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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. Facilities Project Planning
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3.1. 19-26 Program: Churchill Updates
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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. Elem. Classroom Pilots
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4. Project List Updates
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5. Facility Repairs/Conditions
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5.1. ROHS Sewage Pump
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5.2. Upton Elevator
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5.3. ROHS Tennis Courts
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5.4. ROHS Electrical
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6. Facilities Study Process/Timeline/Product
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7. Other Facility Items
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7.1. Water Testing
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7.2. ROHS Hallway by Auditorium
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8. Lease Agreements
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8.1. ROYA (Renewal)
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8.2. Y After School Program at ROMS (renewal)
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8.3. One Oak Church (new)
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9. Finance Updates
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9.1. 2016-2017 Budget Planning
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9.2. L-4029 Approval
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9.3. Non-Homestead Restoration Ballot Language Approval
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10. Opportunity for Citizens to Speak
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11. Next Meeting: August 4, 2016, 6:00 p.m.; Location: 800 DeVillen, Room A (note: no meeting in July)
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 2, 2016 at 6:00 PM - Finance & Facilities Committee | |
| Subject: |
1. Welcome and Introduction
|
|
| Subject: |
2. Technology
|
|
| Subject: |
2.1. Status on Current Projects
|
|
|
Description:
* S2 Conversions
* TRIG Ordering |
||
| Subject: |
2.2. Project Planning
|
|
| Subject: |
2.2.1. DDC Scope Expansion (OR, OK, and Churchill)
|
|
| Subject: |
2.2.2. 2016 E911
|
|
| Subject: |
3. Facilities Project Planning
|
|
| Subject: |
3.1. 19-26 Program: Churchill Updates
|
|
| Subject: |
3.2. Next Steps on ROHS Brick Cleaning
|
|
| Subject: |
3.3. Learning Commons - ROHS and ROMS
|
|
|
Description:
* Interim Furniture Purchasing
* Project Additions: Paint and Shades at ROHS |
||
| Subject: |
3.4. Elem. Classroom Pilots
|
|
| Subject: |
4. Project List Updates
|
|
| Subject: |
5. Facility Repairs/Conditions
|
|
| Subject: |
5.1. ROHS Sewage Pump
|
|
| Subject: |
5.2. Upton Elevator
|
|
| Subject: |
5.3. ROHS Tennis Courts
|
|
| Subject: |
5.4. ROHS Electrical
|
|
| Subject: |
6. Facilities Study Process/Timeline/Product
|
|
| Subject: |
7. Other Facility Items
|
|
| Subject: |
7.1. Water Testing
|
|
| Subject: |
7.2. ROHS Hallway by Auditorium
|
|
| Subject: |
8. Lease Agreements
|
|
| Subject: |
8.1. ROYA (Renewal)
|
|
| Subject: |
8.2. Y After School Program at ROMS (renewal)
|
|
| Subject: |
8.3. One Oak Church (new)
|
|
| Subject: |
9. Finance Updates
|
|
| Subject: |
9.1. 2016-2017 Budget Planning
|
|
|
Description:
* Governors Budget, House Budget, and Senate Budget
* Budget Advocacy with Legislators |
||
| Subject: |
9.2. L-4029 Approval
|
|
| Subject: |
9.3. Non-Homestead Restoration Ballot Language Approval
|
|
| Subject: |
10. Opportunity for Citizens to Speak
|
|
| Subject: |
11. Next Meeting: August 4, 2016, 6:00 p.m.; Location: 800 DeVillen, Room A (note: no meeting in July)
|
|
| Subject: |
12. Adjournment
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|