March 15, 2022 at 4:00 PM - Board Business and Workshop Meeting
| Agenda |
|---|
|
1. BOARD MEETING - 4:00 P.M. - Administration Building, 45 East State Street, Farmington, UT
|
|
1.A. INTRODUCTORY ITEMS
|
|
1.A.1. Welcome and Introductions
Presenter:
Pres. John L. Robison
|
|
1.A.2. Pledge of Allegiance
Presenter:
Ms. Cheryl Phipps
|
|
1.B. BUSINESS ITEMS
|
|
1.B.1. Crestview Elementary HVAC Replacement (exhibit)
Presenter:
Mr. Craig Carter, Business Administrator
Description:
The entire Heating, Ventilating, Air Conditioning (HVAC) system at Crestview Elementary is in need of replacement. The existing steam boiler will be replaced with two new hot water boilers. These boilers can cycle on and off as needed to keep the building comfortable. This will result in significant energy savings. The old steam piping in the building will be replaced with new piping. The old galvanized culinary water pipes will be replaced with new copper lines that do not corrode. The existing uni-vents in the classrooms will be replaced. The building’s old pneumatic control system will be replace with digital controls. This will allow the District Utilities Services Department to control the building remotely. Work is expected to begin in May and be complete by September.
Attachments:
()
|
|
1.B.2. North Davis Junior High Partial Roof Replacement (exhibit)
Presenter:
Mr. Craig Carter, Business Administrator
Description:
The existing 45 mil roof membrane at North Davis Junior High will be replaced with a new 80 mil PVC membrane. The commons and gymnasium areas will be replaced. The building will receive another layer of insulation and new sheet metal flashing. Work is expected to begin in June and be complete by October.
Attachments:
()
|
|
1.B.3. 2022-2023 School Fee Schedule SECOND and FINAL Reading (exhibit)
Presenter:
Dr. Dan Linford
|
|
1.C. WORKSHOP AGENDA ITEM
|
|
1.C.1. Summit Discussion (exhibit)
Presenter:
Dr. Logan Toone, Ms. Belinda Kuck
Attachments:
()
|
|
2. CLOSED MEETING - Administration Bldg., Third Floor Board Room
Description:
The Board will go into closed session immediately following Board meeting for the purpose of negotiations, personnel issues and pending litigation.
|
