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23-2072
| 1 | D.-1 | Minutes - Facilities Committee – August 17, 2023 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of August 17, 2023. | Adopted | Pass |
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23-1801
| 3 | F.-1 | Facilities Projects for the 2023 Summer Break - Facilities Planning and Management | Report | A presentation (progress update) by the Deputy Chief Facilities Planning and Management, or Designee, to the Facilities Committee on Facilities Projects for the 2023 Summer Break. | Discussed | |
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23-2009
| 1 | G.-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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23-2011
| 1 | G.-2 | Progress Update - Central Administrative Center at Cole Campus - Facilities Planning and Management | Discussion Item | Presentation by Chief of Systems and Services or Designee, to the Facilities Committee of a progress update on the Central Administrative Center at Cole Campus. | Not Discussed and/or Taken Up | |
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23-2071
| 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 (BJY) Committee, on the following matters:
· Ribbon cutting ceremony at Castlemont High School held on August 31, 2023
· The required number of Citizen Bond Oversight Committee (CBOC) members pursuant to Education Code: 15282. | Not Discussed and/or Taken Up | |
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23-2074
| 1 | G.-4 | Facilities Committee - Work Plan - 2023 Calendar Year | Motion | Discussion by the Facilities Committee of its Work Plan for Calendar Year 2023. | Not Discussed and/or Taken Up | |
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23-2075
| 1 | I.-1 | 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. | Not Discussed and/or Taken Up | |
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