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1.
Call to Order
To call meeting to order at
Order #2019-715 - Motion Passed: To call meeting to order at 5:05PM passed with a motion by Whitney Allison and a second by Trampus Penn.
2.
Welcome LPC members and guests
3.
Review and Approve Meeting Minutes
Questions from last meeting will be addressed. Meeting minutes are attached for approval.
Approve 12/3/19 Meeting Minutes
Order #2019-716 - Motion Passed: Approve 12/3/19 Meeting Minutes passed with a motion by JR Zinner and a second by Trampus Penn.
4.
DFP Draft Development and Goals
a. Secure all funding to which the District is entitled
i. Accurate and inclusive renovation description
ii. Aggressive six (6) year enrollment projection
b. Draft the DFP in such a manner that the local board has the greatest flexibility in implementing the Plan
i. Generic renovation description
c. Discussion of Key Components
i. “Major Renovation” Definition
ii. Inventories and the Model Program
d. District Organization
e. School Building Review
i. Need as directed by building condition
ii. Need as directed by capacity vs. projected enrollment
f. Non-school Buildings
g. Questions
5.
Approve the Draft DFP with changes discussed
Approve Draft DFP with discussed changes
Order #2019-717 - Motion Passed: Approve Draft DFP with discussed changes passed with a motion by Ms. Natalie Lile and a second by Chris Disponette.
6.
Discuss Schedule
a. Meeting 5 – Draft DFP, POSSIBLY send draft to KDE
b. Meeting 6 – Draft DFP, POSSIBLY send draft to KDE
c. Meeting ? – Review KDE comments, vote on DFP
7.
Schedule Next Meeting
8.
Adjourn LPC
Meeting adjourned
Order #2019-718 - Motion Passed: Meeting adjourned at 5:55pm passed with a motion by Todd Bailey and a second by Whitney Allison.
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