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23-0141
| 1 | D.-1 | Minutes - Facilities Committee – December 1, 2022 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of December 1, 2022. | Adopted | Pass |
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22-2416
| 3 | F.-1 | Report - Districtwide Security Systems - Division of Facilities Planning and Management | Report | A continued discussion of an ongoing progress report to the Facilities Committee by Deputy Chief, Facilities Planning and Management or designee, on Districtwide Security Systems and Door Entry System improvements at school sites. | Discussed | |
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22-2931
| 2 | G.-1 | 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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23-0142
| 1 | G.-2 | Report - Measures BJY Committee Facilities Liaison – Andrea Dawson | Report | A Report to the Facilities Committee, by Andrea Dawson, Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, on items discussed at the January 5, 2023, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Meeting. | Discussed | |
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23-0143
| 1 | G.-3 | Facilities Committee - Work Plan - 2023 Calendar Year - Board Bylaw 9130 | Motion | A discussion by and between the Facilities Committee and Facilities Planning and Management Staff and possible adoption by the Facilities Committee on the following matters:
- 2023 Work Plan
- Scheduling Facilities Committee Regular Meeting Dates
- Board Bylaw 9130 - Facilities Committee Responsibilities/Jurisdiction | Adopted | Pass |
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