March 17, 2025 at 1:00 PM - Facility Committee Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Additions to the Agenda
|
|
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. |
|
V. Presentations
|
|
VI. New Business/Discussion Items
|
|
VI.A. Updates - Construction
Mt. Hope Willow Lewton |
|
VI.B. Update - Series II Bond Sale
|
|
VI.C. Update - Discussion of EV Bus Project Management
Attachments:
()
|
|
VI.D. Recommendation to Apply For Universal Service Funds for Network and Wireless Electronics - Willow Elementary
Attachments:
()
|
|
VI.E. Pre-Purchase of AC Equipment - Sexton
Attachments:
()
|
|
VI.F. Change Order - Issue # 077
Description:
Willow - Framing Revision
Attachments:
()
|
|
VI.G. Purchase Recommendation
Description:
RFP - MEP Commissioning Services for new Mt. Hope & new Willow Schools
Attachments:
()
|
|
VI.H. Purchase Recommendation - Cavanaugh Fencing
Attachments:
()
|
|
VI.I. Purchase Recommendation - SO-1826
Description:
Hill CTE Phase 2
02A - Demolition and Abatement 04A - Masonry 05A - Steel 06A - Casework 07A - Roofing 07B - ACM Panels 08A - Wood Doors, Frames, Hollow Metal 08B - FRP, Aluminum, Storefronts 09A - Carpentry & Interiors 09B - Floor Coverings 10A - Specialties 11A - Food Service Equipment 21A - Fire Supression 22A - Plumbing 26A - Electrical / Fire Alarm / Security / Controls 31A - Concrete / Site Improvements
Attachments:
()
|
|
VII. Action Items
|
|
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. |
|
IX. Adjournment
|
