F.W. Parker Charter Essential School
Facility Committee Meeting
Published on February 16, 2018 at 11:43 AM EST
Date and Time
Monday February 26, 2018 at 4:00 PM EST
Location
49 Antietam Street Room 33
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Facility Committee Meeting on January 8, 2018 | ||
| II. | Facility | |
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Facility
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| A. | Roof Project Update | |
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An update on the roof project to be given. Punchlist and final payment to be discussed
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| B. | Discuss CNA and recommendation for FY18 Projects and 3-5 year plan | |
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Discuss 10+ year plan for captal projects to be sent to the board, including planning for projects based on capital needs and a discussion of use of reserves for said projects
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| C. | Discuss Summer prjoects including gym floor and stairs | |
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Michelle to present and update an the gymnasium floor replacement and stair repair projects planned for summer 2018
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| III. | Other Business | |
| A. | Vote (if ready) for recommended projects | |
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If ready to vote to recommend planning document to the board
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |