Details Meeting Name: Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final Meeting date/time: 12/13/2021 6:30 PM Minutes status: Final   Meeting location: Internet Streamed (Via Zoom and Granicus Live Manager) and Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99) 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 21-3043 1 D.-1 Minutes - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight – October 19, 2021 Minutes, Committee Adoption by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of October 19, 2021. Adopted Pass Action details Video 21-3048 1 D.-2 Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight – November 8, 2021 Minutes, Committee Adoption by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of November 8, 2021. Failed Fail 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.     Action details Video 21-3045 1 G.-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, J, and Y Budget to Actual Expenditures and Cash Flow Projections through June 30, 2021. (Expenditure Report)     Action details Video 21-3044 1 G.-3 Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Liaison - Vice President Benjamin "Sam" Davis Report A Report to the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, by the Board Liaison, Vice President Benjamin "Sam" Davis, on the following subject matter: · District Audit Findings for 2020 - 2021. · District Public Hearings for Solar Power Agreements with Sun Power Corporation and Forefront Power, LLC on December 15, 2021.     Action details Video