The Committee Chair opened the November 19 facilities committee meeting and asked for an amendment to the agenda to remove the Parkwood High School architect selection until staff is ready to return the item. Committee Member (first spoke SEG 011) moved to amend the agenda; another committee member seconded and the amendment passed by voice vote, recorded 4-0.

The committee next approved the open session meeting minutes after a motion and second; the minutes approval was recorded 4-0.

Mr. McManus presented a short surplus-inventory list, noting "The first 4 items are from transportation, just some outdated, well used, buses and vehicles, and then the last 2 items are just, from school nutrition." Committee members asked no follow-up questions.

The Chair announced the next meeting date as December 17 at 9 a.m. via Zoom and the committee moved to adjourn; the motion carried by voice vote.