Facilities Committee Minutes
August 18th, 2020 at 7:30 a.m.
via Google Hangout/Meet
North Shore Community School excels in connecting our students’ academics and learning with their natural
and social environments in a nurturing community setting.
Committee Purpose: To provide direction and oversight of the building and grounds and
make recommendations to the Board.
Due to the declared health pandemic and the declared state of emergency and pursuant to Minnesota Statute
13D.021, until further notice, all NSCS Facilities Committee meetings will be held by teleconference or other
electronic means. In accordance with Minnesota Statutes 13D.021, members of the public are not permitted
to attend this meeting due to the current health pandemic. The public is encouraged to watch this meeting
online at: https://youtu.be/0g6WW-nKVCo.
Call to order: 7:32
Phil Strom, Ed Bruckelmyer, Josh Goutermont, Chad Maki, Nikki Carpenter,
Shelly Pierson, Denny Stolp
I. Approve August 18th, 2020 Agenda: (Motion by Josh, second by Chad. Phil: aye,
Ed: aye, Josh: aye, Chad: aye, Shelly: aye)
II. Approve July 21st, 2020 Minutes: (Motion by Chad, second by Josh. Shelly: aye,
Josh: aye, Chad: aye, Ed: aye, Phil: aye)
a. Indoor air quality (A few webinars were watched regarding this issue. Chad
will get an audit from a professional to see if air purifiers are needed. A
motion was made to have Chad work with a vendor for an air quality
inspection and is not to exceed costs of $3,000.00. Motion by Josh, second by
Ed. Shelly: aye, Josh: aye, Chad: aye, Ed: aye, Phil: aye, Nikki: aye.)
IV. Old Business-
a. COVID-19 Building walk-through and possible precautions (Nothing new
added from insurance. Safety measures were discussed along with the school
opening in hybrid mode.)
V. Adjourned- 7:51 (Motion by Josh, second by Chad. Shelly: aye, Josh: aye, Chad: aye,
Ed: aye, Nikki: aye)