Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 1/16/2025 6:00 PM Minutes status: Final  
Meeting location: Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291, Internet - Zoom & Granicus; Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-3093 1D.-1Minutes - Facilities Committee – November 14, 2024Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of November 14, 2024.AdoptedPass Action details Video Video
25-0102 1G.-1Board Policy (New) - BP NTBD - Facilities - Climate Action and Sustainability - Phase Two of Climate Emergency Action Resolution (CEAR) - Facilities Planning and ManagementMotionAdoption by the Board of Education, of Board Policy - BP NTBD - Facilities - Climate Action and Sustainability - Phase Two of Climate Emergency Action Resolution (CEAR) (Second Reading), as delineated herein.Discussed  Action details Video Video
25-0104 1G.-2Naming the McClymonds High School Gymnasium as the William F. “Bill" Russell Gymnasium” - Board of EducationResolutionAdoption by the Board of Education of Resolution No. 2425-0204 - Naming the McClymonds High School Gymnasium in Honor of William F. “Bill” Russell, Alumnus, Civil Rights Activist and NBA Legend.Recommended FavorablyPass Action details Video Video
25-0103 1G.-3Facilities Committee - OUSD 2025 Facilities Master Plan Update - Facilities Planning and ManagementReportA report to the Facilities Committee, by Chief of Systems and Services, or designee, of an Update on the 2025 Facilities Master Plan Initiative.Discussed  Action details Video Video
24-2551 2G.-4Rename - Jefferson Child Development Center - Vice President Mike Hutchinson & Director Jorge LermaResolutionA discussion and possible Adoption, by the Board of Education, upon recommendation by the Facilities Committee, of Resolution No. 2425-0183 - Renaming of Jefferson Child Development Center (CDC) and Related Property.Recommended FavorablyPass Action details Video Video
24-2552 3G.-5Re-Prioritization - Measure Y General Obligation Bond Funds - Water Lead Issues - Vice President Mike Hutchinson and Director Jorge LermaResolutionA discussion and possible Adoption by the Board of Education, upon recommendation by the Facilities Committee of Resolution No. 2425-0184 - Re Prioritization - Measure Y General Obligation Bond Funds - Water Lead Issues and Reserve.Discussed  Action details Video Video