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23-2846
| 3 | F.-1 | Facilities Deferred Maintenance Program - Facilities Planning and Management | Discussion Item | Presentation by the Chief of Systems and Services, or Designee, of a Report (Update) to the Facilities Committee on the Deferred Maintenance Program, with respect to Drinking Water Systems and Plumbing. | Discussed | |
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24-2330
| 2 | F.-2 | Amendment No. 3, Measure Y Spending Plan - October 2024 - Facilities Planning and Management | Motion | Approval by the Board of Education, upon recommendation by the Facilities Committee, of Amendment No. 3, revisions to the Measure Y Spending Plan, as of October 2024, as reflected in Exhibit A, attached and incorporated herein by reference as though fully set forth. | Discussed | |
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24-2408
| 1 | G.-1 | Lease-Leaseback Contract – Cahill Contractors LLC– Melrose Leadership Academy at Maxwell Park Campus New Classroom Building and Modernization Project– Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education, upon the recommendation of its Facilities Committee, of a Lease-Leaseback Contract by and between the District and Cahill Contractors LLC, Oakland, CA, for the latter to provide preconstruction services for the Melrose Leadership Academy at Maxwell Park Campus New Classroom Building and Modernization Project, with work scheduled to commence on October 24, 2024, and anticipated to last until December 31, 2025, at an estimated cost not to exceed $100,000.00. | Recommended Favorably | Pass |
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24-2813
| 1 | G.-2 | Report - Facilities Committee Liaison – Andrew Butler | Report | A Report to the Facilities Committee, by Andrew Butler, Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight (BJY) Committee, on the BJY Committee Meeting held on October 29, 2024. | Discussed and Closed | |
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