School Board Operations Committee agenda for 9/17/09

Hey! Check this out! This is the agenda for the Board's Operations Committee meeting of Thursday, September 17 from 4:00 to 5:45 in the Board Conference Room.

Note items 2c and 2d in bold.

1. Call to order, Peter Maier 4:00p
a. Directors present: Mary Bass, Peter Maier, Chair, Harium Martin-Morris
b. Approval of agenda
c. Approval of minutes
2. Committee Discussion 4:05p
a. BTA III levy planning calendar, Fred, 10 minutes
b. Update on the capacity planning policy, Holly, 15 minutes
c. Review of Board motion to amend the FMP in order to open buildings, Ron English, 15 minutes
d. Long-term plan for deferred maintenance, Fred Stephens, Mark Pflueger, Eric Sonett, 30 minutes

3. Standing agenda items 5:15p
a. Review of motions for next Board meetings, Bill Martin, 15 minutes
o BEX III, final acceptance, South Lake
o BEX III, final acceptance, Denny/Sealth project 1
o BEX III, budget transfer, $3.5M to DoTS
b. BEX Oversight Committee, Peter Maier, no report
c. BTA III levy Planning, Kathy Johnson, no report
d. Capacity planning, Kathy Johnson, no report
e. Capital budget, Denise McElhinney, 10 minutes

4. Next Committee Meeting Agenda 5:40p
a. October 15

5. Adjourn 5:45p

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