San Diego Unified School District

December 3, 2015

Minutes Approved

• Agenda
• Draft Minutes 11/5/15 mtg. Exhibit 1 - 12/3/15
• Small Business Outreach - Exhibit 2 - 12/3/15
• Management Report - Exhibit 3.1 - 12/3/15
• PPO Management Report - Exhibit 3.2 - 12/3/15
• Construction Management Report - Exhibit 3.3 - 12/3/15
• PSA Update - Exhibit 4.1 - 12/3/15 (HANDOUT)
• Cost Savings Matrix Quarterly Report - Exhibit 5.2 - 12/3/15

November 5, 2015

Mintues Approved

• Agenda - 11/5/15
• Draft Minutes - 10/1/15 Construction mtg. - Exhibit 1 - 11/5/15
• Small Business Outreach report - Exhibit 2.1 - 11/5/15
• Management Report - Exhibit 3.1 - 11/5/15
• PPO Management Report - Exhibit 3.2 - 11/5/15
• Construction Management Report - Exhibit 3.3 - 11/5/15
• PSA Update - Exhibit 4.1 - 11/5/15 (HANDOUT)

October 1, 2015

Minutes Approved

• Agenda - Construction - 10/1/15
• Draft Minutes - 9/3/15 Construction mtg. - Exhibit 1 - 10/1/15
• Management Report - Exhibit 3.1 - 10/1/15
• PPO Management Report - Exhibit 3.2 - 10/1/15
• Construction Management Report - Exhibit 3.3 - 10/1/15
• HVAC Quarterly Report - Exhibit 3.5 - 10/1/15
• PSA Update - Exhibit 4.1 - 10/1/15

September 3, 2015

Minutes Approved

• Agenda - Construction - 9/3/15
• Draft Minutes - 8/6/15 Construction mtg. - Exhibit 1 - 9/3/15
• Small Business Outreach Report - Exhibit 2 - 9/3/15
• Management Report - Exhibit 3.1 - 9/3/15
• PPO Management Report - Exhibit 3.2 - 9/3/15
• Construction Management Report - Exhibit 3.3 - 9/3/15
• i21 Quarterly Report - Exhibit 3.4 - 9/3/15
• PSA Update - Exhibit 4.1 - 9/3/15
• Cost Savings Matrix - Exhibit 5.3 - 9/3/15

August 6, 2015
*MEETING CANCELLED*

• Cancellation - Construction - 8/6/15
• Agenda - Construction - 8/6/15

July 9, 2015

Minutes Approved

• Agenda - Construction - 7/9/15
• Business Outreach Report - Exhibit 2.1 - 7/9/15
• Management Report - Exhibit 3.1 - 7/9/15
• Construction Management Report - Exhibit 3.3 - 7/9/15
• PSA Report - Exhibit 4.1 - 7/9/15

June 4, 2015

Minutes Approved

• Agenda - Construction - 6/4/15
• Draft Minutes - 5/7/15 Construction mtg. - Exhibit 1 - 6/4/15
• Business Outreach Report - Exhibit 2.1 - 6/4/15
• Management Report - Exhibit 3.1 - 6/4/15
• PPO Management Report - Exhibit 3.2 - 6/4/15
• Construction Management Report - Exhibit 3.3 - 6/4/15
• PSA Report - Exhibit 4.1 - 6/4/15

May 7, 2015

Minutes Approved

• Agenda - Construction - 5/7/15
• Business Outreach Report - Exhibit 2 - 5/7/15
• Management Report - Exhibit 3.1 - 5/7/15
• PPO Management Report -Exhibit 3.2 - 5/7/15
• Construction Management Report - Exhibit 3.3 - 5/7/15
• Quarterly MRR Report - Exhibit 3.6 - 5/7/15
• Cost Savings Matrix - Exhibit 5.2 - 5/7/15

April 9, 2015

Minutes Approved

• Agenda - Construction - 4/9/15
• Draft Minutes - 2/4/15 ICOC Executive Subcmt mtg - Exhibit 1 - 4/9/15
• Small Business Outreach Plan and Quarterly Report - Exhibit 2 - 4/9/15
• Management Report - Exhibit 3.1 - 4/9/15
• Construction Management Report - Exhibit 3.3 - 4/9/15
• i21 Quarterly Report - Exhibit 3.4 - 4/9/15
• i21 Report - Exhibit 3.4 - 4/9/15
• HVAC Quarterly Report - Exhibit 3.5 - 4/9/15
• PSA Update - Exhibit 4.1 - 4/9/15

March 5, 2015
*MEETING CANCELLED*

• NOTICE - Meeting Cancelled
• Agenda - Construction - 3/5/15
• Business Outreach Report - Exhibit 2 - 3/5/15
• PPO Management Report - Exhibit 3.2 - 3/5/15
• Construction Management Report - Exhibit 3.3 - 3/5/15
• i21 Report - Exhibit 3.4 - 3/5/15

February 5, 2015

Minutes Approved

• Agenda - Construction - 2/5/15
• Draft Minutes - 1/8/15 - Construction mtg. - Exhibit 1 - 2/5/15
• Business Outreach Report - Exhibit 2 - 2/5/15
• Management Report - Exhibit 3.1 - 2/5/15
• PPO - Management Report - Exhibit 3.2 - 2/5/15
• i21 Report - Exhibit 3.4 - 2/5/15
• MRR Quarterly Report - Exhibit 3.5 - 2/5/15
• Cost Savings Matrix - Exhibit 5.2 - 2/5/15
• HANDOUT - PSA Update - 2/5/15

January 8, 2015

Minutes Approved

• Agenda - ICOC - 1/8/15
• Draft Minutes - 12/4/14 - Exhibit 1 - 1/8/15
• Small Business Outreach Program Status - Exhibit 2.1 - 1/8/15
• Management Report - Exhibit 3.1 - 1/8/15
• PPO Management Report - Exhibit 3.2 - 1/8/15
• i21 Report - Exhibit 3.4 - 1/8/15
• i21 Quarterly Report - Exhibit 3.5 - 1/8/15
• PSA Update - Exhibit 4.1 - 1/8/15