Agenda Items

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MEETING PROCEDURES

A. Call to Order

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B. Roll Call

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

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D. Adoption of Committee Minutes

D.-1 24-0299 Adoption by the Facilities Committee of its Meeting Minutes of December 21, 2023.

Legislation Text 24-0299 Minutes - Facilities Committee - December 21, 2023

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D.-2 24-0300 Adoption by the Facilities Committee of its Meeting Minutes of January 25, 2024.

Legislation Text 24-0300 Minutes - Facilities Committee - January 25, 2024

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E. Adoption of the Committee General Consent Report

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F. Unfinished Business

F.-1 23-2009 Presentation by the Chief of Systems and Services, or Designee, of a Report (Update) to the Facilities Committee on the Planning and Spending of Measure B, J, and Y Funded Projects named below as of January 2024: · Central Administrative Center at Cole Campus New Construction and Site Improvements · Claremont Middle School New Multi-Purpose Building & Kitchen · Coliseum College Prep Academy Site Expansion · Laurel Child Development Center ("CDC") New Construction · Garfield Elementary School Modernization · Kaiser Early Childhood Learning Center Site Improvements · McClymonds High School Modernization · Melrose Leadership Academy Modernization, and · Roosevelt Middle School Modernization.

Legislation Text 23-2009 Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management (9/21/2023) 23-2009 Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management (10/5/2023) 23-2009 Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management (11/16/2023) 23-2009 Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management (11/16/2023) 23-2009 Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management (12/11/2023) 23-2009 Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management (12/21/2023) 23-2009 Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management (2/8/2024)

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G. New Business

G.-1 24-0295 A Progress Report by the Chief of Systems and Services, or designee, on the HKIT Schematic Design and Planning for MLA-Maxwell Project, including but not limited to Student Engagement with Youth vs. Apocalypse Student Body Club on November 15, 2023, regarding Heating Systems and the Club's advocacy for Replacement of Gas Boiler with Heat Pumps.

Legislation Text 24-0295 Presentation - Progress Report - HKIT Schematic Design and Planning for Melrose Leadership Academy (MLA) - Maxwell Project - Facilities Planning and Management (2/8/2024) 24-0295 Memorandum - Progress Report - HKIT Schematic Design and Planning for Melrose Leadership Academy (MLA) - Maxwell Project - Facilities Planning and Management (2/8/2024)

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