Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

NOTICE - EXCLUSIVELY VIRTUAL MEETING

NOTICE - EXCLUSIVELY VIRTUAL MEETING (CONTINUED)

BOARD BYLAW 9131 - 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 23-0349 Adoption by the Facilities Committee of its Meeting Minutes of January 26, 2023.

Legislation Text 23-0349 Minutes - Facilities Committee - January 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.

Legislation Text

G. New Business

G.-1 23-0351 A status report to the Facilities Committee by the Deputy Chief Facilities Planning and Management, or Designee, on the GOB Bond Audit for the Fiscal Year ending June 30, 2022.

Legislation Text

G.-2 23-0366 An oral report to the Facilities Committee by the Deputy Chief Facilities Planning and Management, or Designee, on the status of the selection of the District GOB Bond External Auditor for Fiscal Year 2023 - 2024.

Legislation Text

G.-3 23-0353 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: · Claremont Middle School: Multipurpose Building · Melrose Leadership Academy: Living Schoolyards Project · Roosevelt Middle School · Melrose Leadership Academy · Laurel Child Development Center · Centro Infantil Child Development Center (CDC) · Castlemont High School · Burbank Preschool · Central Administrative Center at Cole Campus · McClymonds High School

Legislation Text 23-0353 Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management (2/13/2023)