Facilities Committee Minutes January, 2021

Facilities Committee Minutes
January 19th, 2021 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 Facilities Committee and ABC of NSCS Board 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. Persons may monitor this
meeting from a remote location through our streaming link: https://youtu.be/XnWTIjipaBY.

Call to order: 7:30

Roll Call: Phil Strom, Ed Bruckelmyer, Josh Goutermont, Chad Maki, Nikki Carpenter, Shelly Pierson, Denny Stolp, Jaron Larson
Others: Sarah Massie

I. Approve January 19th, 2021 Agenda: (Motion by Chad, second by Jaron. Jaron: aye, Ed: aye, Chad: aye, Shelly: aye, Josh: aye, Nikki: aye.)

II. Approve December 15th, 2020 Minutes: (Motion by Josh, second by Chad. Jaron: aye, Ed: aye, Chad: aye, Shelly: aye, Josh: aye, Nikki: aye)

III.New Business-

A. No new business

IV. Old Business-

A. New tractor for the school (Chad indicated that they did get the tractor right before Christmas. It is working great.
B. Snow Dog (Discussed that this will be on the ABC depreciation schedule.)

V. Adjourn: 7:37 (Motion by Nikki, second by Jaron. Jaron: aye, Ed: aye, Chad: aye, Shelly: aye, Josh: aye, Nikki: aye)