March 5, 2020 Agenda

AGENDA

1.0 Call to order for the purpose of Open Session

1.1 Roll Call

_____ Lori Bluvas _____ Felix Gonzalez

_____ Michael Bolander, Chair _____ Jeanne Panos, Vice-Chair

_____ Richard Delfs _____ Rebecca Weekly

_____ Elizabeth Flegel

2.0 Approval of Agenda

(The Citizen’s Bond Oversight Committee “CBOC” may choose to re-order any item at this time for the convenience of CBOC members of the audience).

Motion to Approve the March 5, 2020 Agenda

Motion__________ Second__________ Aye__________ Nay__________

3.0 Public Comment

At this time members of the public may address the CBOC on any items of interest to the public that are within the subject matter jurisdiction of the CBOC. Speakers are requested to limit their remarks to three minutes. No Committee action can be taken.

4.0 Information/Discussion

4.1 Discussion Regarding Cloud-based Data Storage and Member Access

4.2 Discussion Regarding School Site Visits by CBOC Members

4.3 Bond Program Update/Progress Report

4.4 Review/Discussion of 2015 Measure T Fund Financial Report and Performance Audit Report for the Year Ended June 30, 2019

4.5 Discussion Regarding Member Withdrawal from CBOC

a. Conversation with Legal Counsel/Resolution #10

b. Current Member Term and Representation

c. Education Code Section 15282 (reference only)

4.6 Discuss future meeting dates

May 28, 2020

5.0 Action Items (Action Required)

Approval of November 21, 2019 Committee Minutes

Motion__________ Second__________ Aye__________ Nay__________

6.0 Adjournment of the Meeting

Motion to Adjourn the March 5, 2020 Meeting

Motion__________ Second__________ Aye__________ Nay__________