Acton Agua Dulce Unified School District

School Facilities Meeting Agenda 3-3-05

Max S. Duran, Chairman, Board Member Dr. Linda Wagner, Superintendent A G E N D A DATE AND TIME OF LOCATION: Thursday, March 3, 2005, 6:00 pm PLACE OF MEETING: Staff Lounge, (changed to multipurpose room) Acton School

32248 Crown Valley Road Acton, CA. 93510 ITEM NO.

1.1 Election of Officers:

a) President: ____________________________________

b) Vice President: ________________________________

c) Secretary: ____________________________________

d) Treasurer: ____________________________________

e) Committees:

_____________________________________________

_____________________________________________

ORDER OF BUSINESS:

1.2 EMERGENCY: Replacement of fire-damaged portables at Vasquez High School.

OPTIONS:

1) Relocate portables from Acton Campus

2) Lease Emergency Portables from State.

3) Order portables from Supplier

1.3 Vasquez Gym Closure - Discussion item - Review Statutes OPTIONS:

1)

2)

3)

1.4 Vasquez High School - Growth - Addition of Portable Classrooms:

OPTIONS:

1)

2)

3)

1.5 Vasquez High School - Addition of Restrooms Facilities OPTIONS:

1)

2)

2)

1.6 High Desert - Addition of Portable Restrooms OPTIONS:

1)

2)

3)

1.7 Acton Campus - Discussion item. Status of Campus OPTIONS:

1)

2)

3)

1.8 Meadowlark School - Discussion item: Do we add new portable classrooms or return upper grades back to the Acton Campus OPTIONS:

1)

2)

3)

1.9 Prioritize items for completion.

1.10 Property and student count.

Committee:

__________________________________________

__________________________________________

__________________________________________

1.11 New Business:

1.12 Next Meeting:

Facilities Committee
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