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23-0349
| 1 | D.-1 | Minutes - Facilities Committee – January 26, 2023 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of January 26, 2023. | Adopted | Pass |
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22-2416
| 3 | F.-1 | Report - Districtwide Security Systems - Division of Facilities Planning and Management | Report | A continued discussion of an ongoing progress report to the Facilities Committee by Deputy Chief, Facilities Planning and Management or designee, on Districtwide Security Systems and Door Entry System improvements at school sites. | Discussed | |
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23-0351
| 1 | G.-1 | GOB Bond Audit - Fiscal Year Ending June 30, 2022 - Facilities Planning and Management | Report | A status report to the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee by the Deputy Chief Facilities Planning and Management, or Designee, on the GOB Bond Audit for the Fiscal Year ending June 30, 2022. | Discussed | |
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23-0366
| 1 | G.-2 | GOB Bond External Auditor - Fiscal Year 2023 - 2024 - Facilities Planning and Management | Report | An oral report to the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee by the Deputy Chief Facilities Planning and Management, or Designee, on the status of the selection of the District GOB Bond External Auditor for Fiscal Year 2023 - 2024. | Discussed | |
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23-0353
| 2 | G.-3 | Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management | Report | Presentation by the Deputy Chief Facilities Planning and Management, or designee, to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee on the Planning and Spending of Measure B, J, and Y Funded Projects (as of this meeting) named below:
· Claremont Middle School: Multipurpose Building
· Melrose Leadership Academy: Living Schoolyards Project
· Roosevelt Middle School
· Melrose Leadership Academy
· Laurel Child Development Center
· Centro Infantil Child Development Center (CDC)
· Castlemont High School
· Burbank Preschool
· Central Administrative Center at Cole Campus
· McClymonds High School | Discussed | |
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23-0352
| 1 | G.-4 | Report - Measures BJY Committee Facilities Liaison - Andrea Dawson | Report | A Report to the Facilities Committee, by Andrea Dawson, Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, on items discussed at the February 13, 2023, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Meeting. | Discussed | |
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