July 24, 2023 at 12:00 PM - Facility Committee Meeting
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I. Call to Order
Description:
Meeting called to order on 724/23 at 12:04 PM
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II. Roll Call
Description:
Committee Members Present: Caitlin Cavanagh, Kurt Richardson
Committee Members Absent: Guillermo Lopez, Rachel Willis Other Persons Present: Kim Adams Kristina Tokar Lori Brandon Todd Coe Chris Grajek Rob Crowe |
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III. Additions to the Agenda
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IV. Public Comment on Agenda Items
Description:
Members of the public may address the Committee for three minutes. It is Committee policy to not respond to public comment.
This meeting is a meeting of a Committee of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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V. Presentations
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VI. New Business/Discussion Items
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VI.A. Sinking Fund Update
Description:
Riddle / North / Attwood
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VI.B. AC Project Update
Description:
Averill / Lyons
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VI.C. Willow Site Plan Update
Attachments:
()
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VI.D. Mt Hope Demo Update
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VI.E. Audio Enhancement Pilot - Lyons Elementary
Attachments:
()
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VI.F. Bid Recommendations
Description:
SO 1786 - WP#1 - EVERETT HS
SO 1786 - WP#2 - EVERETT HS SO 1786 - WP#3 - EVERETT HS SO 1786 - WP#14- EVERETT HS SO 1787 - WP#1 - GARDNER IMS SO 1787 - WP#2 - GARDNER IMS SO 1787 - WP#3 - GARDNER IMS SO 1787 - WP#4 - GARDNER IMS SO 1788 - WP#1 - LYONS ES SO 1788 - WP#2 - LYONS ES SO 1788 - WP#3 - LYONS ES SO 1788 - WP#4 - LYONS ES SO 1789 - WP#1 - SEXTON HS SO 1789 - WP#2 - SEXTON HS SO 1789 - WP#3 - SEXTON HS SO 1789 - WP#4 - SEXTON HS
Attachments:
()
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VI.G. Renewal of FileWave SD Contract
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VII. Action Items
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VIII. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Committee for three minutes. It is Committee policy to not respond to public comment.
This meeting is a meeting of a Committee of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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IX. Adjournment
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