Recap for May 27 BOE Meeting

Link to Novus website containing Formal Agenda and Supporting Documentation

1.) Adoption of Facilities Master Plan

Background: The Board approved the adoption of the Facilities Master Plan.

Fiscal Implications. None.

2. Approval of Facilities Implementation Plan

Background: Based on direction provided at May 13 BOE meeting, QKA presented the implementation plan for the Facilities Master Plan. However based on Board member reactions and comments it became clear the plan needed to be reworked. A new plan will be presented in June.

Fiscal Implications: None.

3. Site by Site Budgets

Background: Staff presented site by site budgets for 2014/15.

Fiscal Implications: None.

4. State Budget Update - May Revise

Background: Staff presented an update on the State Budget assumptions based on the May Revise.

Fiscal Implications: None.

5. Direction on Bond Language

Background: After discussion on the revising the implementation plan, the Board addressed what bond language would be needed.

Fiscal Implications: None.

5. Transitional Kindergarten

Background: Staff presented a report on the first year implementation of Transitional Kindergarten.

Fiscal Implications: None.

6. CSEA Job Study Adoption

Background: After a job study a number of CSEA positions will be reclassified.

Fiscal Implications: TBD.












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