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Meeting Name: Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 4/12/2021 6:30 PM 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: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0837 1D.-1Minutes - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - February 8, 2021Minutes, CommitteeAdoption by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of its Meeting Minutes of February 8, 2021.AdoptedPass Action details Video Video
21-0838 1D.-2Minutes - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - March 8, 2021Minutes, CommitteeAdoption by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of its Meeting Minutes of March 8, 2021.AdoptedPass Action details Video Video
20-2439 6E.-1Financial Audit Report - 2006 Measure B and 2012 Measure J General Obligation Bond Funds (GOB) - Fiscal Year Ended June 30, 2020ReportA 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  Action details Video Video
21-0581 4E.-2Measure Y Spending Plan April 2021 - Facilities Planning and ManagementMotionA presentation to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of the Measure Y Capital Spending Plan April 2021.Discussed  Action details Video Video
21-0309 1E.-3Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - 2019-2020 Annual ReportReportPresentation to the Board of Education and to the Public by the Chair of the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of its 2019-2020 Annual Report.Discussed  Action details Video Video
21-0900 1F.-1Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - Budget to Actual Expenditures and Cash Flow Projections Through February 28, 2021ReportA Presentation to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, of the Measures B and J Budget to Actual Expenditures and Cash Flow Projections through February 28, 2021.Discussed  Action details Video Video
21-0796 2F.-2Amendment, Board Policy - Facilities - BP 7115 Capital Program / Construction Related Local, Small Local and Small Local Resident Business Enterprise Program - Facilities CommitteeBoard PolicyApproval by the Board of Education, upon recommendation of its Facilities Committee, of Amendment(s), Board Policy - Facilities - BP 7115, Capital Program/Construction Related Local, Small Local and Small Local Resident Business Enterprise Program.Discussed  Action details Video Video
21-0822 1F.-3Measures BJY Committee - Virtual Facility Site Visit - Emerson Softball FieldReportA virtual site visit by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight to the Emerson Softball Field Project.Discussed  Action details Video Video
21-0823 1F.-4Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Liaison - Sam Davis, Facilities CommitteeReportA 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 April 2, 2021 Facilities Committee Meeting.Discussed  Action details Video Video
21-0824 1G.-1Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - April 12, 2021Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - April 12, 2021.   Action details Video Video
21-0955 1H.-1Report - Emerson Softball Field Project - Travis Ritchie, MemberReportPresentation to the Measures BJY Independent Citizens School Facilities Bond Oversight Committee, of a Report on the Emerson Softball Field Project, in his individual capacity, by Travis Ritchie, Member.Received and Filed  Action details Video Video