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23-2072
| 1 | D.-1 | Minutes - Facilities Committee – August 17, 2023 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of August 17, 2023. | | |
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23-1801
| 3 | F.-1 | Facilities Projects for the 2023 Summer Break - Facilities Planning and Management | Report | A presentation (progress update) by the Deputy Chief Facilities Planning and Management, or Designee, to the Facilities Committee on Facilities Projects for the 2023 Summer Break. | | |
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23-2009
| 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, of a Report (Update) to the Facilities Committee on the Planning and Spending of Measure B, J, and Y Funded Projects named below:
· Central Administrative Center at Cole Campus
· Claremont Middle School - New Multi-Purpose Building & Kitchen
· Laurel Child Development Center - New Construction
· Coliseum College Preparatory Academy - Site Expansion
· McClymonds High School - Modernization
· Roosevelt Middle School - Modernization, and
· Melrose Leadership Academy - Modernization | | |
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23-2011
| 1 | G.-2 | Progress Update - Central Administrative Center at Cole Campus - Facilities Planning and Management | Report | Presentation by the Deputy Chief Facilities Planning and Management, or designee, to the Facilities Committee of a progress update on the Central Administrative Center at Cole Campus. | | |
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23-2071
| 1 | G.-3 | 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 (BJY) Committee, on the following matters:
· Ribbon cutting ceremony at Castlemont High School held on August 31, 2023
· The required number of Citizen Bond Oversight Committee (CBOC) members pursuant to Education Code: 15282. | | |
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23-2074
| 1 | G.-4 | Facilities Committee - Work Plan - 2023 Calendar Year | Motion | Discussion by the Facilities Committee of its Work Plan for Calendar Year 2023. | | |
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23-2075
| 1 | I.-1 | Prioritizing Future Uses of Vacant Public Lands - Facilities Committee | Resolution | Adoption by the Board of Education, upon recommendation of the Facilities Committee, of Resolution No. 2324-0155 Prioritizing Future Uses of Vacant Public Lands. | | |
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