SANTA RITA SCHOOL DISTRICT
FACILITIES PLANNING COMMITTEE

November 13, 2007

Purpose: To coordinate and facilitate communications, provide input, engage in problem solving when necessary, and review and update status of projects.

Committee Membership:      
Tom Spencer, Board President Pat Alexander, Board Member Perry Vargas. Community-at-Large Dan Santo, California Financial Services
Jack Lipton, Attorney at Law, Burke, Williams & Sorensen LLP Jim Fontana, Superintendent Trevor Miller, Construction Manager Kirk Heiser, Heiser & Associates
Guest: Gary Bousum,
Associate Superintendent MCOE		 Guest: Randall Schwartz,
Assistant Superintendent MCOE		 Sharon Smith, Director of Fiscal Services  
       

1.0               BOLSA KNOLLS MIDDLE SCHOOL

 

1.1 County Special Ed. Building Gary Bousum, Kirk Heiser
1.2 MCOE Lease for County Building Gary Bousum, Dan Santo
1.3 Plans and DSA Approval Kirk Heiser
1.4 3-D Rendering Kirk Heiser
1.5 Track & Field Joint Process Trevor Miller
1.6 Independent Estimate & Pre-Construction Planning Dan Santo/Jim Fontana
(Plan Review)

2. 0      LA JOYA SCHOOL MULTIPURPOSE REPAIR

2.1 Status of OPSC application Dan Santo
2.2 Litigation/Mediation Status Jack Lipton
2.3 Work Status Trevor Miller
2.4 Other

3.0               GAVILAN VIEW MIDDLE SCHOOL MODERNIZATION

3.1 Project Status Trevor Miller
3.2 OPSC Application Dan Santo
3.3 Bus Turn-Around and Parking Status Trevor Miller
3.4 Facade Issues Trevor Miller/Jim Fontana
3.5 Other

 

5.0       SCHOOL DISTRICT BOUNDARY SWAP WITH ALISAL (CENTRAL AREA) DISTRICT REORGANIZATION

            & PROCESS UPDATE                                                        Dan Santo

 

6.0       FACILITIES MASTER PLAN UPDATE                           Dan Santo

 

7.0               ADDITIONS TO THE AGENDA

 

Next Meeting: January 8, 2008