present President Davis, in the chair, and the following named Board Members: Limbaugh, Nugent and Vinci. 

Members Absent: Bartelt, Louwagie and Owen.

Others Present: Superintendent Carter, Secretary Cooper and Amy Frankl-Brandt.

Approve Agenda:  Nugent moved to approve the agenda as posted, seconded by Vinci.  Ayes 4, Nays 0, Carried.

Vinci moved to approve the Athletic Facility Project to include infrastructure and site work, softball field and ticket/restroom/concession stand, seconded by Limbaugh.  Ayes 4, Nays 0, Carried.

Resolution Fixing the Date for a Public Hearing on the Proposed Use of SAVE Revenue for an Athletic Facility Infrastructure Project.

Resolution Fixing the Date for a Public Hearing on the Proposed Issuance of Approximately $9,750,000 School Infrastructure Sales, Services and Use Tax Revenue Refunding Bonds.

No further Business.  Limbaugh moved to adjourn the board meeting at 8:17 a.m., seconded by Vinci.  Ayes 4, Nays 0, Carried.