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Meeting Agenda
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1. Welcome and Introduction
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2. Technology
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2.1. Status on Current Projects
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2.2. Project Planning
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2.2.1. DDC Scope Expansion (OR, OK, and Churchill)
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2.2.2. 2016 E911
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3. Project Planning items
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3.1. 19-26 Program: Churchill Updates
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3.1.1. Final Plan
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3.1.2. Process
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3.2. Next Steps on ROHS Brick Cleaning
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3.3. Learning Commons - ROHS and ROMS
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3.4. Sidewalk (within right of way of school sites) Bid Award
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4. Project List Review
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5. Facilities Study Process/Timeline/Product
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6. Finance Updates
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6.1. 2016-2017 Budget Planning
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6.2. Non-Homestead Levy
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6.3. Oakland Schools Budget Review and Local Action Regarding It
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6.4. Audit Contract
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6.5. Food Services 2016-2017 Lunch Pricing
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7. Other Items
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7.1. Water Testing
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7.2. Sidewalks at Upton Elementary
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8. Opportunity for Citizens to Speak
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9. Next Meeting: June 2, 2016, 6:00 p.m.; Location: 800 DeVillen, Room A
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 5, 2016 at 6:00 PM - Finance & Facilities Committee | |
| Subject: |
1. Welcome and Introduction
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Description:
Notes: R. Velzy and M. Kerns, excused absences
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| Subject: |
2. Technology
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| Subject: |
2.1. Status on Current Projects
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Description:
* S2 Conversions
* TRIG Ordering |
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| Subject: |
2.2. Project Planning
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| Subject: |
2.2.1. DDC Scope Expansion (OR, OK, and Churchill)
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|
| Subject: |
2.2.2. 2016 E911
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|
| Subject: |
3. Project Planning items
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|
| Subject: |
3.1. 19-26 Program: Churchill Updates
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|
| Subject: |
3.1.1. Final Plan
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|
| Subject: |
3.1.2. Process
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|
| Subject: |
3.2. Next Steps on ROHS Brick Cleaning
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|
| Subject: |
3.3. Learning Commons - ROHS and ROMS
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Description:
* Long Term Designing
* Interim Furniture Purchasing * Potential Paint and Shades at ROHS |
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| Subject: |
3.4. Sidewalk (within right of way of school sites) Bid Award
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| Subject: |
4. Project List Review
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|
| Subject: |
5. Facilities Study Process/Timeline/Product
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|
| Subject: |
6. Finance Updates
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| Subject: |
6.1. 2016-2017 Budget Planning
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Description:
* Governors Budget, House Budget, and Senate Budget
* Budget Advocacy with Legislators |
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| Subject: |
6.2. Non-Homestead Levy
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Description:
* Headlee Rollback * Restoration Options * Ballot Language * Timing |
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| Subject: |
6.3. Oakland Schools Budget Review and Local Action Regarding It
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Description:
https://oakland.k12.mi.us/district-school-operations/financialservices/budgets-reporting/transparency/Pages/Budgets.aspx
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6.4. Audit Contract
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6.5. Food Services 2016-2017 Lunch Pricing
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7. Other Items
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| Subject: |
7.1. Water Testing
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| Subject: |
7.2. Sidewalks at Upton Elementary
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| Subject: |
8. Opportunity for Citizens to Speak
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| Subject: |
9. Next Meeting: June 2, 2016, 6:00 p.m.; Location: 800 DeVillen, Room A
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| Subject: |
10. Adjournment
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