June 2, 2016 at 6:00 PM - Finance & Facilities Committee

Agenda
1. Welcome and Introduction
2. Technology
2.1. Status on Current Projects
2.2. Project Planning
2.2.1. DDC Scope Expansion (OR, OK, and Churchill)
2.2.2. 2016 E911
3. Facilities Project Planning
3.1. 19-26 Program: Churchill Updates
3.2. Next Steps on ROHS Brick Cleaning 
3.3. Learning Commons - ROHS and ROMS
3.4. Elem. Classroom Pilots
4. Project List Updates
5. Facility Repairs/Conditions
5.1. ROHS Sewage Pump
5.2. Upton Elevator
5.3. ROHS Tennis Courts
5.4. ROHS Electrical
6. Facilities Study Process/Timeline/Product
7. Other Facility Items
7.1. Water Testing
7.2. ROHS Hallway by Auditorium
8. Lease Agreements
8.1. ROYA (Renewal)
8.2. Y After School Program at ROMS (renewal)
8.3. One Oak Church (new)
9. Finance Updates
9.1. 2016-2017 Budget Planning
9.2. L-4029 Approval
9.3. Non-Homestead Restoration Ballot Language Approval
10. Opportunity for Citizens to Speak
11. Next Meeting:  August 4, 2016, 6:00 p.m.; Location: 800 DeVillen, Room A (note: no meeting in July)
12. Adjournment
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