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22-2482
| 1 | D.-1 | Minutes - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight – September 12, 2022 | Minutes, Committee | Adoption by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of September 12, 2022. | Adopted | Pass |
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22-2927
| 1 | D.-2 | Minutes - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight – November 14, 2022 | Minutes, Committee | Adoption by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of November 14, 2022. | Adopted | Pass |
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22-1999
| 3 | F.-1 | Cole Administration Center Project - Timeline Extension to Completion - June 2023 to June 2024 - Facilities Planning and Management | Motion | Continue discussion by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee with Deputy Chief, Facilities Planning and Management, or designee, on proposed Cole Administration Center Project construction timeline extension from June 2023 to June 2024, with a proposed 1000 Broadway six (6) month lease extension until February 2024, with costs covered by the existing approved contingency, with the option of a) all 1000 Broadway Central Office staff, thereafter, working remotely or b) utilizing other option to be determined, from February 2024 through June 2024, and the possible adoption of a recommendation by Committee to the Board of Education on subject matter. | Discussed | |
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22-2385
| 4 | F.-2 | Demolition Findings - Buildings - 1025 2nd Avenue - Aimee Eng, Clifford Thompson, Members, Board of Education | Resolution | Adoption by the Board of Education of Resolution No. 2223-0033 - Initiating Process to Demolish Buildings at 1025 Second Avenue. | Discussed | |
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22-2929
| 1 | G.-1 | Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - Budget to Actual Expenditures and Cash Flow Projections Through November 30, 2022 | Report | Presentation to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, of the Measures B and J Budget to Actual Expenditures and Cash Flow Projections through November 30, 2022 (Expenditure Report). | Discussed | |
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22-2930
| 1 | G.-2 | Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - 2021 2022 - Annual Developer Fee Report | Report | Presentation by the Deputy Chief Facilities Planning and Management, or Designee, to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, of the Annual Developer Fee Report for 2021 - 2022. | Discussed | |
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22-2931
| 1 | G.-3 | Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management | Report | Presentation by the Deputy Chief Facilities Planning and Management, or designee, 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 (as of this meeting) named below:
· Roosevelt Middle School
· Melrose Leadership Academy
· Melrose Leadership Academy Living Schoolyards Project
· McClymonds High School
· Laruel Child Development Center
· Claremont Middle School: Multipurpose Building
· Castlemont High School
· Central Administrative Center at Cole Campus | Discussed | |
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22-2934
| 1 | G.-4 | Progress Update - Measures B and J General Obligation Bonds Performance and Financial Audit - Fiscal Year Ending June 30, 2022 | Report | A Report to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee by the by Deputy Chief Facilities Planning and Management, or designee, on the status of the District’s Bond Performance and Financial Audit (Audit Report) for Fiscal Year Ending June 30, 2022. | Discussed | |
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22-2933
| 1 | G.-6 | Board Bylaw 9131 Excerpt – Reporting Major Projects and Change Orders - Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee | Discussion Item | A discussion by and between the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee and Deputy Chief, Facilities Planning and Management or designee, on advanced reporting to the Committee major project Change Orders, pursuant to Board Bylaw 9131. | Postponed to a Date Certain | |
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