The Anchor School
TAS Facility Committee Meeting
Date and Time
Location
Topic: TAS - Facility Committee Meeting
Time: This is a recurring meeting
Join Zoom Meeting
https://us02web.zoom.us/j/81754720093
Meeting ID: 817 5472 0093
One tap mobile
+13126266799,,81754720093# US (Chicago)
+16469313860,,81754720093# US
Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 386 347 5053 US
Meeting ID: 817 5472 0093
Find your local number: https://us02web.zoom.us/u/kzbNFmGmJ
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
|
The purpose of this item is to officially begin the meeting. |
||
| B. | Record Attendance | |
|
The purpose of this item is to record attendance and determine if a quorum is present. |
||
| C. | Public Comments | |
|
The purpose of this item is to give the public an opportunity to speak. |
||
| II. | Facility | |
| A. | Financial Health Report | |
|
The purpose of this item is to present the financial health of the school to this committee. |
||
| B. | SCSC Pre-Opening Checklist Discussion | |
|
The purpose of this item is to review items from the SCSC pre-opening checklist that are pertinent for this group. |
||
| C. | Property Insurance Discussion | |
|
The purpose of this item is to discuss property insurance strategy. |
||
| D. | Design-Build Team Recommendation | |
|
The purpose of this item is to make a recommendation for design-build services. |
||
| E. | Community Input Discussion | |
|
The purpose of this item is to discuss how to engage stakeholders in the facility design process. |
||
| F. | E-Rate Program Presentation | |
|
The purpose of this item is to learn about the E-Rate program and the potential cost-saving benefits of participation. |
||
| III. | Other Business | |
| A. | Advisory Member Prospecting | |
|
The purpose of this item is to discuss whether this committee would like to expand through advisory members. |
||
| B. | Regular Meeting Time & Place | |
|
The purpose of this item is to determine a regular meeting time and place for this committee. |
||
| C. | Public Comment | |
|
The purpose of this item is to invite public comment. |
||
| IV. | Closing Items | |
| A. | Adjourn Meeting | |
|
The purpose of this item is to officially end the meeting. |
||