February 24, 2025 at 4:15 PM - Facilities Committee Meeting

1) Call to Order of Meeting

2) Roll Call (Kellee Young, Dave Rohde, Sue Hoeft, Amanda Fjeld, Haley Walsh, Al Clark, Rick Gill and Bryan Hutchinson)

3) Notes from the last Facilities meeting - August 19, 2024

4) Status on Old Projects:

4)1. Roof Status

4)2. Recalibration of the heating system

4)3. LTFM Discussion

4)4. 2023 Facilities Walk Through - indoor and outdoor - items of attention and safety concerns

4)5. Schedule for school wide projects

4)6. Field Maintenance

4)7. Front ramp brick deterioration

4)8. TV installation in rooms with vibes and without TV's

4)9. Repainting handcap spots and resealing front parking area

4)10. Playground needs

4)11. IEA Annual review

4)12. Center high school bathroom repairs and possible reopening

5) New Projects:

5)1. Review current Facility Needs List

5)2. Review Future projects not currently in budget

5)3. Hoist Repair

5)4. Lead in Water Remediation

5)5. Audit of HVAC controls

5)6. Audit of boiler hydronic system equiptment

6) Health & Safety:

6)1. Review Staff Safety Concern Tracker

6)2. Review Accident Report Summary

7) Other:

8) Next Meeting - April 28, 2025

9) Adjourn