Refer to attendance information recorded above.

No public comments were made at this time.

M.Sahin, Facilities Project Manager, explained that the two shade structures for the MSA-1 campus would provide a shaded area on the rooftop of the high school building for before/after school activities and recreational breaks. He explained the RFP process. ESSER funds will be used for the shade structures and he provided documentation of the approval from the State. P.Ontiveros, General Counsel & Director of Facilities, provided further context of the decision to go with Universal Awning for this project. M.Sahin shared that the estimated time of completion is around 6-10 weeks depending on permitting process and materials. Committee members questions were addressed by the staff. Committee members provided feedback for staff to consider for possible implementation. 

M.Sahin, Facilities Project Manager, presented the agreement from Zingo Construction to upgrade plumbing fixtures at MSA-1,7 and Santa Ana. He explained the RFP process. Previously these schools were awarded a grant from the CalSHAPE Program in which the Board adopted the resolutions back in February 2022. Proposal amounts were higher than the awarded amounts. CalSHAPE would not pay for the difference, therefore schools would pay the difference out of its general funds to complete the project. P.Ontiveros, General Counsel & Director of Facilities also provided context in paying for these projects. No questions were made at this time.