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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 1/26/2023 6:00 PM Minutes status: Draft  
Meeting location: Internet Streamed (Via Zoom and Granicus Live Manager) and Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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23-0141 1D.-1Minutes - Facilities Committee – December 1, 2022Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of December 1, 2022.   Not available Not available
22-2416 3F.-1Report - Districtwide Security Systems - Division of Facilities Planning and ManagementReportA continued discussion of an oral 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.   Not available Not available
22-2931 2G.-1Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and ManagementReportPresentation 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   Not available Not available
23-0142 1G.-2Report - Measures BJY Committee Facilities Liaison – Andrea DawsonReportA 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.   Not available Not available
23-0143 1G.-3Facilities Committee - Work Plan - 2023 Calendar Year - Board Bylaw 9130MotionA 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   Not available Not available