Reso 2007-1192 - Laserfiche WebLink

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6Gx13- 2C-1.083 D. Membership -- The TR Committee shall be comprised of the following voting members, or their designees: Chief Business Officer - Chair; Administrative Director, Facilities Planning; Administrative Director, Facilities Operations and Legislative Support; Chief Financial Officer; Administrative Director - Maintenance; Associate Superintendent of School Operations; Associate Superintendent - Education. E. Operation -- A quorum of the TR Committee shall consist of a majority. Meetings shall be held as called by the Chair. Minutes shall be kept of all meetings and upon approval by the TR Committee a copy shall be distributed to the Superintendent of Schools and to the School Board. IV. Site Selection A. Use of District's Adopted Educational Facilities Plan -- Only those sites for projects included within the District's adopted educational facilities plan shall be investigated and evaluated for potential purchase by the School Board. B. Criteria -- Criteria for evaluating and selecting sites for locating educational facilities shall include or address the following elements: 1. Size and shape of site; 2. Expansion capacity of site; 3. Whether the site is adequate to relieve overcrowding in existing schools; 4. Whether there are pending or approved charter school applications which would impact the proposed educational facility or the site search; 5. Whether the site is reserved in a recorded subdivision, or set aside for donation or purchase by the School Board as a result of Developmental Impact Committee (DIC) or Development of Regional Impact (DRI) approvals;