Agenda Items

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MEETING PROCEDURES

BOARD BYLAW 9131 - FACILITIES COMMITTEE CHARGE OR RESPONSIBILITIES

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 26-1223 Adoption by the Facilities Committee of its Meeting Minutes of April 16, 2026.

Legislation Text 26-1223 Minutes - Facilities Committee - April 16, 2026

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E. Adoption of the Committee General Consent Report

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F. Unfinished Business

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G. New Business

G.-1 26-0892 Presentation to the Facilities Committee of the following Reports: · Performance Audit Report 2006 Measure B, 2012 Measure J, and 2020 Measure Y General Obligation Bond Funds June 30, 2025, · Financial Statements 2006 Measure B General Obligation Bond Fund June 30, 2025, · Financial Statements 2012 Measure J General Obligation Bond Fund June 30, 2025, and · Financial Statements 2020 Measure Y General Obligation Bond Fund June 30, 2025, each, by Eide Bailly, LLP, Independent Auditors.

Legislation Text 26-0892 Presentation - Measures B, J, and Y General Obligation Bonds Performance and Financial Audit Reports - Fiscal Year Ending June 30, 2025 - Eide Bailly, LLP, Independent Auditors (4/13/2025) 26-0892 Memorandum - Measures B, J, and Y General Obligation Bonds Financial Audit Reports - Fiscal Year Ending June 30, 2025 - Eide Bailly, LLP, Independent Auditors (4/13/2026) 26-0892 Performance Audit Report - 2006 Measure B, 2012 Measure J, and 2020 Measure Y General Obligation Bond Funds - June 30, 2025 (4/13/2026) 26-0892 Financial Statements - 2006 Measure B General Obligation Bond Fund - June 30, 2025 (4/13/2026) 26-0892 Financial Statements - 2012 Measure J General Obligation Bond Fund - June 30, 2025 (4/13/2026) 26-0892 Financial Statements - 2020 Measure Y General Obligation Bond Fund - June 30, 2025 (4/13/2026)

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G.-2 26-1072 Approval by the Board of Education, upon recommendation by the Facilities Committee, of Amendment No. 2, Agreement Between Owner and Alternative Design-Builder by and between the District and Aten Construction, Inc. with HKIT Architects, Richmond, CA, providing to the latter, the Guaranteed Maximum Price (GMP) for additional construction services, for the McClymonds High School Modernization Project, in an amount of $87,772,815.00, increasing the Agreement's total not-to-exceed amount from $11,932,411.00 to $94,705,226.00, and extending the term of the Agreement from March 23, 2023 through May 5, 2027 to March 31, 2029. All other terms and conditions of the Agreement will remain unchanged and in full force and effect.

Legislation Text 26-1072 Amendment No. 2, Agreement Between Owner and Alternative Design-Builder - Alten Construction, Inc. with HKIT Architects - McClymonds High School Modernization Project - Division of Facilities Planning and Management

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