SANTA RITA SCHOOL DISTRICT
CITIZEN’S BOND OVERSIGHT COMMITTEE
AGENDA

MINUTES OF THE MEETING

September 18, 2007

1.0               Call to Order

Vice-President Kristen Leonard called the meeting to order at 6:35 p.m.                                                                             

Members present:

Kristen Leonard
Syble Bearslee
Ladene Elam
Brad Smith

 2.0               Welcome, Introductions and Agenda Overview                             

Mr. Fontana, Superintendent, welcomed committee members to the their second meeting of the year
and overviewed the agenda.        

 3.0               Receive Hearings of Individuals Desiring to Address the Committee

There were no individuals desiring to address the committee.

 4.0               Approval of the Minutes of the September 18, 2007 Meeting

          Motion: Syble Beardslee  Second: Ladene Elam Yes: 3  No: 0 Abstain: 1  Absent: 3

 5.0               Receive a Presentation on the Design of the New Middle School

          Kirk Heiser of Heiser and Associates gave a presentation on the design of Bolsa Knolls Middle School. 
            The plans for Bolsa Knolls Middle School are currently under review for approval by the Division of State
            Architect.  The committee viewed a “fly-by” video rendering of the new middle school and plan overview.

 6.0               Receive a Presentation on the Projects Identified On the November Ballot and their Funding

            Dan Santo of California Financial Services reviewed all facility projects listed under Measure C of the
            November 2006 ballot and the funding mechanisms for each.  Committee members will be sent the
            financial charts for each project.

7.0               Receive a Report on the Sale of the Santa Rita School District November 2007 General Obligation Bond.

            Mark Epstein of California Financial Services discussed the process and sale of Series A of the general obligation
            bond and Series B of the up-coming sale.

 8.0               Additions to the Agenda

            There were no additions to the agenda

 9.0               Adjournment

            The meeting was adjourned at 7:25 p.m.