Board Meeting PowerPoint Presentation
- Project Removal from Capital Pipeline
| District | School | Invitation Date |
| Clarksburg | Clarksburg Elementary School | January 14, 2015 |
| District | School |
| Acton-Boxborough Regional School District | CT Douglas Elementary School |
| Gloucester | East Gloucester Elementary School |
| Lawrence | Oliver Partnership School |
| Orange | Dexter Park School |
| Worcester | Doherty Memorial High School |
- Project Removal from Accelerated Repair Program
| District | School | Invitation Date |
| Boston | James P. Timilty Middle School | June 28, 2017 |
- Authorization to Execute Project Funding Agreement – Accelerated Repair Program, Estimated Maximum Total Facilities Grants of $21,771,518
| District | School | Scope | Estimated Total Construction | Estimated Total Project Costs |
| Athol-Royalston Regional School District | Athol High School | Roof; Boiler; Window/Door | $10,016,786 | $7,259,839 |
| East Longmeadow | Meadow Brook | Window/Door | $2,796,805 | $1,402,452 |
| Quincy | North Quincy High School | Partial Roof | $1,774,617 | $1,010,658 |
| Randolph | Margaret L. Donovan Elementary School | Bolier; Window/Door | $5,258,935 | $3,542,671 |
| Martin E. Young Elementary School | Window/Door | $2,602,045 | $1,686,143 | |
| Weymouth | Thomas W. Hamilton Primary School | Boiler | $1,185,006 | $556,378 |
| Wessagusset Primary School | Boiler | $1,176,706 | $552,531 | |
| Worcester | Elm Park Community School | Window/Door | $3,179,270 | $2,156,406 |
| Lincoln Street Elementary School | Partial Roof; Window/Door | $3,706,563 | $1,951,883 | |
| Thorndyke Road Elementary School | Partial Window/Door | $2,508,595 | $1,652,557 | |
| Totals | $34,205,328 | $21,771,518 | ||
- Amendment to Feasability Study Agreement
| District | School |
| Lowell | Lowell High School |
| Waltham | Waltham High School |
- Recommendation for Preferred Schematic Design
| District | School | Scope | Estimated Total Construction | Estimated Total Project Costs |
| Foxborough | Mabelle M. Burell Elementary School | Add/Reno | $27,270,321 | $$35,451,417 |
| Northbridge | W. Edward Balmer Elementary School | New | $81,453,196 | $105,148,101 |
| Totals | $108,723,517 | $140,599,518 | ||
- Invitation to Project Scope and Budget – Estimated Maximum Total Facilities Grants of $409,453,969
| District | School | Scope | Total Project Budget | Estimated Maximum Total Facilities Grant |
| Attleboro | Attleboro High School | New | $259,918,180 | $124,276,563 |
| Fall River | B.M.C. Durfee High School | Add/Reno | $263,494,125 | $165,756,565 |
| Ludlow | Chapin Street Elementary School | New | $57,451,421 | $27,522,934 |
| Natick | John F. Kennedy Middle School | New | $109,560,000 | $36,650,548 |
| Taunton | James L. Mulcahey Elementary School | New | $64,971,831 | $40,454,641 |
| Tisbury | Tisbury School | New | $48,682,795 | $14,792,718 |
| Totals | $804,078,352 | $409,453,969 | ||
AUDIT
- Audit Status Report
- Approval of Final Audits with no appeals, Capital Pipeline Program MSBA grants of $150,902,982
| District | School | Scope | Total Project Budget | Total Facilities Grant |
| Ayer-Shirley | Ayer-Shirley Regional High School | Addition/Renovation | $56,543,765 | $34,918,419 |
| Cambridge | Fletcher Maynard Academy | Accelerated Repair Boiler | $958,893 | $371,366 |
| Franklin | Franklin High School | New Construction – Model School | $103,513,848 | $53,873,439 |
| Haverhill | Consentino Middle School | Green Repair – Windows & Doors | $1,780,141 | $1,191,782 |
| Haverhill | John G. Whittier Elementary School | Green Repair – Windows & Doors | $1,271,303 | $823,274 |
| Haverhill | Tilton Elementary School | Green Repair – Roof | $900,959 | $572,829 |
| Haverhill | Walnut Square Elementary School | Green Repair – Roof, Windows & Doors | $1,007,358 | $497,757 |
| Holyoke | William J. Dean Vocational Technical High School | Science Lab Initiative Addition/Renovation | $5,670,943 | $4,120,214 |
| Lynn | Thurgood Marshall Middle School | New Construction | $92,000,000 | $49,075,316 |
| North Reading | E. Ethel Little Elementary School | Accelerated Repair Roof | $1,735,774 | $741,524 |
| Southwick-Tolland | Woodland Elementary School | Addition/Renovation | $9,500,873 | $4,717,062 |
| Totals | $274,883,857 | $150,902,982 | ||
MSBA UPDATES
- Executive Director Report
- Project Status Updates
- Accelerated Repair Program – Consultant Procurement FY 2018-2020 Update
- Project Overview Report
FINANCE
- Sales Tax Collection Update
- Grants Payments Update
- Debt Management Policy
- Guidelines for Use of Unrestricted Funds
- Results for Takeout of Commercial Paper
- FY 18 Budget Update
