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Facilities Committee on 2021-04-02 8:00 AM
Meeting Time: April 02, 2021 at 8:00am PDT
Closed for Comment April 02, 2021 at 7:45am PDT
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NOTICE - COVID-19 PUBLIC HEALTH EMERGENCY MEMBERS TO ATTEND VIRTUALLY
NOTICE - COVID-19 PUBLIC HEALTH EMERGENCY PUBLIC COMMENT @ THIS VIRTUAL MEETING
A. Call to Order
B. Roll Call
C. Speaker Request Cards/Modification(s) To Agenda
D. Adoption of Committee Minutes
D.-1 21-0771 Adoption by the Facilities Committee of its Meeting Minutes of March 12, 2021.
21-0771 Minutes - Facilities Committee - March 12, 2021
E. Unfinished Business
E.-1 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.
20-2439 Report - District Financial Audit - FY 2019-2020 (3/12/2021)
F. New Business
F.-1 21-0796 Approval by the Facilities Committee of a recommendation to the Board of Education of Amendment(s), Board Policy - Facilities - BP 7115, Capital Program/Construction Related Local, Small Local and Small Local Resident Business Enterprise Program.
21-0796 Amendment, Board Policy - Facilities - BP 7115 Capital Program / Construction Related Local, Small Local and Small Local Resident Business Enterprise Program - Facilities Committee (4/2/2021)
F.-2 21-0773 A Report to the Facilities Committee by the Chair, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee (CBOC), of its upcoming April 12, 2021 Committee Meeting.
G. Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Committee
G.-1 21-0772 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - Up to 30 minutes - April 2, 2021.
H. Introduction of New Legislative Matter
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