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20-2435
| 4 | E.-1 | Central Administration Building Project - Final Decision - Board of Education | Motion | Further discussion by the Board of Education of its Facilities Committee recommendations of March 12, 2021 regarding Administrative Offices for the District and, if desired, adopt Resolution No. 2021-0154 - Directing Further Analysis of Dispersed Options for Central Office Housing. | Discussed | |
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20-2439
| 5 | E.-2 | Financial Audit Report - 2006 Measure B and 2012 Measure J General Obligation Bond Funds (GOB) - Fiscal Year Ended June 30, 2020 | Report | A Report to the Facilities Committee by Nathan Edelman, Eide Bailly, External Auditor, of the Facilities Department, Measures B and J Bond Funds portion of the District’s Financial Audit for the Year Ending June 30, 2020. | Discussed | |
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20-2012
| 3 | E.-3 | Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - Virtual Facility Site Visit Schedule Through June 30, 2021 | Motion | A discussion and possible adoption by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of potential virtual facility site visits through June 30, 2021. | Discussed | |
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20-2520
| 3 | E.-4 | Report - COVID-19 Strategies for Air Quality and Personal Protective Equipment - Department of Facilities Planning and Management | Discussion Item | A Report to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, by Deputy Chief, Facilities Planning and Management, or designee, on the status of air quality in District facilities, plans for mitigation, purchase of Personal Protective Equipment (PPE) and other health mitigation measures during the COVID-19 Pandemic. | Discussed | |
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21-0325
| 1 | F.-1 | Measures B, J, and Y Independent Citizens School Facilities Bond Oversight Committee - Roles and Responsibilities | Motion | A presentation by Joshua Daniels, General Counsel, to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee on development of implementation policies and procedures pertaining to Committee’s Oversight role pursuant to Board adopted Resolution No. 2021-0031, (Legislative File 21-0083, Enactment Number 21-0059) and amended Board Bylaw 9131 accordingly. | Discussed | |
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21-0295
| 1 | F.-2 | Report - Proposed Measure Y Spending Plan - Facilities Planning and Management | Report | An update to the Facilities Committee, by Deputy Chief, Facilities Planning and Management, or Designee, on proposed Measure Y Spending Plan, including Status of Request for Proposals for program and construction management services. | Discussed | |
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21-0295
| 1 | F.-2 | Report - Proposed Measure Y Spending Plan - Facilities Planning and Management | Report | An update to the Facilities Committee, by Deputy Chief, Facilities Planning and Management, or Designee, on proposed Measure Y Spending Plan, including Status of Request for Proposals for program and construction management services. | Discussed | |
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21-0309
| 1 | F.-3 | Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - 2019-2020 Annual Report | Report | A discussion and possible adoption by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of its Plan and timeline for producing the 2019-2020 Annual Report. | Discussed | |
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21-0323
| 1 | F.-4 | Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Liaison - Sam Davis, Facilities Committee | Report | A Report to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee from the Board’s Liaison to the Committee, regarding the Facilities Committee Special Meeting of January 5, 2021. | Discussed | |
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