December 1, 2025 at 5:30 PM - Facilities Committee Meeting

I. Call to Order & Roll Call - Facilities Committee Chair, Gary Kuehn

II. Facilities Committee Chair - Gary Kuehn

II.A. Capital Projects and Deferred Maintenance Projects from Bond Money Video

II.B. Recognition and Appreciation for Video Project

III. Executive Director of Maintenance - Justin Witt

III.A. Summary of Phase 4 Deferred Maintenance Projects

III.B. Presentation of Phase 5 Deferred Maintenance Projects

III.C. Energy Management/Lighting Update

IV. Chief Operating Officer - Dr. Robert Sharpe
      Executive Director of Maintenance - Justin Witt

IV.A. Progress Report on Phase 1 Capital Projects

• Franklin-Roberts Future Ready Center
• Renovate Brainerd 6-12 Campus
• Consolidation of Alpine Crest, Dupont, and Rivermont North River Elementary
• Renovate & Build Addition for Soddy Daisy Middle
• Renovate & Build Addition for Clifton Hills Elementary

V. Chief Operating Officer - Dr. Robert Sharpe
     Strategic Projects & Policy for Operations - Ben Coulter

V.A. ABM Progress and Performance Report

VI. Facilities Committee Chair - Gary Kuehn

VI.A. Facility Committee Needs for Upcoming Budget/Finance Meetings for FY27

VII. Adjourn