12/12/12 Open Session Minutes (PDF) - Indian Community School ...

Board of Directors Open Session
December 12, 2012
Page 2
ICS received notice that the residents of the Loomis Road property will be vacating the property
at the end of the year. Staff members have expressed an interest in renting the property. Tom
Oechler will discuss this with Atty. McCardell.
Tom Oechler gave a Construction Project List update:
Tim Hayes is working with Chris Cornelius to reduce the scope of the storage building. It will be
redrawn and go out for rebidding.
Tom Oechler, Art Strickland and Amy Tromp will meet to review how the furniture will be used
(“people pockets“ vs. classroom).
A meeting was held with Poblocki Signage regarding the number of signs. Discussion will need to
be held regarding the lighting for the signs. The signage for the parking lot has been approved.
Tim Hayes is working with Chris Cornelius regarding the changing room for the sweat lodge.
Art Strickland departed the meeting at 6:45 p.m.
The Board adjourned to Executive Session at 6:45 p.m.
The Board resumed Open Session at 9:16 pm.
New Business items will be discussed at the January 2, 2013 meeting.
Sommer Drake distributed the Scholarship materials for review. The Committee is recommending that
the forms be done professionally. Following review, revisions were recommended to the parent letter.
There being no further business, the meeting was adjourned at 9:30 p.m.
Respectfully submitted:
____________________________
Diane Amour, Secretary
____1/02/2012____________________
Date Approved