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22-2131
| 1 | C.-1 | Nomination(s), Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2022 - 2023 Unexpired 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 2022-2023 Unexpired Term. | | |
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22-2132
| 1 | C.-2 | Election of the Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2022-2023 Unexpired Term | Election | Shall Andrea Dawson be elected Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, for the 2022-2023 Unexpired Term? | Elected | Pass |
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22-2133
| 1 | C.-3 | Nomination(s), Vice Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2022-2023 Unexpired Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Vice Chairperson of the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee for the 2022-2023 Unexpired Term. | | |
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22-2134
| 1 | C.-4 | Election of the Vice Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2022-2023 Term | Election | Shall [Nominee(s)] be elected Vice Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, for the 2022-2023 Unexpired Term? | Elected | Pass |
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22-2135
| 1 | C.-5 | Nomination(s), Secretary, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2022-2023 Unexpired 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 2022-2023 Unexpired Term. | | |
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22-2136
| 1 | C.-6 | Election of the Secretary, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2022-2023 Unexpired Term | Election | Shall Sarah Price be elected Secretary, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, for the 2022-2023 Unexpired Term? | Elected | Pass |
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22-1999
| 2 | H.-1 | Cole Administration Center Project - Timeline Extension to Completion - June 2023 to June 2024 - Facilities Planning and Management | Motion | Continue discussion by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee with Deputy Chief, Facilities Planning and Management, or designee, on proposed Cole Administration Center Project construction timeline extension from June 2023 to June 2024, with a proposed 1000 Broadway six (6) month lease extension until February 2024, with costs covered by the existing approved contingency, with the option of a) all 1000 Broadway Central Office staff, thereafter, working remotely or b) utilizing other option to be determined, from February 2024 through June 2024, and the possible adoption of a recommendation by Committee to the Board of Education on subject matter. | Discussed | |
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22-2140
| 1 | H.-2 | Board Bylaw 9131 Excerpt - Purpose and Activities of the Independent Citizens Bond Oversight Committee - Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee | Discussion Item | Discussion by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of the Purpose and Activities of the Independent Citizens Bond Oversight Committee as describe in Board Bylaw 9131. | Discussed | |
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22-2155
| 1 | H.-3 | Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management | Discussion Item | Presentation by the Deputy Chief Facilities Planning and Management, or Designee, of a Report (Update) to the Facilities Committee on the Planning and Spending of Measure B, J, and Y Funded Projects for the sites named herein:
· Melrose Leadership Academy at Melrose Park
· McClymonds High School
· Laruel Child Development Center
· Castlemont High School
· Central Administrative Center at Cole Campus
· Claremont Middle School: Multipurpose Building | Discussed | |
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