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21-1183
| 1 | D.-1 | Minutes - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - April 12, 2021 | Minutes, Committee | Adoption by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee if its Meeting Minutes of April 12, 2021. | Adopted | Pass |
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21-0325
| 2 | F.-1 | Measures B, J, and Y Independent Citizens School Facilities Bond Oversight Committee - Roles and Responsibilities | Motion | A presentation by Joshua Daniels, General Counsel, to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee on development of implementation policies and procedures pertaining to Committee’s Oversight role pursuant to Board adopted Resolution No. 2021-0031, (Legislative File 21-0083, Enactment Number 21-0059) and amended Board Bylaw 9131 accordingly. | Discussed | |
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20-2439
| 8 | F.-2 | Financial Audit Report - 2006 Measure B and 2012 Measure J General Obligation Bond Funds (GOB) - Fiscal Year Ended June 30, 2020 | Report | A Report to the Facilities Committee by Nathan Edelman, Eide Bailly, External Auditor, of the Facilities Department, Measures B and J Bond Funds portion of the District’s Financial Audit for the Year Ending June 30, 2020. | Received and Filed | Pass |
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21-0295
| 1 | F.-3 | Report - Proposed Measure Y Spending Plan - Facilities Planning and Management | Report | An update to the Facilities Committee, by Deputy Chief, Facilities Planning and Management, or Designee, on proposed Measure Y Spending Plan, including Status of Request for Proposals for program and construction management services. | Discussed and Closed | |
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21-0309
| 2 | F.-4 | Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - 2019-2020 Annual Report | Report | A discussion and possible adoption by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of its Plan and timeline for producing the 2019-2020 Annual Report. | Adopted | Pass |
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21-0955
| 1 | G.-1 | Report - Emerson Softball Field Project - Travis Ritchie, Member | Report | Presentation to the Measures BJY Independent Citizens School Facilities Bond Oversight Committee, of a Report on the Emerson Softball Field Project, in his individual capacity, by Travis Ritchie, Member. | Discussed and Closed | |
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21-1193
| 1 | G.-2 | Report - Board Policy - Facilities - BP 7115 Capital Program / Construction Related Local, Small Local and Small Local Resident Business Enterprise Program - Facilities Department | Report | An update to the Facilities Committee, by Tadashi Nakadegawa, Deputy Chief Facilities Planning and Management, or Designee, of Board Policy - Facilities - BP 7115, Capital Program/Construction Related Local, Small Local and Small Local Resident Business Enterprise Program. | Discussed and Closed | |
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21-1184
| 1 | G.-3 | Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Liaison - Sam Davis, Facilities Committee | Report | A Report to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee from the Board’s Liaison to the Committee, regarding the upcoming May 14, 2021 Facilities Committee Meeting. | Discussed and Closed | |
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