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Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 1/11/2021 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
21-0041 1D.-1Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - December 14, 2020Minutes, CommitteeAdoption by the Measures A, B, and J Independent School Facilities Bond Oversight Committee of its Meeting Minutes of December 14, 2020.AdoptedPass Action details Video Video
20-2435 3E.-1Central Administration Building Project - Final Decision - Board of EducationMotionFurther 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  Action details Video Video
20-2439 2E.-2Financial 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
20-2536 1E.-3Annual and Five Year Developer Fee Report - 2019/2020 Fiscal YearReportReview 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.Discussed  Action details Video Video
20-2522 1E.-4Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Budget to Actual Expenditures and Cash Flow Projections Through November 30, 2020ReportA 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.Discussed and Closed  Action details Video Video
21-0047 2F.-1Measure J Capital Spending Plan (Revised) - January 2021 - Division of Facilities Planning and ManagementResolutionAdoption by the Board of Education of Resolution No. 2021-0180 - Measure J Capital Spending Plan (Revised) - January 2021.Discussed  Action details Video Video
21-0042 1F.-2Report - Measures A, B, and J Independent School Facilities Bond Oversight Committee Liaison - Sam Davis, Facilities CommitteeReportA 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 January 8, 2021.Presentation/Acknowledgment Made  Action details Video Video