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Meeting Agenda
1. Call to Order/Roll Call
2. Reading/Approval of Minutes - Thursday January 7, 2021
3. Visitor Considerations
3.A. Jon Carroll - Vice President Project Management - Poettker Construction 
4. Old Business
4.A. Washington Elementary Parking Lot
4.B. High School HVAC Update
4.C. High School Secondary Gym Floor
4.D. High School Roof Repair
5. New Business
5.A. Additional High School Roof Work
5.B. TIPS
5.C. Buy Board
5.D. Ten Year HLS 
5.E. Baseball Turf Project Update
5.F. New Elementary Construction 
5.F.1. Architect 
5.F.2. Construction Manager
5.F.3. Funding Updates
5.G. 5 Year Facilities Plan
6. Other Business
7. Next Meeting Date and Time
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 12, 2021 at 5:30 PM - Facilities Committee Meeting
Subject:
1. Call to Order/Roll Call
Subject:
2. Reading/Approval of Minutes - Thursday January 7, 2021
Attachments:
Subject:
3. Visitor Considerations
Subject:
3.A. Jon Carroll - Vice President Project Management - Poettker Construction 
Subject:
4. Old Business
Subject:
4.A. Washington Elementary Parking Lot
Subject:
4.B. High School HVAC Update
Subject:
4.C. High School Secondary Gym Floor
Subject:
4.D. High School Roof Repair
Subject:
5. New Business
Subject:
5.A. Additional High School Roof Work
Subject:
5.B. TIPS
Attachments:
Subject:
5.C. Buy Board
Attachments:
Subject:
5.D. Ten Year HLS 
Attachments:
Subject:
5.E. Baseball Turf Project Update
Subject:
5.F. New Elementary Construction 
Attachments:
Subject:
5.F.1. Architect 
Subject:
5.F.2. Construction Manager
Subject:
5.F.3. Funding Updates
Subject:
5.G. 5 Year Facilities Plan
Attachments:
Subject:
6. Other Business
Attachments:
Subject:
7. Next Meeting Date and Time
Subject:
8. Adjournment

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