Permanent Improvement Committee Meeting

April 5, 2022

Education Center4:00 p.m. ~This is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting.

Agenda

Opening Items

1.A Call to Order and Roll Call Information:Procedural

Agenda

2.A Fiscal Year 2021-2022 Project Review Discussion

Motion to appoint a School Member as Treasurer Pro-Tem for December 10, 2018, Special Meeting of the Brecksville-Broadview Heights Board of Education.

2.B Proposed/Deferred Facility Improvements Discussion

Motion to appoint a School Member as Treasurer Pro-Tem for December 10, 2018, Special Meeting of the Brecksville-Broadview Heights Board of Education.

2.C Fiscal Year 2022-2023 Project Funding Discussion

Motion to appoint a School Member as Treasurer Pro-Tem for December 10, 2018, Special Meeting of the Brecksville-Broadview Heights Board of Education.

2.D High School Roof Change Order (Auditorium) Discussion

Motion to appoint a School Member as Treasurer Pro-Tem for December 10, 2018, Special Meeting of the Brecksville-Broadview Heights Board of Education.

2.E High School and Middle School Drives Discussion

Motion to appoint a School Member as Treasurer Pro-Tem for December 10, 2018, Special Meeting of the Brecksville-Broadview Heights Board of Education.

2.F Hilton Discussion

Motion to appoint a School Member as Treasurer Pro-Tem for December 10, 2018, Special Meeting of the Brecksville-Broadview Heights Board of Education.

2.G Other Discussion

Motion to appoint a School Member as Treasurer Pro-Tem for December 10, 2018, Special Meeting of the Brecksville-Broadview Heights Board of Education.

Closing Items

3.A Adjournment Information

Minutes

 
Permanent Improvement Committee Meeting (Tuesday, April 5, 2022)
 
1. Opening Items

 

 

Information, Procedural: A. Call to Order and Roll Call - 4pm
Mr. Dosen - Yes
Mrs. Kramer - Yes
Mrs. Magyar - Yes
Mr. Yaniglos - Yes
Mr. Coad -Yes

 

2. Agenda

 

Discussion: A. Fiscal Year 2021-2022 Project Review
  • Mr. Coad provided a list of improvements over the last year - totaling over 5.5 million dollars.
  • Many projects were funded by a combination of Building Fund, Permanent Improvement and ESSER.

 

Discussion: B. Proposed/Deferred Facility Improvement
  • Discussed a tentative plan for facility improvements for the next 5 years.  This list is not reliable tho as it must change as situations arise.
  • List only serves as a guide.

 

 

Discussion: C. Fiscal Year 2022-2023 Project Funding
  • Mr. Yaniglos reviewed how the overall plan tracks within the Permanent Improvement fund. 
  • Many projects are split over fiscal years.

 

 

Discussion: D. High School Roof Change Order (Auditorium)
  • The High School Auditorium has been identified as a potential issue after the winter with heavy snow and lots of rain. 
  • 13 leaks were repaired recently. 
  • Just installed new projectors and screens - water leaks are dangerously close to this new equipment. 
  • Recall - Summer of 22 roof project bid was almost $300,000 under bid estimate.  Reaching out to vendor to honor same pricing and to perform a change order to include the auditorium room for replacement this summer. 
 
Discussion: E. Adding Drive Out of Hilton
  • 2 Options - 1 in front of BOE and 1 in Back of BOE
  • Option 1 has grading issues (steep hill)
  • Option 2 may impact the Cross Country path slightly. 
  • Will not be possible for start of 2022-2023 school year.  
  • Would provide another exit from the campus in the future.
  • Will explore after we see how traffic is this year with the new plan.

 

 

Discussion: F. Hilton
  • As of now there are no plans other than temporary storage.
  • Thus, the best option may be to demolish after we know outcomes of Highland and Chippewa.

 

 

Discussion: G. Other - NONE
 
 

 

 

3. Closing Items

 

Information: A. Adjournment - 5:15pm 
 
 
 
 
                                                                                        ____________________________  ______________  _
Mark Dosen, President                                                        Craig Yaniglos, Treasurer/CFO