b'Board Minutes, continuedshaping what best for school Facilities throughout the state ofAvram are working with OSPI Communications Team to develop.Washington. Capital Prototypical Funding Model Drafted minutesUpdateNot much work until Leg Season is concludedLegislative Items 2025 SCAP ReleaseProject List Overview- Lowest release in State Board of Health - School Rules Update many years.Currently drafting rules for K-12, will be finalized in May 2025 Bond Issue Summary- Low approval is subsequently We will present them in June lowering SCAP release.The plan is to adopt rules that do not have a fiscal impact School Seismic Safety Update2025-27 Biennial Budget & 2025 Supplemental Status of projectsSchool Seismic Safety may need an emergency meeting inUnreinforced Masonry Pilot ProgramMay to discuss funding This program will not be happeningOSPI Update School district Local ShareTAC Sub-Committees Randy and group are working on getting the rules drafted, making Facility Condition Indexedits, and getting in the correct format. Will share with the group Due to the success of BLANK, EGMS will be a one-stop shopwhen we receive them back.for districts to access all grants.Asset Preservation Program75% ruleICOS Replacement Cost Module Update Review WAC 392-347-023Design Build and SCAP D-Form Review Talked about SCAP funded additions, do we keep the status quo?The subcommittee concluded their work Consensus was to leave it alone, dont fix whats not broken.Tweaked the Value Engineering Model School Construction Assistance ProgramReview (SCAPR)School Facility Manual will be a web form manual. Phil andProject Update- Wade reviewed this PowerPoint.Technology Chair. David Baird-No report4.0 Old Business: Expand learning opportunities to membershiptabling for the near futureCustodial Training ProgramISSA certification for Geoff LawsonGetting ready forStorage PlatformDevlin Motion to move to google platform by Jessica. 2026 budgeting? Shawn 2nd. Discussion about. Motion to approve by Alicia. 2nd by Paul. Passed. Dave and Katie will work together on making this happen.3rd Party biennial auditDevlinworking on securing quotes Simplify your process andfrom potential CPAs then will review with Executive Committee help balance student, sta\x05,and present at the July board meetingand community needs. WAMOA legal counsel- Devlin - working on securing quotes from potential attorneys then will review with Executive Committee PLATINUM PARTNE and present at the July board meeting R 5.0 New Business:Next Board Meeting Dates:July 1618thPlanning Session/Board Meeting, Hotel Windrow, Ellensburg, WADec 5thMcMenamins Anderson School, Bothell, WAUpcoming Events:LEARN MORE RTS Reg 6N/6S: June 24th, Auburn HSDownload the eBook for aRTS Reg 1: June 25th, Spokanepractical and actionable strategy RTS Reg 2/8: June 26th, Eastmont HS, WenatcheeRTS Reg 4: June 27th, Olympia38 WAMOA JOURNALFALL 2025'