Final

MCCPS Board of Trustees

Facilities Task Force Monthly Meeting

Published on March 8, 2022 at 6:24 PM EST
Amended on March 14, 2022 at 2:20 PM EDT

Date and Time

Tuesday March 22, 2022 at 7:00 PM EDT

Location

ZOOM

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Vote to Approve Remote Participation
   

In light of the ongoing COVID-19 coronavirus outbreak, Governor Baker issued an emergency Order on March 12, 2020, allowing public bodies greater flexibility in utilizing technology in the conduct of meetings under the Open Meeting Law. Can I get a motion to accept this Executive Order for this meeting of the MCCPS Facilities Task Force on March 22nd, 2022?
  D. Approve Minutes
    Approve minutes for Facilities Task Force Monthly Meeting on February 15, 2022
II. School Expansion Discussion
  A. Building Plan Options
   
  • Share feedback from Board of Trustees on building plans 
  • Discuss which options to pursue and what will be needed for each 
    • Ideas for "TBD" spaces?
    • Missing piece(s)?
  • Create timeline for 2022-2023 projects
    • Kitchen, Mural, Roof, Expansion, etc. 
III. Closing Items
  A. Mural Update
   

 

  • Peter/Washington meeting with Muralist on 3/11
  • Fundraising update (+$20,000 to date) including recent $3,000 grant
  B. Recap Action Items
  C. Board Member Comments & Resolutions
  D. Adjourn Meeting