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24-0299
| 1 | D.-1 | Minutes - Facilities Committee – December 21, 2023 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of December 21, 2023. | Adopted | Pass |
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24-0300
| 1 | D.-2 | Minutes - Facilities Committee – January 25, 2024 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of January 25, 2024. | Adopted | Pass |
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23-2009
| 7 | F.-1 | 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 | |
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24-0295
| 1 | G.-1 | Progress Report - HKIT Schematic Design and Planning for Melrose Leadership Academy (MLA) - Maxwell Project - Facilities Planning and Management | Report | A Progress Report by the Chief of Systems and Services, or designee, on the HKIT Schematic Design and Planning for MLA-Maxwell Project, including but not limited to Student Engagement with Youth vs. Apocalypse Student Body Club on November 15, 2023, regarding Heating Systems and the Club’s advocacy for Replacement of Gas Boiler with Heat Pumps. | Discussed | |
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24-0297
| 1 | G.-2 | Progress Report - Proposed Climate Emergency Action Policy - Facilities Planning and Management | Report | Presentation to the Facilities Committee by Chief of Systems and Service, or designee, on Phase 2 of the Development of the Proposed Climate Emergency Action Policy. | Discussed | |
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