Agenda Items

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

NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND AND PARTICIPATE IN-PERSON OR VIRTUALLY

NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND AND PARTICIPATE IN-PERSON OR VIRTUALLY (CONTINUED)

MEETING PROCEDURES

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 23-1511 Adoption by the Facilities Committee of its Meeting Minutes of May 18, 2023.

Legislation Text 23-1511 Minutes - Facilities Committee - May 18, 2023 (6/15/2023)

E. Adoption of the Committee General Consent Report

F. Unfinished Business

G. New Business

G.-1 23-1512 A Report to the Facilities Committee, by Andrea Dawson, Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, on the following matters: · Project Fact Sheet Template Revision, as approved at the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Meeting on May 31, 2023. · Budget to Actual Expenditures and Cash Flow Projections Template Revision, as approved at the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Meeting on May 31, 2023. · Amendment No. 2, Measure Y Spending Plan - May 2023, as discussed at the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Meeting on May 31, 2023.

Legislation Text

2 Comments

G.-2 23-1516 A progress update by the Deputy Chief Facilities Planning and Management, or designee, to the Facilities Committee on Central Office Staff move out of 1000 Broadway.

Legislation Text

G.-3 23-1514 Presentation by the Deputy Chief Facilities Planning and Management, or designee, to the Facilities Committee on the 2023 End of Year Engagement Report.

Legislation Text 23-1514 Presentation - Engagement Report - Facilities Planning and Management (6/15/2023)