header-left
Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 9/12/2022 6:30 PM Minutes status: Draft  
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 Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-2131 1C.-1Nomination(s), Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2022 - 2023 Unexpired TermNominationAcceptance 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.   Not available Video Video
22-2132 1C.-2Election of the Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2022-2023 Unexpired TermElectionShall Andrea Dawson be elected Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, for the 2022-2023 Unexpired Term?   Not available Video Video
22-2133 1C.-3Nomination(s), Vice Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2022-2023 Unexpired TermNominationAcceptance 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.   Not available Video Video
22-2134 1C.-4Election of the Vice Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2022-2023 TermElectionShall [Nominee(s)] be elected Vice Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, for the 2022-2023 Unexpired Term?   Not available Video Video
22-2135 1C.-5Nomination(s), Secretary, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2022-2023 Unexpired TermNominationAcceptance 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.   Not available Video Video
22-2136 1C.-6Election of the Secretary, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2022-2023 Unexpired TermElectionShall Sarah Price be elected Secretary, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, for the 2022-2023 Unexpired Term?   Not available Video Video
22-1999 2H.-1Cole Administration Center Project - Timeline Extension to Completion - June 2023 to June 2024 - Facilities Planning and ManagementDiscussion ItemA Presentation to the Facilities Committee by 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.   Not available Video Video
22-2140 1H.-2Board Bylaw 9131 Excerpt - Purpose and Activities of the Independent Citizens Bond Oversight Committee - Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight CommitteeDiscussion ItemDiscussion 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.   Not available Video Video
22-2155 1H.-3Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and ManagementDiscussion ItemPresentation 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   Not available Video Video