Agenda Items

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A. Call to Order

B. Roll Call

C. Speaker Request Cards/Modification(s) To Agenda

D. Adoption of Committee Minutes

E. Unfinished Business

E.-1 20-1610 An update to the Facilities Committee, from the Deputy Chief, Facilities Planning and Management and/or other District Staff on the Joint Use Leases for the former Webster CDC and the former Piedmont CDC; and the Surplus Property for the former Tilden CDC and the former Edward Shands Adult Education Site.

Legislation Text

E.-2 20-2439 A Report to the Facilities Committee by Deputy Chief, Facilities Planning and Management or designee, of the Status of the Facilities Department, Bond Programs portion of the District's Financial Audit for the Year Ending June 30, 2020.

Legislation Text

E.-3 20-2435 A Report to the Facilities Committee by Deputy Chief, Facilities Planning and Management or designee, regarding the budget for the Cole Administration Building Project and the need to complete the project on schedule as it relates to the termination of the 1000 Broadway lease for administrative offices.

Legislation Text 20-2435 Report - Cole Administration Building Project - Facilities Planning and Management (12/11/2020)

1 Comment

F. New Business

F.-1 21-0047 Adoption by the Board of Education, upon recommendation of its Facilities Committee, of Resolution No. 2021-0180 - Measure J Capital Spending Plan (Revised) - January 2021.

Legislation Text 21-0047 Presentation - Measure J Capital Spending Plan (Revised) - January 2021 - Division of Facilities Planning and Management (1/8/2021) 21-0047 Measure J Capital Spending Plan (Revised) - January 2021 - Division of Facilities Planning and Management (1/8/2021)

F.-2 21-0059 Adoption by the Facilities Committee of its meetings schedule for Calendar Year 2021.

Legislation Text 21-0059 Facilities Committee - Meetings Schedule - 2021 Calendar Year

F.-3 21-0060 Adoption by the Facilities Committee of its Work Plan for Calendar Year 2021.

Legislation Text 21-0060 Facilities Committee - Work Plan - 2021 Calendar Year

F.-4 21-0038 A Report to the Facilities Committee by the Chair, Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee (CBOC), of its planned January 11, 2021 Committee Meeting.

Legislation Text