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24-1321
| 1 | D.-1 | Minutes - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight – April 8, 2024 | Minutes, Committee | Adoption by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of April 8, 2024. | Adopted | Pass |
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24-1323
| 1 | D.-2 | Minutes - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight – May 3, 2024 | Minutes, Committee | Adoption by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of May 3, 2024. | Adopted | Pass |
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24-1156
| 2 | F.-1 | Facility Site Visit – Roosevelt Middle School Modernization Project and Garfield Elementary School Modernization Project - May 3, 2024 | Report | A debriefing by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of its Facility Site Visit on the construction status of Roosevelt Middle School Modernization Project and Garfield Elementary School Modernization Project, respectively, on May 3, 2024. | Discussed | |
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23-2772
| 3 | F.-2 | Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - 2023-2024 Annual Report | Motion | A discussion and possible adoption by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of its 2023-2024 Annual Report. | Discussed | |
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24-1325
| 1 | G.-1 | Status Report - Central Kitchen - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee | Report | A Presentation of a verbal status report on the Central Kitchen to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee by Chief Systems and Services or designee. | Discussed | |
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24-1312
| 1 | G.-2 | Cole Administrative Center Project - Budget Increase $5 Million - Division of Facilities Planning and Management | Resolution | Adoption by the Board of Education, upon recommendation of the Facilities Committee, of Resolution No. 2324-0214 Cole Administrative Center Project - Budget Increase $5 Million (May 22, 2024)*.
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*Measure BJY Independent Citizens’ School Facilities Bond Oversight Committee (CBOC) 5/13/24 Unfavorable Recommendation to Board of Education
A motion was made by Member Nelsen, seconded by Vice Chairperson Butler, that the School Board not approve this request unless or until there are satisfactory answers to the question, "What can be eliminated from this request?", specifically looking at every anticipated contingency cost line item, and then furthermore that the School Board undertake a process to determine how they can negotiate with the City, Citywide on all the Facilities Projects that are impacted by City Jurisdiction. The motion carried by the following vote: 7-0-2. | Recommended Unfavorably | Pass |
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24-1313
| 1 | G.-3 | Lowell Campus Window Wall Replacement Project - Budget Increase $3.75 Million - Division of Facilities Planning and Management | Motion | Adoption by the Board of Education, upon recommendation of the Facilities Committee, of Resolution No. 2324-0213 Lowell Campus Window Wall Replacement Project - Budget Increase $3.75 Million (May 22, 2024). | Discussed | |
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24-1319
| 1 | G.-4 | Role and Responsibility of the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight (BJY) Committee - Interim General Counsel | Motion | Presentation by the General Counsel on the leadership role and responsibilities of the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight (BJY) Committee. | Not Discussed and/or Taken Up | |
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24-0619A
| 1 | G.-5 | Project Fact Sheet Template Revision - Facilities Planning and Management | Motion | A discussion by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of the proposed Project Fact Sheet Template Revisions. | Not Discussed and/or Taken Up | |
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