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16-2615
| 1 | | Nomination(s), Secretary, Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Unexpired 2016 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Secretary of the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee for the unexpired 2016 term. | Postponed to a Date Certain | Fail |
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16-2616
| 1 | | Election of Secretary, Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Unexpired 2016 Term | Election | Shall Saleem Shakir-Gilmore be elected Secretary of the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee for the unexpired 2016 term? | Elected | Pass |
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17-0049
| 1 | | Nomination(s), Vice Chair, Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Unexpired 2016 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Vice Chair of the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee for the unexpired 2016 term. | | |
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17-0050
| 1 | | Election of Vice Chair Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Unexpired 2016 Term | Election | Shall Chanu Lee be elected Vice Chair of the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee for the unexpired 2016 term? | Not Elected | Pass |
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16-2386
| 1 | | Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - October 5, 2016 | Minutes, Committee | Approval by the Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of October 5, 2016. | Adopted | Pass |
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17-0198
| 1 | | Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - November 8, 2016 | Minutes, Committee | Approval by the Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of November 8, 2016. | Postponed to a Date Certain | |
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16-0178
| 2 | | Report - Construction Management Firm - Request For Proposals | Report | A Report to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee from the Deputy Chief, Facilities, Planning and Management, on the status of District’s Request for Proposals for Construction and Facilities Program Management. | Discussed | |
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16-1858
| 2 | | Report - Dr. Marcus Foster Education Leadership Campus Project | Report | Presentation of a Report from staff to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee on: 1) The status of the Dr. Marcus Foster Education Leadership Campus Project and 2) Whether any Bond funds - Measures A, B or J, - have been used or are projected or scheduled for use, if any, in the construction of the proposed Dr. Marcus Foster Education Leadership Campus. | Discussed | |
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17-0053
| 1 | | Measures A, B, and J – Budget to Actual Expenditures, Cash Flow Projections Through December 31, 2016 | Report | Presentation to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of the Measures ABJ Budget to Actual Expenditures, and Cash Flow Projections through December 31, 2016. | Postponed | |
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17-0056
| 1 | | Report - General Counsel - Permissible Use of Measure J Funds | Report | A Report to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee by General Counsel, or designee, as to whether Measure J funds are a permissible, allowable use for rehabilitation of the Marcus J. Foster Educational Leadership Campus, i.e., aka 1025 2nd Avenue Administration Building and other questions. | Discussed | |
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17-0074
| 1 | | Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee - Regular Meeting Dates and Time for 2017 | Motion | Adoption by the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of its monthly Regular Meeting dates and time for 2017. | Discussed | |
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