Seaside School Foundation
Seaside School Foundation Board Meeting
Published on April 15, 2024 at 1:59 PM CDT
Amended on April 17, 2024 at 1:48 PM CDT
Date and Time
Thursday April 18, 2024 at 5:00 PM CDT
Location
Seacoast Collegiate High School
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Patrick McCarthy | 2 m | ||
| B. | Call the Meeting to Order | Patrick McCarthy | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Patrick McCarthy | 2 m | |
| II. | Strategic Planning Committee | 5:05 PM | |||
|
Nick Vlahos (Chair), Patrick McCarthy, Shannon Widman, Josh Trapp, Jason Beer, Farrar Barker and Rhea Goff |
|||||
| A. | Update on SCHS + NWFSC Expansion Project | Patrick McCarthy | 5 m | ||
| B. | Review of Wharton Smith Project Pricing | Discuss | Patrick McCarthy | 10 m | |
| C. | Consider Term Sheet from Potential Lenders for SCHS @ NWFSC Expansion Project | Vote | Patrick McCarthy | 15 m | |
| D. | Approve Material Testing Contract with UES for SCHS at NWFSC Project | Vote | Patrick McCarthy | 3 m | |
| III. | Old Business | ||||
| IV. | New Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||