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18-2156
| 1 | | Facilities Committee - Meeting Calendar Topics Through June 2020 | Motion | Discussion and possible adoption by the Facilities Committee of topics for its Meeting Calendar through June 2020. | Discussed | |
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18-2709
| 1 | | Report - Facilities Committee - Request for Proposals for Facilities Master Planning Services | Report | Adoption by the Board of Education of a Professional Services Contract between District and Performance Fact, Oakland, CA, for the latter to provide facilitation of the 7-11 Committee; re-establishing required 7-11 Oversight Committee; | Discussed | |
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18-2710
| 1 | | Report - Facilities Committee - Fire Alarm Systems | Report | A Report to the Facilities Committee by the Deputy Chief, Facilities Planning and Management, regarding District’s Fire Alarm Systems. | Discussed | |
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18-2711
| 1 | | Report - Facilities Committee - Safety Matting | Report | A Report to the Facilities Committee by the Deputy Chief, Facilities Planning and Management, regarding District’s Safety Matting. | Discussed | |
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18-2712
| 1 | | Independent Consultant Agreement for Professional Services Greater Than $92,000 - Request for Proposal for 7-11 Committee Facilitation - Facilities Planning and Management Department | Agreement or Contract | Adoption by the Board of Education, upon recommendation of the Facilities Committee, of an Independent Consultant Agreement for Professional Services Greater Than $92,000.00 between District and K-12 School Facilities, Berkeley, CA, for the later to facilitate the 7-11 Committee Meeting process with: research, fact finding, stakeholder input, public comment, and feasibility study support activities; assist the Committee in the preparation of a set of recommendations to the Board of Education for possible consideration of reuse or development of District sites, and other services, all as described in the Scope of Work, incorporated herein by reference as though fully set forth, for the term of May 23, 2019 through June 30, 2020, in an amount not to exceed $174,780.00. | Discussed | |
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18-2723
| 1 | | Deputy Chief of Facilities, Planning and Management Report - January 11, 2019 | Report | Presentation to the Facilities Committee of the Deputy Chief, Facilities, Planning and Management Report -January 11, 2019 Report: None. | | |
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18-2724
| 1 | | Report - Measures A,B, and J Independent Citizens' School Facilities Bond Oversight Committee - Andrea Dawson, Chairperson | Report | A Report to the Facilities Committee by the Chair, Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee:
1. Potential topics for the prospective joint Facilities Committee and Measures ABJ Committee Meeting in February, 2019; and
2. Update on District status of Request for Proposal (RFP) for General Obligation Bonds Auditor and Financial
Advisor, respectively. | Presentation/Acknowledgment Made | |
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