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19-1251
| 1 | D.-1 | Minutes - Facilities Committee - May 10, 2019 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of May 10, 2019. | Adopted | Pass |
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18-2156
| 1 | E.-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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19-1252
| 1 | F.-1 | Report - Facilities Committee - District Major Construction Projects | Report | A Report to the Facilities Committee by the Deputy Chief, Facilities Planning and Management, on the District’s current and future major construction projects, among others, the Central Kitchen aka The Center, Fremont High School, Glenview Elementary School and Madison Academy. | Discussed | |
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19-1253
| 1 | F.-2 | Report - Facilities Committee - 7-11 Committee | Report | An oral Report to the Facilities Committee by Acting Deputy Chief, Facilities Planning and Management, on the status of or the progress of the 7-11 Committee in meeting its Charge. | Discussed | |
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19-1417
| 1 | F.-3 | Board of Education Charge To “7-11” Committee Limiting Consideration of Properties for Declaration As Surplus To Specific Sites Identified As First Phase Properties | Resolution | Adoption by the Board of Education, upon the recommendation of its Facilities Committee, Resolution No. 1819-0247 - Board of Education Charge To “7-11” Committee Limiting Consideration of Properties for Declaration As Surplus To Specific Sites Identified As First Phase Properties. | Adopted as Amended | Pass |
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19-1254
| 2 | F.-4 | Potential District 2020 Facilities General Obligation Bond | Report | Discussion by the Board of Education, of referral back by its Facilities Committee without a recommendation, given the $1 Billion facilities infrastructure needs of the District, whether 1) a new General Obligation Bond, shall be placed on the March or November 2020 Election Ballot? and, 2) If “Yes” instructions, if any, to the Superintendent of Schools pertaining to same. | Discussed | |
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19-1409
| 1 | F.-5 | Potential District 2020 Facilities Parcel Tax for Buildings and Ground Maintenance | Discussion Item | Discussion by the Board of Education, of referral back by its Facilities Committee without a recommendation, given the $1 Billion facilities infrastructure needs of the District, whether 1) a new Parcel Tax for maintenance of District’s Buildings and Grounds, shall be placed on the March or November 2020 Election Ballot? and, 2) If “Yes” instructions, if any, to the Superintendent of Schools pertaining to same. | Discussed | |
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19-1266
| 1 | F.-6 | 2019 OUSD Facilities Master Plan Update – Facilities Planning and Management Project | Motion | A progress report to the Measures A, B, & J Independent Citizens’ Facilities Bond Oversight Committee by the Deputy Chief Facilities Planning and Management, or designee, on development of District’s 2019 Facilities Master Plan. | Discussed | |
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19-1262
| 1 | F.-7 | 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 on the subject matters of the June (TBD), 2019 Measures ABJ Independent Citizens School Facilities Bond Oversight Committee Meeting. | Not Discussed and/or Taken Up | |
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