NovusAGENDA


Monday, December 7, 2015 Special Board Meeting Joint Meeting with the Board of Trustees and Citizens Bond Oversight Committee Professional Development Center, 680 L Street, Ste. C, Chula Vista 6:00 PM


	A.	Opening Procedures


	1.	Call to Order (Meeting Notice)
	2.	Roll Call
	3.	Moment of Silence
	4.	Pledge of Allegiance


	B.	Public Communication


	1.	Public Communication on Posted Items


	C.	Action/Discussion Items


	1.	Long Range Facilities Master Plan (LRFMP) Update
	2.	Heating Ventilation and Air Conditioning (HVAC) Update
	3.	Planning Department Organization
	4.	Audit Finding Recommendations
	5.	Next Steps to Continue and Improve Communication Between the Board of Trustees and Citizens Bond Oversight Committee
	6.	Project Labor Agreement Discussion


	D.	Adjournment