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23-0669
| 1 | D.-1 | Minutes - Facilities Committee – February 16, 2023 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of February 16, 2023. | Adopted | Pass |
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23-0971
| 1 | D.-2 | Minutes - Facilities Committee – March 21, 2023 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of March 21, 2023. | Adopted | Pass |
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22-2416
| 4 | 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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23-0668
| 3 | F.-2 | Amendment No. 2, Measure Y Spending Plan - May 2023 - Facilities Planning and Management | Motion | Adoption by the Board of Education of Resolution No. 2223-0211 District's Capital (Facilities) Program - Amendment No. 2, Measure Y Spending Plan - May 2023. | Discussed | |
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23-0968
| 1 | 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:
· Allendale Elementary School
· Castlemont High School
· Central Administrative Center Cole Campus
· Claremont Middle School
· Coliseum College Preparatory Academy
· Districtwide OUSD Solar Projects
· Harriet Tubman Child Development Center (CDC)
· Laurel Child Development Center (CDC)
· McClymonds High School
· Melrose Leadership Academy
· Melrose Leadership Academy Living Schoolyards
· Roosevelt Middle School | Discussed | |
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23-0969
| 1 | G.-2 | Report - Facilities Committee 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 the following matters:
· Measures B, J, and Y General Obligation Bonds Performance and Financial Audit Reports - Fiscal Year Ending June 30, 2022, as discussed at the April 10, 2023, Measures B, J, and Y Committee Meeting.
· Measure Y Spending Plan - April 2023 Revisions - Facilities Planning and Management as proposed by staff and discussed at the April 10, 2023, Measures B, J, and Y Committee Meeting.
· Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - perspective 2022-2023 Annual Report as discussed at the April 10, 2023, Measures B, J, and Y Committee Meeting.
· Committee Vacancies and Meeting Teleconference Requirements Under the Brown Act. | Discussed | |
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