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23-1291
| 1 | D.-1 | Minutes - Facilities Committee – April 20, 2023 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of April 20, 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
| 4 | 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. | Recommended Favorably | Pass |
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23-1371
| 1 | | Amendment No. 2, Measure Y Spending Plan - May 2023 - Facilities Planning and Management | Motion | Adoption by the Facilities Committee of an Amendment to the recommendation of the Facilities Committee, of Resolution No. 2223-0211 District's Capital (Facilities) Program - Amendment No. 2, Measure Y Spending Plan - May 2023, to grant Melrose Leadership Academy $13,000,000.00 out of the $39,000,000.00 in Districtwide Initiatives with contingencies and allow the Melrose Leadership Academy community to decide how those funds are spent between the Maxwell and Sherman campus at Melrose Leadership Academy. | | |
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23-1292
| 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:
· Castlemont High School
· Central Administrative Center at Cole Campus
· Claremont Middle School: Multi-Purpose Building
· Laurel Child Development Center
· McClymonds High School
· Melrose Leadership Academy
· Melrose Leadership Academy Living Schoolyards Project
· Roosevelt Middle School | Discussed and Closed | |
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23-1293
| 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
· Measure Y Spending Plan - April 2023 Revisions - Facilities Planning and Management as proposed by staff
· Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - perspective 2022-2023 Annual Report
· Committee Vacancies and Meeting Teleconference Requirements Under the Brown Act | Discussed and Closed | |
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