Agenda Items

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A. Call to Order

B. Roll Call

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

1 Comment

D. Adoption of Committee Minutes

D.-1 21-0344 Adoption by the Facilities Committee of its Meeting Minutes of January 8, 2021.

Legislation Text 21-0344 Minutes - Facilities Committee - January 8, 2021

D.-2 21-0346 Adoption by the Facilities Committee of its Special Meeting Minutes of February 5, 2021.

Legislation Text 21-0346 Minutes - Facilities Committee - Special Meeting - February 5, 2021

E. Unfinished Business

E.-1 20-2435 Presentation to the Facilities Committee by the Deputy Chief, Facilities Planning and Management, or designee, of the MKThink Report entitled "OUSD Central Office Study" pertaining to: · Overarching Goal of the Study and Recap of the Process ? Where We Are Now ? Decision-making Timeline ? Discussion and possible adoption of recommendations by the Committee, if any.

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

2 Comments

E.-2 21-0279 A discussion and possible adoption by the Facilities Committee of the scope and sequence of the Committee's Meeting Topics and Calendar through June 30, 2021.

Legislation Text 21-0279 Facilities Committee - Meeting Calendar through June 30, 2021 (2/5/2021)

F. New Business

F.-1 20-2536 Review by the Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee of the Annual and Five Year Developer Fee Report for the 2019/2020 Fiscal Year.

Legislation Text 20-2536 Annual and Five Year Developer Fee Report for the 2019/2020 Fiscal Year

F.-2 21-0316 Adoption by the Board of Education, following consideration by the Facilities Committee, of Resolution No. 2021-0041 - Establishing the Board of Education's Vision and Goals for the District's General Obligation Bond Program and Revising and Adopting Board Policies.

Legislation Text 21-0316 Resolution - Establishing Board of Education's Vision of Goals for District's General Obligation Bond Program and Revising and Adopting Board Policies - Board of Education

1 Comment

F.-3 21-0347 A Report to the Facilities Committee by the Chair, Measures B, J, and Independent Citizens' School Facilities Bond Oversight Committee (CBOC), of its February 8, 2021 Committee Meeting.

Legislation Text