Elgin Math & Science Academy
Master Planning Committee Meeting
Date and Time
Location
Virtual
Zoom Link: https://us06web.zoom.us/j/83909541907?pwd=VU04M3NxVW9FT01yRDFCY0NDTmpIUT09
Meeting ID: 839 0954 1907
Passcode: MS53jw
Our Mission:
The Elgin Math and Science Academy is an EL Education public charter school.
We strive to support the whole child and develop socially responsible leaders who aspire to create a better world.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 7:00 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | Kerry Kelly | 1 m | ||
C. | Approve April 19, 2023 Minutes | Approve Minutes | Gary Swick | 3 m | |
II. | Master Plan & Facilities Committee | 7:05 PM | |||
A. | Decision-making Protocols for Construction | Discuss | Kerry Kelly and Gary Swick | 2 m | |
Areas when the Master Planning Committee will be consulted and possible approval by the Board sought: 1. Changes to the intended program use of the space. 2. Changes to which would affect sustainability, including water mitigation strategies 3. Changes to the building's historic appearance.
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B. | COO Report on Construction | Discuss | Dan Alexander | 10 m | |
Construction is proceeding "apace" on the Admin Building, and on track for completion approximately August 10, 2023. Information being sent out to Staff and Parents, semi-monthly.
There is heavy work going on interior and exterior to the Building, now.
Ongoing:
To be completed by June 2nd:
To be completed by June 16th:
Davey Tree was approved, and should Thursday/Friday be assisting with root prep/trenching to minimize the impact of the building service work, on the oak trees to the southwest, the oak tree in front, and the large oak trees near the existing transformer.
Heavier work will be taking place on Campus after May 31st. June 1st, power will be out at the campus for ComEd's work at the existing tranformer.
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C. | Back Patio Issue | Discuss | Dan Alexander | 15 m | |
The Back Patio is a stone structure at the west side of the Admin Building, outside of the Library overlooking the Fen.
In the course of construction, it was discovered that the Patio floor slab had deteriorated, and allowed water to enter the cavity under the Patio. The structural beams and columns, as well as the slab, have deteriorated.
To address this, the following choices present themselves:
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D. | Campus Planning--Update on Parking Focus | Discuss | Dan Alexander | 5 m | |
The Committee had asked Admin to research the cost of the 11 new parking spaces.
Two existing walnut tree and one other, non-oak tree would need to be removed to create the 11 parking spaces previously shown (see attached diagram).
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E. | Campus Security | Discuss | 5 m | ||
F. | Sustainability | Discuss | Kerry Kelly & Gary Swick | 5 m | |
What specific items impacting our sustainability have been added or removed from the Construction Plans? (E.g., electric/gas). How does sustainability influence our planning? How do we incorporate sustainability principles regularly? |
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G. | Facilities Reserve Fund | Discuss | 5 m | ||
What are campus facility costs that we might be facing in the future? |
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III. | Closing Items | 7:52 PM | |||
A. | Adjourn Meeting | Vote |