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23-0668
| 5 | C.-1 | 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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23-0616
| 1 | C.-2 | Budget to Actual Expenditures and Cash Flow Projections Template Revision - Facilities Planning and Management | Motion | A discussion and possible approval by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of the proposed Measures B and J Budget to Actual Expenditures and Cash Flow Projections Template Revision. | Adopted | Pass |
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23-0366
| 2 | C.-3 | GOB Bond External Auditor - Fiscal Year 2023 - 2024 - Facilities Planning and Management | Report | An oral report to the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee by the Deputy Chief Facilities Planning and Management, or Designee, on the status of the selection of the District GOB Bond External Auditor for Fiscal Year 2023 - 2024. | Discussed and Closed | |
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23-0619
| 1 | C.-4 | Project Fact Sheet Template Revision - Facilities Planning and Management | Motion | A discussion and possible approval by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of the proposed Project Fact Sheet Template Revisions. | Adopted as Amended | Pass |
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23-0857
| 2 | C.-5 | Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - 2021-2022 Annual Report | Motion | Final adoption by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of its 2021-2022 Annual Report. | Adopted as Amended | Pass |
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23-0672
| 1 | C.-6 | Report - Committee Vacancies and Meeting Teleconference Requirements Under the Brown Act | Discussion Item | Discussion by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of Committee Vacancies, and Brown Act Requirements for teleconference participation in meetings. | Discussed | |
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23-1392
| 1 | D.-1 | Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Liaison – Director Benjamin "Sam" Davis | Report | A Report to the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Liaison, Benjamin "Sam" Davis, on Resolution No. 2223-0211 District's Capital (Facilities) Program - Amendment No. 2, Measure Y Spending Plan - May 2023, as discussed and recommended favorably to the Board of Education at the Facilities Committee Meeting on May 18, 2023. | Discussed and Closed | |
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23-1292
| 2 | D.-2 | 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 | Postponed | |
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