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SAN DIEGO UNIFIED SCHOOL DISTRICT

Maintenance and Operations Center

4860 Ruffner Street, San Diego, CA  92111

Proposition MM School Bond

Independent Citizens’ Oversight Committee

 

Implementation Subcommittee

February 6, 2006, 1:00 p.m.

Conference Room B

 

AGENDA

Agenda Item
ASSIGNMENTS/UNDERSTANDINGS

 

Call to Order

 

 

Roll Call

 

OLD BUSINESS

 

 

1.       Approval of January 9, 2006 Minutes.

 

 

 

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.       Quarterly Report:  Labor Compliance (Champion) (Information Only)

3.1.   Construction (Exhibit)

3.2.   Services (Exhibit)

 

 

4.       Quarterly Report:  Technology (Brown/Leslie) (Information Only) (Handout)

 

 

 

5.       Quarterly Report:  Expenditures & Active Sites.  A snapshot of projections through October 2008. (Haskins) (Information Only) (Exhibit)

 

 

6.       Quarterly Report:  AGC Update Report forwarded from 12/05/05:  Storm Water Pollution Clean Water Act, Risk/ Responsibility bidding process. (Bovee) (Information Only)

 

 

7.       Quarterly Report:  Capital Improvement Projects Not Funded by Prop MM (Brown) (Information Only) No Changes, No Exhibit

 

 

 

8.       Construction Site Inspection Report, Staff Review, and Follow-Up: Presentation Dates (Information Only)

 

8.1.   Lincoln High School (Hartnett/Tibbitts)

8.1.1. Report-Completed

8.1.2. Staff Review 11-07-05 Completed

8.1.3. Follow-up Inspection 06-05-06

 

8.2.   Brooklyn (Golden Hill) Elementary School (Brooks/Chu) Postponed from 11/7/05. 

8.2.1. Report Due 02-06-06 (Exhibit)

8.2.2. Staff Review-to include off-site issues:  curb-cut access and utility light & cobra pole (one pole not two-Shields public comment at 12-05-05 Implementation Subcommittee).  Due 02-06-06 (Exhibit combined with 8.2.1)

8.2.3. Follow-up Inspection TBA

 

8.3.   Porter/(Kennedy) (MacDonald/Garcia)

8.3.1. Second Follow-up Inspection Report. (Handout) Due 02-06-06

 

 

 

9.       Schedule For 2006 (Goshorn) (Information Only)

9.1.   Construction Inspections

9.2.   Completed Project Audits

 

 

 

10.   Projects with Significant Challenges-Porter (Kennedy) (Brown) (Information only) (Exhibit)

10.1.    Marshall Middle School UXO (Bray) (Information Only)

 

 

 

11.   Contract Awards:  2004, 2005, 2006 (Brown) (Information only) (Handout)

 

 

12.   New School Status Report (Brown) (Information only) (Exhibit)

 

 

 

13.   New Schools Construction Schedule Summary. (Wilgenburg/Kiesling) (Information only) No changes. No Exhibit

 

 

NEW BUSINESS

 

14.   Chief Facilities Officer Report

Board of Education Update

 

 

15.   Chair’s Report

 

 

16.   Adjournment

Next Meeting March 6, 2006, Maintenance & Operations Center, Room B, at 1:00 p.m.

 

Exhibit:  Supplied in the packet.

Handout:  Handed out at the meeting, not in the packet.