SAN DIEGO UNIFIED SCHOOL DISTRICT

Proposition MM School Bond

Independent Citizens’ Oversight Committee

PLANNING Subcommittee

April 5, 2005, 1:30 p.m.

M&O Annex, Conference Room 1

AGENDA

AGENDA ITEM	ASSIGNMENTS/UNDERSTANDINGS
Call to Order
Roll Call
OLD BUSINESS
1. Meeting Minutes Approval of March 1, 2005
2. Public Testimony (No action or discussion may occur regarding public comment on matters not on the agenda. Items may be referred to staff for placement on a future agenda. Public testimony is limited to 3 minutes per person.)
3. New School Transition Plan Update (Bass)
4. Furniture and Equipment (Ellis)
5. Memorial Area Middle School Update (Bray)
6. Status Joint Use Discussions with City of San Diego (Kiesling)
7. Long Range Facilities Master Plan Update (Kiesling)
8. Status of Consultant (HMC) (Kiesling)
NEW BUSINESS
9. Chief Facilities Officer Report (Kiesling) 9.1. New Schools Summary Chart
10. Chair’s Report (Tibbitts) 10.1.Next Meeting Date
11. Adjournment

AGENDA ITEM

ASSIGNMENTS/UNDERSTANDINGS

Call to Order

Roll Call

OLD BUSINESS

1. Meeting Minutes Approval of March 1, 2005

2. Public Testimony (No action or discussion may occur regarding public comment on matters not on the agenda. Items may be referred to staff for placement on a future agenda. Public testimony is limited to 3 minutes per person.)

3. New School Transition Plan Update (Bass)

4. Furniture and Equipment (Ellis)

5. Memorial Area Middle School Update (Bray)

6. Status Joint Use Discussions with City of San Diego (Kiesling)

7. Long Range Facilities Master Plan Update (Kiesling)

8. Status of Consultant (HMC) (Kiesling)

NEW BUSINESS

9. Chief Facilities Officer Report (Kiesling)

9.1. New Schools Summary Chart

10. Chair’s Report (Tibbitts)

10.1.Next Meeting Date

11. Adjournment