Aptakisic-Tripp Community Consolidated School District 102 Finance/Facilities Committee met Jan. 13.
Here is the minutes provided by the board:
ROLL CALL/CALL TO ORDER:
The meeting was called to order at 5:34 p.m.
BOARD OF EDUCATION MEMBERS IN ATTENDANCE:
Mrs. Ellyn Ross Board President
Mr. Jeremy Galfield Board Secretary
Mr. Nathan Libbey Board Member
Mr. Scott Linn Board Member
ADMINISTRATION PRESENT:
Dr. Lori Wilcox Superintendent
Ms. Stacey Bachar Asst. Supt.,Business Services/CSBO
Mr. Daniel Mortensen Director of Facilities
OTHERS PRESENT:
Jennifer Cox Accounting Manager
Pritchett Classroom Renovation Work - Summer 2020
Mr. Mortensen and Ms. Bachar briefly discussed bid approval and alternate recommendations for the Board Meeting.
FY2020-2021 Operations & Maintenance Budget & Long Range Capital Planning
Mr. Mortensen and Ms. Bachar discussed summer 2020 facility projects and the Tentative FY2020-2021 Operations and Maintenance Budget. Mr. Mortensen also discussed the 5-10-year capital improvement plan including the possibility of a comprehensive facility assessment for future long range planning.
School Maintenance Project Grant - FY2020
Mr. Mortensen and Ms. Bachar discussed applying for ISBE’s school maintenance grant and the timeline. Submission is due by February 14th. This grant is for maintenance projects only.
School Fees
Ms. Bachar reviewed school fee options for registration, athletics, and activities for
FY2020-2021.
10-Year Health Life Safety Survey
Mr. Mortensen reviewed the 10-Year Health Life Safety Survey. Our next survey is due in 2024.
Green Cleaning Program
Mr. Mortensen reviewed the District’s Green Cleaning Program.
ADJOURNMENT
The meeting adjourned at 6:54 p.m
https://www.d102.org/board/meetings/
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