Elgin Math & Science Academy
July Master Planning Meeting
Date and Time
Wednesday July 14, 2021 at 11:00 AM CDT
Location
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Meeting ID: 981 1466 7963
Passcode: EMSA
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Meeting ID: 981 1466 7963
Passcode: 578054
https://zoom.us/j/98114667963?pwd=d0l3YzdnY01udnNpSy84aHlzSFpiQT09
Meeting ID: 981 1466 7963
Passcode: EMSA
One tap mobile
+13126266799,,98114667963#,,,,*578054# US (Chicago)
+19292056099,,98114667963#,,,,*578054# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 981 1466 7963
Passcode: 578054
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for June Master Planning Meeting on June 9, 2021 | ||
II. | Master Planning priorities and decision-making | |
A. | Mission-based debate and decisions | |
Mission: At EMSA, students and teachers will reach their highest potential through active exploratory learning and social responsibility.
Vision: We welcome individuals of all backgrounds and abilities We nurture children’s natural curiosity Our students are leaders in their own learning Our teachers & students hold high standards for their own work Our students are critical thinkers who excel in math and science Our students develop the skills to be responsible individuals Master Plan: EMSA’s master plan clarifies our mission and vision, honors campus history, is mindful of our impact on the environment, supports EL Education’s innovative learning model, and builds a sustainable campus. Campus Roots: We are committed to rebuilding a thriving educational community, honoring the legacy of our campus, restoring its architecture, and preserving the natural environment. |
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III. | Construction--Specific Items | |
A. | Construction Report: Schedule, Budget, and Decisions | |
The project continues to track to be on-schedule, and under budget for the defined scope of the Gym Project plus Warm Safe and Dry.
Project Completion Date: The formal City and ROE approvals should be in hand the week of July 19th. The Building will be ready for occupancy on August 1, 2022 - on schedule. Update on "out of scope items": *$31,000 cost for grading, widening to 20', gravelling entire North Road and parking lot of Dorm Building. Cost reduced to $29,886. *$8,030 cost for replacement of asphalt on Residence driveway, and walkway alongside Residence. *Neil Building interior repairs: repairs underway. *Neil Building exterior repairs: For consideration: $15,800 in roof repairs For consideration: $35,500 in Gutter Replacement COO Report on Gym/Middle School Project
Master Project Budget Tracking Document
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B. | “Warm Safe and Dry” Update | |
Asbestos:
All asbestos remediation work in the three Building is complete. No asbestos remains in the Dorm. The Dining Hall only has asbestos now on the outside of windows (minor issue for later construction). The Admin Building has only asbestos now in the red cementicious flooring, as well as concealed ACM in plaster walls (possibly). What was removed from the Admin Building is all of the lower level ACM. Roofing: The Administration Building roof project will be completed by Friday July 16th, weather allowing. The roof repairs at the Westview Dorm will be completed by Friday July 16th, weather allowing. Roof work at the Dining Hall is part of the package of work being bid presently. Other repairs: WKA has prepared drawings for the Warm Safe and Dry scope of work approved in earlier Meetings (roof work, replacement of removed damaged/degraded fire separation plaster, reinforcement of floor, chimney/step repairs, ventilation). The approved Budget for the non-asbestos, Warm Safe and Dry work at the Dining Hall is $281,310. Bulley & Andrews is bidding out this work. WKA is discussing Permit issuance with the City of Elgin. Use of buildings: The Westview Dorm Building is already used for limited storage. |
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C. | Grants update | |
• Direct to Student needs
• Kitchen Equipment — We were notified that we did not receive these grant monies. • Illinois Build — Infrastructure Grant. Update on uses. |
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D. | Maintenance and Repairs | |
* FY22 Budget for Maintenance and Repairs
* Residential needs - roof, and furnace/AC |
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E. | Contingency Allocated Spending | |
Discuss and vote if necessary on construction contingency spending.
For consideration: $15,800 for Neil Building Roof repairs $35,500 for Neil Building Gutter systems |
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IV. | Campus Strategic Planning | |
A. | Facility Use Planning | |
Results of initial exploration for "future use":
1. Dining Hall Possibilities. Administration Building Possibilities 2. Timeline for Board Decision in order to achieve August 2022 Occupancy: August 2021 Key Board Decisions: 1. Which (if any) Building should be renovated next, to provide space for K-8 enrollment of 468 students: Administration Building or Dining Hall Building? 2. Should EMSA take advantage of low financing costs and approve a Budget, Scope of Work for construction completion by August 2022, in August 2021? 3. What will the Scope of Work include (if anything) beyond another Building: increased parking, lighting or trail improvements, other? Building Information: Art Barn is 1,921sqft First Floor Dining Hall total first floor square footage is roughly 4500sqft (lower level is approximately the same size) Main space (with Stage) is 2,300sqft Side room towards Neil is 400sqft Kitchen is roughly 650sqft (+ bathrooms and walk in, storage rooms, circulation) Administration Building is 10,623 of usable program space (this excludes the Garage, the lower level crawl space, and the outside mechanical room). Dorm is roughly 5,000 square feet per floor. The overwhelming majority of that space is small to medium sized rooms off of a double-loaded corridor, but there is some common gathering space in the center, overlooking the Forest Preserve to the west. |
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B. | Middle School Emergency Plans | |
V. | Environmental Subcommittee and Grounds Issues | |
A. | Subcommittee update | |
Microsoft visited the Pollinator Garden.
Swing set should be in by end of July Family hikes Hiking/running trail--next steps R&J Tree Service work is complete - branches/trees thought to be dangerous to students, staff, drivers have been removed. |
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VI. | "Parking Lot" items | |
• policies pertaining to maintenance and facility repair.
• pick up/drop off loop asphalt • grounds availability for outdoor play • basketball hoop by art barn • family gym tours • parking spaces for 2021/22... plans for 22/23 • handyman anticipation • residence management |
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VII. | Closing Items | |
A. | Adjourn Meeting |