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Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 2/12/2021 8:00 AM Minutes status: Final  
Meeting location: INTERNET STREAMED (VIA ZOOM AND GRANICUS LIVE MANAGER) AND BROADCASTED ON KDOL-TV (Cable Channel 27) - LIVE - SIMULTANEOUSLY
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0344 1D.-1Minutes - Facilities Committee - January 8, 2021Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of January 8, 2021.AdoptedPass Action details Not available
21-0346 1D.-2Minutes - Facilities Committee - Special Meeting - February 5, 2021Minutes, CommitteeAdoption by the Facilities Committee of its Special Meeting Minutes of February 5, 2021.AdoptedPass Action details Not available
20-2435 5E.-1Report - Cole Administration Building Project - Facilities Planning and ManagementReportPresentation to the Facilities Committee by the Deputy Chief, Facilities Planning and Management, or designee, of the MKThink Report entitled “OUSD Central Office Study” pertaining to: · Overarching Goal of the Study and Recap of the Process ? Where We Are Now ? Decision-making Timeline ? Discussion and possible adoption of recommendations by the Committee, if any.Discussed  Action details Video Video
20-2536 2F.-1Annual and Five Year Developer Fee Report - 2019/2020 Fiscal YearReportReview by the Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee of the Annual and Five Year Developer Fee Report for the 2019/2020 Fiscal Year.AdoptedPass Action details Video Video
21-0316 2F.-2Establishing Board of Education’s Vision of Goals for District’s General Obligation Bond Program and Revising and Adopting Board Policies - Board of EducationResolutionAdoption by the Board of Education, following consideration by the Facilities Committee, of Resolution No. 2021-0041 - Establishing the Board of Education’s Vision and Goals for the District’s General Obligation Bond Program and Revising and Adopting Board Policy 7113 - Facilities - Vision and Goals for General Obligation Bond Program.Recommended Favorably  Action details Video Video
21-0347 1F.-3Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - Andrea Dawson, ChairpersonReportA Report to the Facilities Committee by the Chair, Measures B, J, and Independent Citizens’ School Facilities Bond Oversight Committee (CBOC), of its February 8, 2021 Committee Meeting.Discussed  Action details Video Video
21-0342 1G.-1Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - Up to 30 minutes - February 12, 2021Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - Up to 30 minutes - February 12, 2021.Presentation/Acknowledgment Made  Action details Video Video