Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 9/4/2013 6:00 PM Minutes status: Final  
Meeting location: KDOL TV Studio, B-213, LaEscuelita Education Center, 1050 2nd Avenue, Oakland, CA 94606-2212
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-2039 1 Nomination(s), Chairperson, Measure A B & J Independent Citizens' School Facilities Bond Oversight CommitteeNominationAcceptance of Nomination(s) from the membership for the position of Chairperson of the Measure A B & J Independent Citizens' School Facilities Bond Oversight Committee.    Action details Video Video
13-2040 1 Election of Chairperson, Measure A B & J Independent Citizens' School Facilities Bond Oversight CommitteeElectionShall Renee Swayne be elected Chairperson of the Measure A B & J Independent Citizens' School Facilities Bond Oversight Committee? ElectedPass Action details Not available
13-2041 1 Nomination(s), Vice Chair Measure A B & J Independent Citizens' School Facilities Bond Oversight CommitteeNominationAcceptance of Nomination(s) from the membership for the position of Vice Chair of the Measure A B & J Independent Citizens' School Facilities Bond Oversight Committee Patricia Williams closed the nominations.   Action details Video Video
13-2042 1 Election of Vice Chair, Measure A B & J Independent Citizens' School Facilities Bond Oversight CommitteeElectionShall Andrea Dawson be elected Vice Chair of the Measure A B & J Independent Citizens' School Facilities Bond Oversight Committee?ElectedPass Action details Video Video
13-2043 1 Nomination(s), Secretary, Measure A B & J Independent Citizens' School Facilities Bond Oversight CommitteeNominationAcceptance of Nomination(s) from the membership for the position of Secretary of the Measure A B & J Independent Citizens' School Facilities Bond Oversight Committee.   Action details Video Video
13-2044 1 Election of Secretary, Measure A B & J Independent Citizens' School Facilities Bond Oversight CommitteeElectionShall Lisa Young be elected Secretary of the Measure A B & J Independent Citizens' School Facilities Bond Oversight Committee?ElectedPass Action details Video Video
13-2034 1 Minutes - Measure "A B &J" ICSFBO Committee - Special Meeting - June 10, 2013Minutes, CommitteeApproval by the Measure “A, B & J” Committee of its Special Meeting Minutes of June 10, 2013AdoptedPass Action details Video Video
12-3082 1 Measure B Committee VacanciesReportA discussion with committee members and a report from staff regarding Measure B Committee vacancies.Discussed  Action details Video Video
13-0602 3 Amendment - Committee Site Visit ScheduleMotionAdoption of Admendment to the Committee's site visit schedule adopted June10, 2013.Discussed  Action details Video Video
13-0843 1 Measure J Bond IssuanceDiscussion ItemA report to the Committee by the Deputy Superintendent for Business and Operations on the successful sale of $120,000,000 in District’s Measure J General Obligation Bonds, Election of 2012, Series 2013.Discussed  Action details Video Video
13-1310 1 State Controller's 2010-2011 Audit of DistrictReportA discussion and update on the State Controller’s 2010-2011 audit of District.Discussed  Action details Not available
13-2033 1 Presentation: Measure B (Fund 2122) - Budget to Actual Expenditures, and Cash ProjectionsReportPresentation to the Board of Education of the Measure B (Fund 2122) - Budget to Actual Expenditures, and Cash Projections as of June 30, 2013.Discussed and Closed  Action details Video Video
13-2046 1 Annual Meeting Calendar - 2013-2014MotionAdoption of Committee’s Annual Meeting Calendar for 2013-2014.AdoptedPass Action details Video Video