SAN DIEGO UNIFIED SCHOOL DISTRICT

Americans with Disabilities Act of 1990 compliant. For disability-related modification or accommodation including auxiliary aids or services, please call the Recording Secretary 24-hours in advance Monday through Friday to ensure availability (858) 637-3609.

Maintenance and Operations Center

4860 Ruffner Street, San Diego, CA 92111

Proposition MM School Bond

Independent Citizens’ Oversight Committee

PLANNING Subcommittee

August 1, 2006, 1:30 p.m.

M&O Training Room A

AGENDA

AGENDA ITEM	ASSIGNMENTS/UNDERSTANDINGS
Call to Order
Roll Call
OLD BUSINESS
1. Meeting Minutes Approval of June 6, 2006
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. Golden Hill Playfield. (Tibbitts) (Information Only)
4. Memorial Middle School Site Selection Update. (Umstot) (Information Only)
5. Furniture & Equipment (F & E) (Ellis) (Information Only) (Exhibit)
6. Voter’s Guide Completion Status Report (Haskins) (Information Only) (Exhibit)
7. New School Transition Plan Update (Bass) (Information Only) (Exhibit)
8. Proposition MM Phase Down Chart-Updated (Brown) (Information Only) (Exhibit)
NEW BUSINESS
9. Interim Chief Facilities Officer’s Report (Umstot)
10. Chair’s Report (Tibbitts)
11. Adjournment Next Meeting October 3, 2006, Maintenance & Operations Center, Room A at 1:30 p.m.

AGENDA ITEM

ASSIGNMENTS/UNDERSTANDINGS

Call to Order

Roll Call

OLD BUSINESS

1. Meeting Minutes Approval of June 6, 2006

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. Golden Hill Playfield. (Tibbitts) (Information Only)

4. Memorial Middle School Site Selection Update. (Umstot) (Information Only)

5. Furniture & Equipment (F & E) (Ellis) (Information Only) (Exhibit)

6. Voter’s Guide Completion Status Report (Haskins) (Information Only) (Exhibit)

7. New School Transition Plan Update (Bass)

(Information Only) (Exhibit)

8. Proposition MM Phase Down Chart-Updated (Brown) (Information Only) (Exhibit)

NEW BUSINESS

9. Interim Chief Facilities Officer’s Report (Umstot)

10. Chair’s Report (Tibbitts)

11. Adjournment

Next Meeting October 3, 2006, Maintenance & Operations Center, Room A at 1:30 p.m.

Exhibit: Supplied in the packet.

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