AGENDA
I Call to Order
II Public Comment (6:00 est)
III Review and Approval of 1/10 Meeting Minutes (6:15 est)
IV Lynch Elementary School
a) Project website update review (6:20 est)
b) Wellfield parcel status update (6:25 est)
c) Visioning Sessions outcomes/highlights - report (6:30 est)
d) Educational Program highlights (6:45 est)
e) Program adjacencies & grade configuration options (7:00 est)
i) WPS preferences or priorities (7:10 est)
f) Consideration of current six schemes in PDP (7:25 est)
g) Subcommittee engagement in PSR (8:00 est)
h) Authorizations for Payment and/or Spending (8:05 est)
V Review Meeting Dates (8:10 est)
Jan 31 - ID preferred replacement option *
Feb 7 - Update & refinement + SB meeting
Feb 16? - Hold a Wednesday? discuss
Feb 28 - PSR authorization vote
*confirm timing of 1/31 start w/SC budget mtg
VII Adjournment