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19-2596
| 1 | D.-1 | Minutes - Facilities Committee - November 15, 2019 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of November 15, 2019. | Adopted | Pass |
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18-2156
| 3 | 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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19-2529
| 1 | F.-1 | Facilities Committee - Civic Center Program Custodial Services/Facilitron Revenue Update - Division of Facilities Planning and Management | Report | A Report to the Facilities Committee by the Acting Deputy Chief, Facilities Planning and Management, or designee, on Civic Center Program Custodial Services/Facilitron Revenue including but not limited to staff’s recommended administrative changes in accounting, budget, and revenue procedures and enhanced staffing to support same. | Discussed | |
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19-2528
| 1 | F.-2 | Facilities Committee - Custodial Services Cleaning Standards - Division of Facilities Planning and Management | Report | A Report to the Facilities Committee by Acting Deputy Chief, Facilities Planning and Management, or designee, on Custodial Services Cleaning Standards. | Discussed | |
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19-2378
| 1 | F.-3 | Amendment, Board Policy - BP 3280 - Business and Noninstructional Operations - Sale, Lease, Rental of District-Owned Real Property | Board Policy | Adoption by the Board of Education, upon recommendation of the Facilities Committee, of Amendment(s), Board Policy - BP 3280 - Business and Noninstructional Operations - Sale, Lease, Rental of District-owned Real Property, as delineated therein. | Adopted | Pass |
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19-2526
| 1 | F.-4 | Facilities Committee - Masterplan for Deferred Maintenance - Division of Facilities Planning and Management | Motion | Approval by the Board of Education, upon recommendation of the Facilities Committee, of a Five-Year Masterplan for Deferred Maintenance with a minimum appropriation of $7 million dollars annually. | Recommended Favorably | Pass |
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19-2527
| 1 | F.-5 | Facilities Committee - Masterplan for Restricted Repair Maintenance Account (RRMA) - Division of Facilities Planning and Management | Report | Approval by the Board of Education, upon recommendation of the Facilities Committee, on a Masterplan for Restricted Repair Maintenance with a minimum appropriation of $20.5 million annually, including an immediate need for $2 million in Fiscal Year 2019-2020, to supplement the approved current fiscal year budget of $18.5. | Discussed | |
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19-2587
| 1 | F.-6 | Facilities Committee - 2020 Facilities Summer Project List - Division of Facilities Plannaing and Management | Report | A Report to the Facilities Committee by the Acting Deputy Chief, Facilities Planning and Management, or designee, of District 2020 Facilities Summer Projects. | Discussed | |
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19-2504
| 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 of the November 17, 2019 Committee Meeting. | Discussed | |
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19-2569
| 1 | F.-8 | 2018-19 Fiscal Year Annual & Quinquennial Developer Fee Report as of June 30, 2019 - Division of Facilities Planning and Management | Motion | Adoption by the Board of Education, upon recommendation of the Facilities Committee, of the 2018/2019 Fiscal Year Annual and Quinquennial Developer Fee Report as of June 30, 2019. | Recommended Favorably | Pass |
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