Fremont Unified School District 2014 Measure E Citizens’ Bond Oversight Committee MINUTES Meeting of Wednesday, February 4, 2015 7:00 PM to 9:00 PM Kennedy High School – Library 39999 Blacow Road Call to Order Committee Vice-Chair Bryan Gebhardt called the meeting to order at 7:00 PM Attendance Members Present: Members Absent: (Quorum) Nancy Beardsley, Danna Bergstrom, Jeff Bowen, Dax Choksi, Bob Creveling, Bryan Gebhardt, Kathryn McDonald, Sheng-Ming Shan, Sally Morgan, Anu Natarajan, Dave Peper None FUSD Staff Present: Therese Gain, Director Facilities; Carol Lemos, CBOC Recording Secretary; Eddie Velez, Principal Kennedy High School; Barth Paine, Web Master; Brian Killgore, Public Information Officer Guests Present: Steve Musto, Principal American High School, Hiu Ng Consultants Present: Serafin Fernandez and Robin Michel, Harris Associates Welcome & Introductions Kennedy High School Principal, Eddie Velez was our guest speaker. He updated everyone on the need for the IT project that is occurring on his campus. He took us on a tour of the MDF (main distribution frame) room. He spoke about the importance of keeping the students ahead of the technology and that that scope of work being done on their campus will ensure that every student will be able to log on to the web and have complete access. There was discussion about what has been completed so far (abatement, conduit, cabling) and that the entire project will have a completion date of April 30, 2015, in time for the Smarter Balanced Common Core testing. Approval of Agenda The meeting agenda was approved as submitted. Approval of Previous Month’s Minutes The meeting minutes were approved as submitted. CBOC Voicemail & Email Communications No voicemail or email messages had been received. Another email address has been set up specifically for the community who have questions regarding Measure E. Community Outreach Danna still needs members bio’s. She will be sending out a reminder email. Monthly Status Report – Update on Active Projects A Measure “E” Bond Status Report was handed out. This report showed “Budget vs Actual Costs by Priority Projects – Level 1”, with columns representing budget, revised budget, expenditures, encumbrance, and forecast cost to complete. It was suggested that it would be helpful to include a column that shows remaining balance. Therese Gain reminded everyone that at the next meeting they will be walked through the financial tracking and how that works. A lot of discussion on budget ensued. Serafin Fernandez spoke about the Warm Springs classroom addition project. There were questions regarding safety for our students and staff during construction. The members were reassured that the hiring of the construction firms go through a rigorous background check and that site administration will be on hand to help set up perimeters around the campus. Measure “E” Communications Plan Robin Michel, Harris Associates; Barth Paine, District Web Master and Brian Killgore, Public Information Officer, did a presentation of the Measure “E” Communications Plan. The power point showed all the changes that are occurring on the district website with regards to Measure E. There will be an ongoing updated section for FAQ’s added to the website. They also talked about the different kinds of social media that will be tapped into so the community can see the progress. There was talk about “road shows”. These road shows will be held at all 5 attendance areas for PTA’s, principals, Little Leagues, Fremont Chamber of Commerce, etc. Good ways to get the news out to the community. There will be ground breaking ceremonies in May for milestones, such as the classroom additions. Review of Future Meeting Topics There needs to be meeting date changes for May and June due to Board meeting schedules and graduations. The alternate dates suggested were May 13 and June 10 th. No final decision was made as to the rescheduling. The next meeting will be held at American High School on March 4th. The committee asked that any updates from a Board meeting regarding Measure “E” be provided to them. Adjournment The meeting was adjourned at 9:00 PM Respectfully submitted, Carol Lemos, CBOC Secretary