Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 9/14/2020 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 Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1800 1D.-1Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - August 17, 2020Minutes, CommitteeAdoption by the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of its August 17, 2020 Meeting Minutes.AdoptedPass Action details Video Video
20-1315 2F.-1Measures A, B and J Independent Citizens' School Facilities Bond Oversight Committee - Measures B and J Projects - Facilities Planning and ManagementReportA 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 Video
20-1318 4F.-2Report - Measures B and J Audit Findings Responses - Year Ending 2018 and 2019 - Facilities DepartmentReportA report to the Facilities Committee by Deputy Chief, Facilities Planning and Management, or Designee, of the department’s responses to Audit Findings for Measures B and J Bond Funds, Fiscal Years ending June 2018 and June 2019; and the implementation of new construction software that provides controls and processes to the Department of Facilities Planning and Management.Discussed  Action details Not available
20-1799 1G.-1Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Updated Meeting Calendar Through June 30, 2021MotionA discussion and possible adoption by the Measures A, B, ad J Independent Citizens’ School Facilities Bond Oversight Committee updated 2020-2021 Annual Calendar of Regular Meetings and/or topics through June 30, 2021.AdoptedPass Action details Video Video
20-1671 3G.-2Oversight Measures for Measure Y (Pending Approval by Voters) - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight CommitteeResolutionA Report to the Measures A, B, and J Independent Citizens’ School Facilities Bond Committee, of the Facilities Committee, pending recommendation to the Board of the Education that Board adopt Resolution No. 2021-0077 - Oversight Measures for Measure Y (Pending Approval by Voters).Discussed  Action details Video Video
20-1802 1G.-3Report - Measures A, B and J Independent Citizens' School Bond Oversight Committee Liaison - Facilities Committee Chairperson, Gary YeeReportA 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 Meeting of September 11, 2020.   Action details Video Video