Projector: March 31, 2022 at 5:00 PM - Facilities Committee Meeting

Meeting Agenda

1. Call to Order/Roll Call

2. Reading/Approval of Minutes - Thursday, January 20, 2022

3. Visitor Considerations - BLDD Architects, Poettker Construction Design Development Presentation

4. Old Business

5. New Business

5.A. High School Stairwell Roof Bids and High School Roof

5.B. Lease/Purchase of a New Lift Bus

5.C. Two New Gas Buses ESSR III

5.D. Gym Floor Refinish

5.E. 5 Year Facilities Plan

5.F. Five Year Bus Plan

6. Executive Session

6.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, student concerns, litigation, for the purpose to purchase or lease property, and collective negotiating matters.

7. Other Business

8. Next Meeting Date and Time

9. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 31, 2022 at 5:00 PM - Facilities Committee Meeting
Subject:	1. Call to Order/Roll Call
Subject:	2. Reading/Approval of Minutes - Thursday, January 20, 2022
Attachments: Facilities MInutes 1-20-22 Facilities MInutes 1-20-22 3/25/2022 at 10:27 AM
Subject:	3. Visitor Considerations - BLDD Architects, Poettker Construction Design Development Presentation
Subject:	4. Old Business
Subject:	5. New Business
Subject:	5.A. High School Stairwell Roof Bids and High School Roof
Attachments: HS Roof HS Roof 3/25/2022 at 1:47 PM
Subject:	5.B. Lease/Purchase of a New Lift Bus
Attachments: Bus Quote Bus Quote 3/25/2022 at 2:54 PM
Subject:	5.C. Two New Gas Buses ESSR III
Subject:	5.D. Gym Floor Refinish
Subject:	5.E. 5 Year Facilities Plan
Attachments: High School 10 Year Health Life Safety Survey High School 10 Year Health Life Safety Survey 3/31/2022 at 1:14 PM Jr High 10 year Jr High 10 year 3/31/2022 at 1:14 PM Chiller Chiller 3/31/2022 at 1:18 PM 5 Year Facility Plan 5 Year Facility Plan 3/31/2022 at 3:32 PM
Subject:	5.F. Five Year Bus Plan
Attachments: 5 Year Bus Plan 5 Year Bus Plan 3/31/2022 at 1:21 PM
Subject:	6. Executive Session
Subject:	6.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, student concerns, litigation, for the purpose to purchase or lease property, and collective negotiating matters.
Subject:	7. Other Business
Subject:	8. Next Meeting Date and Time
Subject:	9. Adjournment

Web Viewer