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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 8/21/2025 6:00 PM Minutes status: Draft  
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: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-1992 1D.-1Minutes - Facilities Committee – June 18, 2025Minutes, CommitteeAdoption by the Facilities Committee of its Special Meeting Minutes of June 18, 2025.   Not available Not available
25-1993 1D.-2Minutes - Facilities Committee – May 15, 2025Minutes, CommitteeAdoption by the Facilities Committee of its Regular Meeting Minutes of May 15, 2025.   Not available Not available
23-2846 3F.-1Facilities Deferred Maintenance Program - Facilities Planning and ManagementDiscussion ItemPresentation by the Chief of Systems and Services, or Designee, of a Report (Update) to the Facilities Committee on the Deferred Maintenance Program, with respect to Drinking Water Systems and Plumbing.   Not available Not available
25-0103 3F.-2Facilities Committee - OUSD 2025 Facilities Master Plan Update - Facilities Planning and ManagementReportA presentation to the Facilities Committee, by Chief of Systems and Services, or designee, of an Update on the 2025 Facilities Master Plan Initiative.   Not available Not available
25-1314A.1 1G.-1Declaring Continuing Emergency and Authorizing District Staff to Enter Into Contracts for Emergency Construction Services for the Repair of Dangerous Conditions at Various Sites Via Demolition of Existing StructuresResolutionA discussion by and between the Facilities Committee and Chief Systems and Services or Designee of Resolution No. 2425-0132.1A - Declaring That The Need For Emergency Construction Services For The Repair Of Dangerous Conditions At Various Sites Via Demolition Of Existing Structures Continues To Exist, as adopted by the Board of Education on August 13, 2025; Enactment No. 25-1377.   Not available Not available
25-2011 1G.-2Facilities Committee - Early Childhood Education: Facilities Planning Framework - Facilities Planning and ManagementReportA presentation to the Facilities Committee by Chief Systems and Services of Early Childhood Education (ECE): Facilities Planning Framework on the following subject matters: · Overview, · Enrollment Patterns, · Planning for the Future, and · Facilities Upgrades.   Not available Not available
25-2022 1G.-3Facilities Committee - Proposition 2: Charter School Facilities Program Applications - Facilities Planning and ManagementDiscussion ItemA presentation to the Facilities Committee by Chief Systems and Services or Designee of Proposition 2: Charter School Facilities Program Applications on the following subject matters: · Overview of Proposition 2, · Process, · Timelines, · Charter Interest, and · Risk & Benefits.   Not available Not available