|
21-1651
| 1 | C.-1 | Welcome and Introduction of Committee Members | Discussion Item | Welcome and Introduction of Committee Members. | Discussed and Closed | |
Action details
|
Video
|
|
21-1628
| 1 | D.-1 | Nomination(s), Chairperson, Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee - 2021 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Chairperson of the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee for the 2021 Term. | Discussed and Closed | |
Action details
|
Video
|
|
21-1629
| 1 | D.-2 | Election of the Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - 2021 Term | Election | Shall Saleem Shakir Gilmore be elected Chairperson, Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, for the 2021 Term? | Elected | Pass |
Action details
|
Video
|
|
21-1630
| 1 | D.-3 | Nomination(s), Vice Chair, Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee - 2021 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Vice Chair of the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee for the 2021 Term. | Discussed and Closed | |
Action details
|
Video
|
|
21-1631
| 1 | D.-4 | Election of the Vice Chair Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - 2021 Term | Election | Shall [Nominee] be elected Vice Chair, Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, for the 2021 Term? | Elected | Pass |
Action details
|
Video
|
|
21-1632
| 1 | D.-5 | Nomination(s), Secretary, Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee - 2021 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Secretary of the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee for the 2021 Term. | Discussed and Closed | |
Action details
|
Video
|
|
21-1633
| 1 | D.-6 | Election of the Secretary, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - 2021 Term | Election | Shall [Nominee] be elected Secretary, Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, for the 2021 Term? | Elected | Pass |
Action details
|
Video
|
|
21-1627
| 1 | F.-1 | Minutes - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - May 10, 2021 | Minutes, Committee | Adoption by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of its Meeting Minutes of May 10, 2021. | Postponed to a Date Certain | |
Action details
|
Video
|
|
21-1591
| 2 | H.-1 | Report - Project Design and Construction Delivery Methods - Facilities Planning and Management | Report | A Report to the Facilities Committee and the Public by Chief of Systems and Services or Designee, of Project Design and Construction Delivery Methods:
· Design-Bid-Build,
· Lease-Leaseback,
· Design Build Entity (Traditional), and
· Design Build Entity (Progressive). | Discussed and Closed | |
Action details
|
Video
|
|
21-1521
| 1 | H.-2 | Report - Deputy Chief Facilities Planning and Management - June 14, 2021 | Report | An oral report to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of the Deputy Chief, Facilities Planning and Management Report - June 14, 2021:
· Ventilation/Indoor Air Quality school by school audit and prioritization
· Update on community engagement process for McClymonds High School and Coliseum College Preparatory Academy
· Timeline for Laurel CDC / Claremont | Discussed and Closed | |
Action details
|
Video
|
|
21-1652
| 1 | H.-3 | Measure Y Spending Plan April 2021 - Facilities Planning and Management | Report | An oral update to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of the Measure Y Capital Spending Plan April approved by the Board of Education on April 14, 2021 (File No. 21-0581, Enactment No. 21-0609). | Discussed and Closed | |
Action details
|
Video
|
|
21-1634
| 1 | H.-4 | Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Liaison - Benjamin "Sam" Davis, Facilities Committee | Report | A Report to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee from the Board’s Liaison to the Committee, regarding the June 11, 2021 Facilities Committee Meeting. | Discussed and Closed | |
Action details
|
Video
|