Link to Novus website containing Formal Agenda and Supporting Documentation
1.) Facilities Master Plan -Implementation Plan B
Background: Based on the change identified at the June 10th BOE meeting, staff presented a revised implementation recommendation for the Facilities Master Plan.
Fiscal Implications. None.
2. Resolution to Place Bond Measure on November 2014 Ballot
Background: The Board voted 4 to 1 with Member Spencer voting no to approve the resolution for a November bond measure.
Fiscal Implications: $179 million in bond proceeds if approved by 55% of the voters.
3. Review of AUSD Accomplishments
Background: The Superintendent has accepted a new position in Southern California. Annually she presents a review of the accomplishments of the District.
Fiscal Implications: None.
4. Maya Lin Cell Towers/Cell Phone Tower Contracts
Background: Staff was directed to review and present all of the current cell tower contracts active in the District.
Fiscal Implications: None.
5. LCAP/EPA/2014/15 Budget Adoption
Background: The Board all of the necessary budget documents for the 2014/15 including the EPA spending plan and the budget.
Fiscal Implications: None.
6. Innovative Programs
Background: The Board approved going ahead with the Franklin and Haight proposals for innovative programs.
Fiscal Implications: None.
7. Solar Master Plan
Background: A draft Solar Master Plan was submitted by CASA. The plan will be reviewed by staff and evaluated at a future BOE meeting.
Fiscal Implications: None.
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