Board Meeting PowerPoint Presentation
- Approval of February 13, 2020 Board of Directors Meeting Minutes
- Approval of March 19, 2020 Board of Directors Meeting Minutes
| District | School |
| Brookline | John R. Pierce School |
| Haverhill | Dr. Albert B. Consentino School |
| Revere | Revere High School |
| Spencer-East Brookfield Regional School District | David Prouty High School |
| Webster | Bartlett High School |
- Re-Categorization of Previous Board Invitation from Eligibility Period to Feasibility Study
| District | School |
| Fitchburg | Crocker Elementary School |
- Authorization to Execute Project Funding Agreement – Accelerated Repair Program, Estimated Maximum Total Facilities Grants of $10,483,908
| District | School | Scope | Total Project Budget | Estimated Maximum Total Facilities Grant |
| Essex North Shore Agricultural and Technical School District | Essex North Shore Agricultural and Technical School | Partial Roof | $1,506,748 | $625,551 |
| Kingston | Kingston Elementary School | Partial Bolier | $937,414 | $478,001 |
| Lowell | Dr. Gertrude Bailey Elementary School | Partial Roof; Boiler | $2,688,012 | $1,907,921 |
| James F. Sullivan Middle School | Roof; Boiler | $3,741,552 | $2,666,740 | |
| Northbridge | Northbridge Middle School | Boiler | $2,958,891 | $1,656,427 |
| Salem | Bentley Academy | Boiler | $1,563,011 | $1,080,017 |
| Westport | Westport Elementary School | Roof | $4,510,537 | $2,069,251 |
| Totals | $17,906,165 | $10,483,908 |
- Recommendation for Preferred Schematic Design
| District | School | Scope | Estimated Total Construction | Estimated Total Project Costs |
| Boston | Josiah Quincy Upper School | New | $146,815,915 | $193,606,532 |
| Worcester | Doherty Memorial High School | Add/Reno | $235,060,334 | $293,825,418 |
| Totals | $381,876,249 | $487,431,950 | ||
- Invitation to Project Scope and Budget – Estimated Maximum Total Facilities Grants of $74,167,789
| District | School | Scope | Total Project Budget | Estimated Maximum Total Facilities Grant |
| Leicester | Leicester Middle School | New | $91,404,734 | $41,022,793 |
| Orange | Dexter Park School | New | $57,697,704 | $33,144,996 |
| Totals | $149,102,438 | $74,167,789 | ||
AUDIT
- Audit Status Report
- Approval of Final Audits with no appeals, MSBA Capital Pipeline Projects grants of $89,568,112
| District | School | Scope | Total Project Budget | Total Facilities Grant |
| Greater Lowell Regional Voc Tech | Greater Lowell Regional Voc Tech | Add/Reno | $65,310,211 | $45,263,267 |
| Lunenburg | Lunenburg High | New Construction | $72,590,848 | $33,515,933 |
| North Brookfield | North Brookfield Elementary | Roof | $3,909,508 | $2,061,560 |
| Quaboag Regional | West Brookfield Elementary | Windows/Doors | $65,403 | $48,587 |
| Stoughton | Joseph H. Gibbons | Roof, Windows/Doors | $3,919,990 | $1,327,849 |
| Westborough | Elsie A Hastings Elementary | Roof, Windows/Doors, Boiler | $93,300 | $41,500 |
| Worcester | Flagg Street | Windows/Doors | $4,336,844 | $2,218,449 |
| Francis J McGrath Elementary | Windows/Doors | $1,812,614 | $969,302 | |
| Grafton Street | Windows/Doors, Boiler | $4,569,125 | $2,830,315 | |
| Jacob Hiatt Magnet | Windows/Doors | $2,334,988 | $1,291,350 | |
| Totals | $158,942,471 | $89,568,112 | ||
MSBA UPDATES
- Executive Director Report
- Project Status
FINANCE
- Sales Tax Collection Update
- Grants Payments Update
- FY20 Budget Update
- Update on Financing Transactions – March 2020
- Authorization for Interim and/or Short-Term Borrowing
LEGAL
EXECUTIVE SESSION
