Meeting Name: Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 10/29/2024 6:30 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)
Special Meeting
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
24-2698 1C.-1Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - Budget to Actual Expenditures and Cash Flow Projections as of June 30, 2024ReportA Presentation to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, of the Measures B and J Budget to Actual Expenditures and Cash Flow Projections as of June 30, 2024. (Expenditure Report)Discussed  Action details Video Video
24-2330 2C.-2Amendment No. 3, Measure Y Spending Plan - October 2024 - Facilities Planning and ManagementMotionApproval by the Board of Education, upon recommendation by the Facilities Committee, of Amendment No. 3, revisions to the Measure Y Spending Plan, as of October 2024, as reflected in Exhibit A, attached and incorporated herein by reference as though fully set forth.Discussed  Action details Video Video
24-2697 1C.-3Report - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and ManagementDiscussion ItemPresentation by Chief Systems and Services, or Designee, of a Report to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee on the Planning and Spending of Measure B, J, and Y Funded Projects for the Schools named herein below: · 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, · Fremont High School Modernization, · Garfield Elementary School Modernization, · Kaiser Early Childhood Learning Center Site Improvements, · Laurel Child Development Center (“CDC”) New Construction, · McClymonds High School Modernization, · Melrose Leadership Academy Modernization, · Roosevelt Middle School Modernization, and · West Oakland Middle School Window Replacement.Postponed to a Date CertainPass Action details Not available
24-1968 4C.-4Intent to Consider Joint Occupancy Proposals - Former OUSD Administration Buildings - 1025 2nd Avenue - Director Jennifer BrouhardResolutionAdoption by the Board of Education, upon recommendation of the Facilities Committee, of Resolution No. 2425-0176 - Intent to Consider Joint Occupancy Development Proposals for the Former OUSD Administration Buildings at 1025 Second Avenue.Discussed  Action details Video Video
24-2552 2C.-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