December 4, 2019 at 5:30 PM - Facility Committee Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVE AGENDA
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IV. PUBLIC COMMENTS
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V. UPDATE ON SOCCER STADIUM PLANNING AND FUNDRAISING
Description:
The purpose of this agenda item is to provide an update on the design process for both the team building and the soccer stadium. In addition, members of the fundraising team will be present to share information with the committee on their progress to-date. Please recall that the Facility Committee has previously recommended approval of the design process for both the team building and the soccer stadium. Attached please find a document that reviews the progress made during the design process. Administration will be seeking Facility Committee feedback on the designs.
If you have any questions please contact Steve Summers at stevesummers@waunakee.k12.wi.us or 608-849-2000 ext 8012.
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VI. APPROVAL OF ENERGY EFFICIENCY PROJECT
Description:
The purpose of this agenda item is to request approval of an additional energy efficiency project for the 2019-20 school year. Attached please find information on the status of the budget for the energy efficiency projects and information on an additional project in the School Board room at Bethel Circle. John Cramer will review the attachment with the Committee.
If you have any questions please contact Steve Summers at stevesummers@waunakee.k12.wi.us or 608-849-2000 ext 8012.
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VII. UPDATE ON CAPITAL PROJECTS BUDGET/REQUEST FOR ADDITIONAL PROJECT APPROVAL
Description:
The purpose of this agenda item is to provide an update on the Capital Projects budget and to request approval of additional capital projects for the 2019-20 school year. Attached please find information on the status of the budget for the capital projects and information on potential additional projects. John Cramer will review the attachment with the Committee.
If you have any questions please contact Steve Summers at stevesummers@waunakee.k12.wi.us or 608-849-2000 ext 8012.
Attachments:
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VIII. REFERENDUM PLANNING PROCESS
Description:
The purpose of this agenda item is to review the referendum planning process. Administration will share the current status of the referendum planning at the meeting.
If you have any questions please contact Steve Summers at stevesummers@waunakee.k12.wi.us or 608-849-2000 ext 8012. |
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IX. FUTURE MEETINGS
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X. ADJOURN
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