SAN DIEGO UNIFIED SCHOOL DISTRICT

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Maintenance and Operations Center

4860 Ruffner Street, San Diego, CA 92111

Proposition MM School Bond

Independent Citizens’ Oversight Committee

PLANNING Subcommittee

June 4, 2007, 2:30 p.m.

M&O Training Room A

AGENDA

AGENDA ITEM	ASSIGNMENTS/UNDERSTANDINGS
Call to Order
Roll Call
OLD BUSINESS
1. Meeting Minutes Approval of April 2, 2007
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. School Updates (Brown for Umstot) (Information only) 3.1. Memorial Area MS Update
4. Prop MM Phase Down Plan and “Decision Projects” (Dulgeroff) (Possible Action) 4.1. Prop MM Phase-down Plan (Exhibit) 4.2. Budget Planning-Prop MM Phase-down “Decision Projects” (Exhibit)
5. Voter’s Guide Completion Status Report (Haskins) (Information Only) (Exhibit)
6. New School Transition Plan Update (Bass) (Information Only) (Exhibit)
NEW BUSINESS
7. Executive Director of Facilities’ Report (Umstot)
8. Chair’s Report (Tibbitts)
9. Adjournment Next Meeting Monday, September 10, 2007, Maintenance and Operations Center, Room B at 2:30 p.m.

AGENDA ITEM

ASSIGNMENTS/UNDERSTANDINGS

Call to Order

Roll Call

OLD BUSINESS

1. Meeting Minutes Approval of April 2, 2007

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. School Updates (Brown for Umstot) (Information only)

3.1. Memorial Area MS Update

4. Prop MM Phase Down Plan and “Decision Projects” (Dulgeroff) (Possible Action)

4.1. Prop MM Phase-down Plan (Exhibit)

4.2. Budget Planning-Prop MM Phase-down “Decision Projects” (Exhibit)

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

6. New School Transition Plan Update (Bass)

(Information Only) (Exhibit)

NEW BUSINESS

7. Executive Director of Facilities’ Report (Umstot)

8. Chair’s Report (Tibbitts)

9. Adjournment

Next Meeting Monday, September 10, 2007, Maintenance and Operations Center, Room B at

2:30 p.m.

Exhibit: Supplied in the packet.

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