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24-1674
| 1 | D.-1 | Minutes - Facilities Committee – May 16, 2024 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of May 16, 2024. | Adopted | Pass |
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24-1318
| 1 | F.-1 | OUSD Facilities Education Specification and Guidelines - Facilities Planning and Management | Motion | Presentation by Chief Systems and Services, or designee, to the Facilities Committee of Proposed OUSD Facilities Education Specification and Guidelines on the following matters:
· Education Specifications Overview,
· Education Specifications Application,
· Themes of Education Specifications,
· What Changed for Education Specifications at OUSD, and
· Next Steps for possible revisions to Education Specifications. | Discussed | |
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24-1357
| 1 | F.-2 | Facilities Committee - Work Plan - 2024 Calendar Year | Discussion Item | Discussion by the Facilities Committee of its Work Plan for Calendar Year 2024. | Discussed | |
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24-1671
| 1 | G.-1 | Asset Management - Facilities Planning and Management | Report | Presentation by Chief Systems and Services, or designee, to the Facilities Committee on the following Matter related to Asset Management:
A Review of OUSD Ground Leases at;
· Piedmont Child Development Center,
· Edward Shands,
· Tilden, and
Identifying project progress and more deeply understand the obstacles or challenges of implementation. | Discussed | |
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24-1680
| 1 | G.-2 | Facilities - Application of Project Labor Agreement to Development on Vacant Public Lands - Director Bachelor | Resolution | Adoption by the Board of Education, upon recommendation from the Facilities Committee, of Resolution No. 2324-0257 Application of Project Labor Agreement to Development on Vacant Public Lands. | Discussed | |
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24-1672
| 1 | G.-3 | Report - Facilities Committee 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 (BJY) Committee, on the BJY Committee Meeting held on June 10, 2024. | Discussed | |
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