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20-1764
| 1 | D.-1 | Minutes - Facilities Committee - August 14, 2020 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of August 14, 2020. | Postponed to a Date Certain | |
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20-0761
| 3 | E.-1 | Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Deputy Chief, Facilities Planning and Management - General Counsel | Report | A Report to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee by District General Counsel of the status for the hiring of a permanent Deputy Chief, Facilities Planning and Management. | Discussed | |
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20-1318
| 3 | E.-2 | Report - Measures B and J Audit Findings Responses - Year Ending 2018 and 2019 - Facilities Department | Report | A report to the Facilities Committee by Deputy Chief, Facilities Planning and Management, or Designee, of the department’s responses to Audit Findings for Measures B and J Bond Funds, Fiscal Years ending June 2018 and June 2019; and the implementation of new construction software that provides controls and processes to the Department of Facilities Planning and Management. | Discussed | |
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20-1774
| 1 | F.-1 | Facilities Committee - Meeting Calendar Through June 30, 2021 | Motion | A discussion and possible adoption by the Facilities Committee of its 2020-2021 Annual Calendar of Regular Meetings and/or topics through June 30, 2021. | Adopted | Pass |
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20-1775
| 1 | F.-2 | 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), of its upcoming September 14, 2020 Committee Meeting. | Discussed and Closed | |
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20-1671
| 2 | F.-3 | Oversight Measures for Measure Y (Pending Approval by Voters) - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee | Resolution | A Report to the Measures A, B, and J Independent Citizens’ School Facilities Bond Committee, of the Facilities Committee, pending recommendation to the Board of the Education that Board adopt
Resolution No. 2021-0077 - Oversight Measures for Measure Y (Pending Approval by Voters). | Recommended Favorably as Amended | Pass |
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