Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 9/22/2014 6:00 PM Minutes status: Final  
Meeting location: KDOL TV Studio, B-213 (2nd Floor), LaEscuelita Education Center, 1050 2nd Avenue, Oakland, CA 94606-2291
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-2045 1 Introduction of New Committee MembersReportIntroduction of new Committee Members Shiree Teng and Monte McClain.Discussed and Closed  Action details Not available
14-2041 1 Nomination(s), Chairperson, Measures A B & J Independent Citizens' School Facilities Bond Oversight CommitteeNominationAcceptance of Nomination(s) from the membership for the position of Chairperson of the Measures A B & J Independent Citizens' School Facilities Bond Oversight Committee.   Action details Not available
14-2042 1 Election of Chairperson, Measures A B & J Independent Citizens' School Facilities Bond Oversight CommitteeElectionShall Renee Swayne be elected Chairperson of the Measures A B & J Independent Citizens' School Facilities Bond Oversight Committee?ElectedPass Action details Not available
14-2043 1 Nomination(s), Vice Chair, Measures A B & J Independent Citizens' School Facilities Bond Oversight CommitteeNominationAcceptance of Nomination(s) from the membership for the position of Vice Chair of the Measures A B & J Independent Citizens' School Facilities Bond Oversight Committee.   Action details Not available
14-2044 1 Election of Vice Chair, Measures A B & J Independent Citizens' School Facilities Bond Oversight CommitteeElectionShall Patricia Williams be elected Vice Chair of the Measures A B & J Independent Citizens' School Facilities Bond Oversight Committee?ElectedPass Action details Not available
14-2049 1 Nomination(s), Secretary, Measures A B & J Independent Citizens' School Facilities Bond Oversight CommitteeNominationAcceptance of Nomination(s) from the membership for the position of Secretary of the Measures A B & J Independent Citizens' School Facilities Bond Oversight Committee.   Action details Not available
14-2050 1 Election of Secretary, Measures A B & J Independent Citizens' School Facilities Bond Oversight CommitteeElectionShall Shiree Teng be elected Secretary of the Measures A B & J Independent Citizens' School Facilities Bond Oversight Committee?ElectedPass Action details Not available
14-2031 1 Minutes - Measures "A, B, & J" ICSFBO Committee - Regular Meeting - May 7, 2014Minutes, CommitteeApproval by the Measures “A, B & J” Committee of its Regular Meeting Minutes of May 7, 2014.Postponed   Action details Not available
12-3082 1 Measure B Committee VacanciesReportA discussion with committee members and a report from staff regarding Measure B Committee vacancies.Discussed  Action details Not available
13-2322 1 Report - Glenview Elementary School Project - Projected Costs for Completion of Upcoming ProjectReportA Report by the Facilities Department regarding the costs for the upcoming Glenview Elementary School Project, including whether the District is planning a new school project or a modernization project.Discussed  Action details Not available
13-2332 1 Report - Facilities Department - Arroyo Viejo CDCReportPresentation of a Report to the Measures “A, B, & J” Committee by the Facilities Staff regarding the completion of Arroyo Viejo CDC Project.Discussed  Action details Not available
14-0080 1 Measures A, B & J Independent Citizens' School Facilities Bond Oversight Committee 2012/2013 Audit ReportReportPresentation by Facilities Staff on the status of and proposed presentation date of the Measures “A, B & J” 2012/2013 Audit Report.Discussed  Action details Not available
14-0081 1 Measures A, B & J Independent Citizens' School Facilities Bond Oversight Committee 2012/2013 Annual ReportReportPresentation to the Board of Education the Measures “A, B & J” Independent Citizens' School Facilities Bond Oversight Committee 2012/2013 Annual Report.Discussed  Action details Not available
14-0879 1 Report - District Solar ProjectsReportPresentation to the Measures “A,B, & J” Committee by the Facilities staff regarding District solar projects including which sites are in-progress, completed and pending.Discussed  Action details Not available
14-2048 1 Measures A, B, & J (Fund 2122) - Budget to Actual Expenditures, Cash Flow Projections June 30, 2014 through August 30, 2014.ReportPresentation of the Bond Oversight Committee of the Measures A, B, & J (Fund 2122) - Budget to Actual Expenditures, and Cash Flow Projections June 30, 2014 through August 30, 2014.Presentation/Acknowledgment Made  Action details Not available