August 29, 2022 at 8:30 AM - Facility Committee Meeting
Agenda |
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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. CLOSED SESSION - ADJOURN TO CLOSED SESSION - PER WISCONSIN STATUTES 19.85 (1)(c)(e) and (f)
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V.A. Update on future land options/future negotiations with a land owner
Description:
Administration will provide an update on the request for proposal process for land. Attached please find a proposal from local civil engineer Roxanne Johnson for an evaluation of the proposals received from the community. Administration is seeking feedback from the Facility Committee on this proposal and the next steps in this process.
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VI. NOVEMBER 2022 REFERENDUM PLANNING PROCESS
Description:
The purpose of this agenda item is to begin the partnership process that was approved by the school board for the November 2022 referendum. Vogel Brothers and EUA have been working together to coordinate the work that will take place prior to the referendum. We would like to discuss the following topics with the Facility Committee.
Scopes of work necessary for early procurement (due to lead times and/or resource commitment):
Preliminary Schedule: 8/29 - Review procurement process 9/12 - Issue RFP 9/23 - RFP responses due 10/3 - Review responses with Facility Committee and shortlist 10/10 - Interviews and selection with Facility Committee List of potential partners for each scope:
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VII. REVIEW 2022-2023 CAPITAL MAINTENANCE PROJECTS
Description:
The purpose of this agenda item is to provide an update on the 2022-2023 Capital Projects that were approved by the school board. In addition, administration would like to discuss some additional possible projects for 2022-2023. Attached please find a report on the capital projects that were approved by the school board and a report that includes additional possible projects.
Also, please find attached supporting information on the Middle School Science Proposal and the High School Track.
Attachments:
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VIII. FUTURE MEETINGS
Description:
Administration will be requesting several meetings over the next several months to continue the various steps with the November referendum planning process.
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IX. ADJOURN
Description:
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