Approve the agenda as submitted
By: Katherine Moore Seconded by: Alan Locke
There was no notable discussion on the motion.
The Museum School
Facilities Committee
Regular Meeting - Monday December 14th, 2020 @8:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Alan Locke | present chair | On Time | At Adjournment |
| Jesse Lincoln | not present member | ||
| Katherine Moore | present member | On Time | At Adjournment |
| Ingrid Irby | present member | On Time | At Adjournment |
| Mike Stewart | not present member |
Approval of Agenda
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.
School Reopening
Facilities Chair Alan Locke notified the committee that a limited school reopening for a total of 288 students will begin January 19, 2021.
Water Flush and Testing
Alan Locke stated that the lengthy closure of the school and limited use of the facilities created concerns for the water system. Met with Dean Moore, Campus Engineer, and an environmental consulting firm settled on a testing plan--15 samples will be taken from throughout the building. Further, Mr. Moore is increasing water temperature within the system as well as undertaking flushing of the system.
Facilities Grant Status
Mr. Locke provided the committee with bipolar ionization and new filter install update. Installation began today at the school.
The Meeting was Adjourned
The meeting adjourned at approximately 9:12 pm
Motion to adjourn
By: Alan Locke Seconded by: Katherine Moore
There was no notable discussion on the motion.