|
23-2342
| 1 | D.-1 | Minutes - Facilities Committee – September 21, 2023 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of September 21, 2023. | Adopted | Pass |
Action details
|
Video
|
|
23-2074
| 1 | F.-1 | Facilities Committee - Work Plan - 2023 Calendar Year | Motion | Discussion by the Facilities Committee of its Work Plan for Calendar Year 2023. | Discussed | |
Action details
|
Video
|
|
23-2009
| 3 | F.-2 | Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management | Discussion Item | Presentation by the Chief of Systems and Services, or Designee, of a Report (Update) 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 named below as of January 2024:
* Central Administrative Center at Cole Campus New Construction and Site Improvements
* Claremont Middle School New Multi-Purpose Building & Kitchen
* Coliseum College Prep Academy Site Expansion
* Laurel Child Development Center ("CDC") New Construction
* Garfield Elementary School Modernization
* Kaiser Early Childhood Learning Center Site Improvements
* McClymonds High School Modernization
* Melrose Leadership Academy Modernization, and
* Roosevelt Middle School Modernization. | Discussed | |
Action details
|
Video
|
|
23-2345
| 1 | G.-1 | Climate Emergency Action Policy - Community Engagement Strategy - Facilities Planning and Management | Discussion Item | A review by and between the Facilities Committee and Chief of Systems and Services, or Designee, on OUSD’s Proposed Community Engagement Strategy for the Climate Emergency Action Policy. | Discussed | |
Action details
|
Video
|
|
23-2075
| 1 | G.-2 | Prioritizing the Disposition and Use of Unutilized District Properties - Facilities Committee | Resolution | Adoption by the Board of Education, upon recommendation of the Facilities Committee, of Resolution No. 2324-0155 Prioritizing the Disposition and Use of Unutilized District Properties. | Recommended Favorably as Amended | Pass |
Action details
|
Video
|
|
23-2344
| 1 | G.-3 | Report - Facilities Committee Liaison – Andrea Dawson | Discussion Item | A Report to the Facilities Committee, by Andrea Dawson, Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, on the following matters:
· Measures BJY Committee Membership and Vacancies; and
· Central Administrative Center at Cole Campus progress update report made at the BJY Committee Meeting on October 5, 2023. | Discussed | |
Action details
|
Video
|