20-0045
| 1 | D.-1 | Minutes - Facilities Committee - December 13, 2019 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of December 13, 2019. | | |
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19-2505
| 1 | F.-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 (CBOC) on the expected subject matter of its January 13, 2020 Meeting:
· Presentation from the new District’s Bond Financial/Performance Auditor on how such audits will be conducted; and
· Pursuant of changes to Board Policy regarding responsibilities of the CBOC; and
· Presentation from facilities staff of construction projects updates including but not limited to Glenview and Central Kitchen. | Presentation/Acknowledgment Made | |
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20-0015
| 1 | F.-2 | Facilities Committee - Health and Safety Compliance Status Report - Fire Extinguishers @District Facilities - Division of Facilities Planning and Management | Discussion Item | A Report to the Facilities Committee by Acting Deputy Chief, Facilities Planning and Management, or designee, on the status of District’s compliance with placement of fire extinguishes in District facilities pursuant to legal requirements and the need for additional compliance resources. | | |
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20-0016
| 1 | F.-3 | Facilities Committee - School Accountability Report Card (SARC) - Williams Facilities Inspection Tool - District Facilities - Division of Facilities Planning and Management | Report | Presentation to the Facilities Committee by the Acting Deputy Chief, Facilities Planning and Management, or designee, of the 2019 School Accountability Report Card (SARC) - Williams Facilities Inspection Tool findings on the physical condition of named District schools and the recommended remediation thereof, if any, conducted by the Alameda County Office of Education and the District’s Buildings and Ground Department, as delineated. | | |
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20-0036
| 1 | F.-4 | Facilities Committee - After Hours Use of District School Facilities - Division of Facilities Planning and Management | Discussion Item | A discussion with the Facilities Committee by Acting Deputy Chief, Facilities Planning and Management, or designee, of the compliance or non-compliance by school sites, after school hours, with Board Policy and Administrative Regulation 1330 - Use of School Facilities. | | |
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20-0046
| 1 | F.-5 | 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. | Postponed | |
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