The Museum School

Facilities Committee

Regular Meeting - Monday June 17th, 2019 @8:30 PM

Meeting Agenda

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

  1. Approve the agenda as submitted

Media Center Landscape 15 minutes

  • Estimate for additional work
  • Schedule for start / completion

Media Center Budget discussion 15 minutes

  • LED lighting upgrade at classrooms
  • Contingency

FY 20 State Charter Schools Facilities Grant Award 15 minutes

  • Project ideas to use $40,476.19 grant?
  1. Application due July 15, 2019
  2. Funds spent or obligated by April 30, 2020