Environmental Charter Schools

Facilities Committee Meeting

Date and Time

Friday January 20, 2017 at 9:00 AM PST

Location

16315 Grevillea Ave. Lawndale, CA 90260
Facilities Committee Members 
Megan Hadden 
William Robertson 
Tracy Bondi 
Ken Deemer 
Alison Diaz 
Bruce Greenspon 
John Kim 
Alayna Santos 

Facilities Committee Charter 
  • At ECMS-I, ensure careful planning and execution for Inglewood campus.
  • At ECMS-G, provide expertise and support as staff and consultants facilitate the PROP K grant objectives.
  • At ECHS, transition from old modular units to new two story units maximize the utilization of Prop 39: Energy Grants including considering plans for renewable energy like solar.

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
SPECIAL PRESENTATIONS MAY BE MADE
Notice is hereby given that consistent with the requirements of the Bagley-Keene Open Meeting Act, special presentations not mentioned in the agenda may be made at this meeting.  However, any such presentation will be for information only.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.
FOR MORE INFORMATION
For more information concerning this agenda or for materials relating to this meeting, please contact ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve previous facilities committee meeting minutes
   

Facilities Committee Meeting Minutes from November 4, 2016

    Approve minutes for Facilities Committee Meeting on November 4, 2016
II. Review and Approval of Agenda
 
Facilities Committee
  A. Motion to Approve the Agenda
III. Discussion Items / Updates
  A. ECMS-G Update
   

Prop K 

  B. ECMS-I Update
   

Current building project and capital campaign

  C. ECHS Update
   

Lawdale LLC, Lawndale Portable Project, and the Green House and Storage Unit

  D. ECS Update
   

Update on Prop 39 Energy Effeciency

  E. TOTEM
   

New Partnership 

IV. Action Items
V. Closing Items
  A. Adjourn Meeting
   

Time: