Details Meeting Name: Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final Meeting date/time: 10/19/2021 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 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 21-2552 1 D.-1 Minutes - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - August 9, 2021 Minutes, Committee Adoption by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of August 9, 2021. Adopted Pass Action details Video 21-1869 1 F.-1 Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - Board Bylaw - BB 9131 - Request to Modify Term of Membership Report Adoption by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of a recommendation to the Board of Education that terms of Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee membership be realigned to begin on July 1 and end on June 30 beginning with the next member appointed term. Discussed   Action details Video 21-1888 1 F.-2 Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - Budget to Actual Expenditures and Cash Flow Projections Through June 30, 2021 Report A Presentation to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, of the Measures B and J Budget to Actual Expenditures and Cash Flow Projections through June 30, 2021. (Expenditure Report) Discussed   Action details Video 21-1870 1 F.-3 Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - Honoring Andrea Dawson Motion Adoption by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of Resolution No. MBJY - 0001 Honoring Andrea Dawson, Chairperson Emeritus, for her service on the Committee - June 11, 2015 to June 10, 2021. Discussed   Action details Video 21-2553 1 G.-1 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 Board Liaison, Benjamin "Sam" Davis, of the upcoming Facilities Committee Meeting of October 21, 2021, his view of the outcomes and of potential future collaborative steps resulting from the Joint meeting of Measures BJY and the Facilities Committee of September 16, 2021 and other steps, if any, to facilitate and collaborate on the respective charges of both Committees. . Presentation/Acknowledgment Made   Action details Video