Details Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final Meeting date/time: 6/8/2020 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 AND ARCHIVED FOR NEXT DAY INTERNET RETRIEVAL Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 20-0095 2 E.-1 Amendment - Board By-Law - BB 9131 Advisory and Oversight Committees, Commissions Report A discussion by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of the Board of Education’s adopted changes to Board By-Law - BB 9131 Advisory and Oversight Committees, Commissions. Discussed   Action details Video 20-1314 1 F.-1 Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Potential 2020 Facilities General Obligation (GOB) Bond - General Counsel Report A report to the Measures A, B, and J Independent Citizens’ School Facility Bond Oversight Committee by Josh Daniels, General Counsel, on development of a potential 2020 Facilities General Obligation Bond Measure to be submitted to District voters and the substantive next steps. Discussed   Action details Video 20-1313 1 F.-2 Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Budget to Actual Expenditures and Cash Flow Projections Through April 30, 2020 Report Presentation to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of the Measures B and J Budget to Actual Expenditures and Cash Flow Projections through April 30, 2020. Presentation/Acknowledgment Made   Action details Video 20-1315 1 F.-3 Measures A, B and J Independent Citizens' School Facilities Bond Oversight Committee - Measures B and J Projects - Facilities Planning and Management Report A progress report to the Measures A, B and J Independent Citizens’ School Facilities Bond Oversight Committee by Acting Deputy Chief, Facilities Planning and Management, or designee, of current Measures B and J Projects including Laurel CDC Project and Cole Administration Building Project. Discussed   Action details Video 20-1311 1 F.-4 Report - Measures A, B and J Independent Citizens' School Bond Oversight Committee Liaison - Facilities Committee Chairperson, Gary Yee Report A Report to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee from the Board’s Liaison to the Committee, regarding the Facilities Committee upcoming Committee Meeting on May 12, 2020. Presentation/Acknowledgment Made   Action details Video