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26-1223
| 1 | D.-1 | Minutes - Facilities Committee – April 16, 2026 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of April 16, 2026. | | |
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26-0892
| 2 | G.-1 | Measures B, J, and Y General Obligation Bonds Performance and Financial Audit Reports - Fiscal Year Ending June 30, 2025 - Eide Bailly, LLP, Independent Auditors | Report | Presentation to the Facilities Committee of the following Reports:
· Performance Audit Report 2006 Measure B, 2012 Measure J, and 2020 Measure Y General Obligation Bond Funds June 30, 2025,
· Financial Statements 2006 Measure B General Obligation Bond Fund June 30, 2025,
· Financial Statements 2012 Measure J General Obligation Bond Fund June 30, 2025, and
· Financial Statements 2020 Measure Y General Obligation Bond Fund June 30, 2025,
each, by Eide Bailly, LLP, Independent Auditors. | | |
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26-1072
| 2 | G.-2 | Amendment No. 2, Agreement Between Owner and Alternative Design-Builder – Alten Construction, Inc. with HKIT Architects – McClymonds High School Modernization Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 2, Agreement Between Owner and Alternative Design-Builder by and between the District and Aten Construction, Inc. with HKIT Architects, Richmond, CA, for the latter to provide an amendment to the include the Guaranteed Maximum Price (GMP) for additional construction services, for the McClymonds High School Modernization Project, in an amount of $87,772,815.00, increasing the Agreement’s total not-to-exceed amount from $11,932,411.00 to $94,705,226.00, and extending the term of the Agreement from March 23, 2023 through May 5, 2027 to March 31, 2029. All other terms and conditions of the Agreement will remain unchanged and in full force and effect. | | |
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26-1159
| 1 | G.-3 | *Design Build Contract - Solar Photovoltaic Systems - Division of Facilities Planning and Management | Agreement or Contract | Adoption by the Facilities Committee of Resolution No. 2526-0106 - Approving Design Build Contract - Solar Photovoltaic Systems and recommending approval of such to the Board of Education. | | |
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26-1159A
| 1 | G.-4 | *4217 Energy Services Agreement - Division of Facilities Planning and Management | Resolution | Adoption by the Facilities Committee of Resolution No. 2526-0106A - Approving 4217 Energy Services Agreement and recommending approval of such to the Board of Education. | | |
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26-1229
| 1 | G.-5 | Amendment No. 4, Measure Y Spending Plan - May 2026 - Facilities Planning and Management (First Reading) | Discussion Item | Presentation to the Facilities Committee by Chief Systems and Services Officer or Designee of Amendment No. 4, Measure Y Spending Plan - May 2026 (First Reading). | | |
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26-1239
| 1 | G.-6 | Approval of Washington Early Childhood Center Facilities Project - Facilities Planning and Management | Resolution | Adoption by the Board of Education, upon recommendation by the Facilities Committee, of Resolution 2526-0108 Approval of Washington Early Childhood Center Facilities Project. | | |
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26-1240
| 1 | G.-7 | Naming the Skyline High School Athletic Field the “John Beam/Tony Fardella Sports Field" - Facilities Planning and Management | Resolution | Adoption by the Board of Education, upon recommendation by the Facilities Committee, of Resolution 2526-0107 Naming the Skyline High School Athletic Field the “John Beam/Tony Fardella Sports Field.” | | |
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