Agendas & Minutes
Joint Measure C & EE BOC Meeting Agenda & Materials:
DATE: Thursday, July 18, 2019
TIME: 5:00 PM
LOCATION #1: Construction Gate @ Stadium Way (see map link)
LOCATION #2: District Board Room (325 S. Peck Avenue)
AGENDA: 2019 07 18 BOC C & EE - Agenda
Meeting materials:
- Minutes from 2019 05 30 BOC Meeting
- 2019 07 18 Budget & Expense Report - Measure C
- 2019 07 18 Budget & Expense Report - Measure EE
- 2019 07 18 Budget & Expense Report - Notes
DISABILITY INFORMATION
In compliance with the Americans with Disabilities Act, for those requiring special assistance to access the meeting room, to access written documents being discussed at the meeting, or to otherwise participate at oversight committee meetings, please contact Carol Gerken at cgerken@mbusd.org or 310-318-7345, ext. 5944.
In compliance with the Americans with Disabilities Act, for those requiring special assistance to access the meeting room, to access written documents being discussed at the meeting, or to otherwise participate at oversight committee meetings, please contact Carol Gerken at cgerken@mbusd.org or 310-318-7345, ext. 5944.
| Past Meeting Agendas & Minutes: |
- Minutes from 2019 03 21 BOC Meeting
- Measure EE Final GMP Schedule of Values
- Measure EE Final GMP Exhibit B (including preliminary GMP)
- Measure EE Construction Budget Update 11-15-2018 (for reference from Nov. 15, 2018 BOC meeting materials)
- Mira Costa Athletic Complex construction schedule - as of 04-Apr-19
- Minutes from 2019 01 31 BOC Meeting
- Simpson & Simpson Audit Presentation
- FY-18 MBUSD SAS 114 Letter
- Measure C Budget Change Analysis
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- Minutes from 8/2/18 BOC meeting
- BOC Governance & Responsibilities (presentation document)
- Board Agenda - 2/28/18 Measure C preliminary budget (comparison handout)
- Balfour Beatty handouts:
- Minutes from 5/3/18 BOC meeting
- Supplemental Information Requested during 5/3/18 BOC meeting
- Measure C Semi-Annual Report through 6/30/18 - draft
- Measure EE Semi-Annual Report through 6/30/18 - draft
- Minutes from Feb. 1, 2018 BOC meeting
- Balfour-Beatty simplified budget presentation - Measure EE, 5/3/18
- Cost reduction options as of 5/3/18 - Measure EE
- Overview of Brown Act
- Proposition 39
- Ed Code 15278 regarding Oversight Committees
- Resolutions 2016-14 and 2016-15 Authorizing the Elections
- Resolutions 2017-3 and 2017-4 Establishing the BOCs (Bylaws)
- MBUSD Conflict of Interest Code
- Form 700
- Form 700 Reference Pamphlet
- Form 700 FAQs
- Limitations and Restrictions on Gifts, Honoraria, Travel and Loans