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20-2200
| 1 | D.-1 | Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - October 13, 2020 | Minutes, Committee | Adoption by the Measures A, B, and J Independent School Facilities Bond Oversight Committee of its Meeting Minutes of October 13, 2020. | Adopted | Pass |
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20-2523
| 1 | D.-2 | Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - November 9, 2020 | Minutes, Committee | Adoption by the Measures A, B, and J Independent School Facilities Bond Oversight Committee of its Meeting Minutes of November 9, 2020. | Adopted | Pass |
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20-0761
| 2 | E.-1 | Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Deputy Chief, Facilities Planning and Management - General Counsel | Report | A Report to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee by District General Counsel of the status for the hiring of a permanent Deputy Chief, Facilities Planning and Management. | Discussed | |
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20-2012
| 2 | E.-2 | Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - Virtual Facility Site Visit Schedule Through June 30, 2021 | Motion | A discussion and possible adoption by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of potential virtual facility site visits through June 30, 2021. | Discussed | |
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20-2520
| 1 | F.-1 | Report - COVID-19 Strategies for Air Quality and Personal Protective Equipment - Department of Facilities Planning and Management | Discussion Item | A Report to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, by Deputy Chief, Facilities Planning and Management, or designee, on the status of air quality in District facilities, plans for mitigation, purchase of Personal Protective Equipment (PPE) and other health mitigation measures during the COVID-19 Pandemic. | Discussed | |
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20-2521
| 1 | F.-2 | Report - Local Business Enterprise Policy - Facilities Planning and Management | Discussion Item | A Presentation to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee, by Deputy Chief, Facilities Planning and Management or designee, of District’s Local Business Enterprise Policy. | Discussed | |
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20-2435
| 1 | F.-3 | Central Administration Building Project - Final Decision - Board of Education | Motion | Further discussion by the Board of Education of its Facilities Committee recommendations of March 12, 2021 regarding Administrative Offices for the District and, if desired, adopt Resolution No. 2021-0154 - Directing Further Analysis of Dispersed Options for Central Office Housing. | Discussed | |
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20-2409
| 1 | F.-4 | Report - New Funding - Facilities Planning and Management | Report | A Report to the Measures A, B, & Independent Citizens’ School Facilities Bond Oversigt Committee by Deputy Chief, Facilities Planning and Management, or designee of projects that have gone through the design phase using Measure J Bond Funds now being proposed as priority projects for new funding and the timeline for Board approval.
Proposed Projects:
· Roosevelt Middle School
· Laurel Elementary Child Development Center
· Cole Administration Building
· Claremont Middle School Multipurpose Room/Cafeteria | Discussed | |
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20-2522
| 1 | F.-5 | Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Budget to Actual Expenditures and Cash Flow Projections Through November 30, 2020 | Report | A 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 November 30, 2020. | Postponed to a Date Certain | |
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20-2536
| 1 | F.-6 | Annual and Five Year Developer Fee Report - 2019/2020 Fiscal Year | Report | Review 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. | Postponed to a Date Certain | |
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20-2439
| 1 | F.-7 | Financial Audit Report - 2006 Measure B and 2012 Measure J General Obligation Bond Funds (GOB) - Fiscal Year Ended June 30, 2020 | Report | A 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 | |
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20-2513
| 1 | F.-8 | Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Liaison - Gary Yee, Chair, Facilities Committee | 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 Meeting of December 11, 2020. | Discussed and Closed | |
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