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Facilities Committee on 2023-01-26 6:00 PM
Meeting Time: January 26, 2023 at 6:00pm PST
Closed for Comment January 26, 2023 at 5:45pm PST
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NOTICE - EXCLUSIVELY VIRTUAL MEETING
NOTICE - EXCLUSIVELY VIRTUAL MEETING (CONTINUED)
BOARD BYLAW 9130 - FACILITIES COMMITTEE CHARGE OR RESPONSIBILITIES
A. Call to Order
B. Roll Call
C. Speaker Request Cards/Modification(s) To Agenda
D. Adoption of Committee Minutes
D.-1 23-0141 Adoption by the Facilities Committee of its Meeting Minutes of December 1, 2022.
23-0141 Minutes - Facilities Committee - December 1, 2022 (1/26/2023)
E. Adoption of the Committee General Consent Report
F. Unfinished Business
F.-1 22-2416 A continued discussion of an oral report to the Facilities Committee by Deputy Chief, Facilities Planning and Management or designee, on Districtwide Security Systems and Door Entry System improvements at school sites.
G. New Business
G.-1 22-2931 Presentation by the Deputy Chief Facilities Planning and Management, or designee, to the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee on the Planning and Spending of Measure B, J, and Y Funded Projects (as of this meeting) named below: · Roosevelt Middle School · Melrose Leadership Academy · Melrose Leadership Academy Living Schoolyards Project · McClymonds High School · Laruel Child Development Center · Claremont Middle School: Multipurpose Building · Castlemont High School · Central Administrative Center at Cole Campus
22-2931 Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management (1/5/2023)
G.-2 23-0142 A Report to the Facilities Committee, by Andrea Dawson, Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, on items discussed at the January 5, 2023, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Meeting.
23-0142 Report - Measures BJY Committee Facilities Liaison - Andrea Dawson (1/26/2023)
G.-3 23-0143 A discussion by and between the Facilities Committee and Facilities Planning and Management Staff and possible adoption by the Facilities Committee on the following matters: - 2023 Work Plan - Scheduling Facilities Committee Regular Meeting Dates - Board Bylaw 9130 - Facilities Committee Responsibilities/Jurisdiction
23-0143 Board Bylaw 9130 (1/26/2023)
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