SANTA RITA SCHOOL DISTRICT

FACILITIES PLANNING COMMITTEE

September 17, 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
Guests Gary Bousum,
Associate Superintendent MCOE		 Randall Schwartz,
Assistant Superintendent MCOE		 Sharon Smith, Director of Fiscal Services  
       

 

1.0               BOLSA KNOLLS MIDDLE SCHOOL

3.1       County Special Ed. Building                                           Gary Bousum, Kirk Heiser
                                                                                                            Dan Santo

3.2       Plans and DSA Approval                                               Kirk Heiser

3.3       Signage                                                                         Trevor Miller

3.4       3-D Rendering                                                               Kirk Heiser

3.5       Series A Bond Issuance                                                Dan Santo

3.6       District Oversight Committee                                        Dan Santo/Jim Fontana

3.7       Other

 

2.0               LA JOYA SCHOOL MULTIPURPOSE REPAIR

2.1       Status of OPSC application                                           Dan Santo

2.2       Litigation/Mediation Status                                             Jack Lipton

2.3       Revised Work Schedule                                                Trevor Miller

2.4       Pre-construction meetings                                              Trevor Miller

2.5       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 Lot Bid                           Trevor Miller

3.4        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: November (to be determined)