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Meeting date/time:
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8/14/2023
6:30 PM
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Minutes status:
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Final
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Meeting location:
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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)
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23-1793
| 1 | D.-1 | Nomination(s), Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2023 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Chairperson of the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee for the 2023 term. | Discussed and Closed | |
Action details
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Video
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23-1794
| 1 | D.-2 | Election of the Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2023 Term | Election | Shall Andrea Dawson be elected Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, for the 2023 Term? | Elected | Pass |
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Video
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23-1795
| 1 | D.-3 | Nomination(s), Vice Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2023 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Vice Chairperson of the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee for the 2023 term. | Discussed and Closed | |
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Video
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23-1796
| 1 | D.-4 | Election of the Vice Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2023 Term | Election | Shall Andrew Butler be elected Vice Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, for the 2023 Term? | Elected | Pass |
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Video
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23-1797
| 1 | D.-5 | Nomination(s), Secretary, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2023 Unexpired Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Secretary of the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee for the 2023 Unexpired Term. | Postponed to a Date Certain | Pass |
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Video
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23-1798
| 1 | D.-6 | Election of the Secretary, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2023 Unexpired Term | Election | Shall Sarah Price be elected Secretary, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, for the 2023 Unexpired Term? | Not Discussed and/or Taken Up | |
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Not available
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23-1799
| 1 | E.-1 | Minutes - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight – May 31, 2023 | Minutes, Committee | Adoption by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of May 31, 2023. | Adopted | Pass |
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Video
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23-1801
| 1 | H.-1 | Facilities Projects for the 2023 Summer Break - Facilities Planning and Management | Report | A presentation (progress update) by the Deputy Chief Facilities Planning and Management, or Designee, to the Facilities Committee on Facilities Projects for the 2023 Summer Break. | Discussed | |
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Video
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23-1802
| 1 | H.-2 | Measure Y Bond Dollars and How Inflation is Compromising Spending Power - Office of the Superintendent - July 31, 2023 | Report | A report by the Deputy Chief Facilities Planning and Management, or Designee, to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee on the Parent Square July 31, 2023, Memorandum from the Superintendent of Schools, President, Board of Education, “On Our Measure Y Bond Dollars and How Inflation is Compromising Our Spending Power” regarding Measure Y, the $735 million bond measure passed by Oakland voters overwhelmingly in 2020. | Discussed and Closed | |
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Video
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23-1813
| 1 | H.-3 | Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management | Report | Presentation by the Deputy Chief Facilities Planning and Management, or designee, to the Facilities Committee on the Planning and Spending of Measure B, J, and Y Funded Projects as of August 2023, named below:
* Central Administrative Center at Cole Campus
* Claremont Middle School New Multi-Purpose Building & Kitchen
* Coliseum College Preparatory Academy Site Expansion
* Laurel Child Development Center New Construction
* McClymonds High School Modernization
* Roosevelt Middle School Modernization
* Melrose leadership Academy Modernization | Discussed | |
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Video
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23-1808
| 1 | H.-4 | Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Liaison – Director Benjamin "Sam" Davis | Report | A Report to the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, by the Board Liaison, Benjamin “Sam” Davis, on the perspective August 17, 2023, Facilities Committee Agenda topics. | Discussed and Closed | |
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Video
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