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Meeting Details
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Meeting date/time:
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5/21/2026
6:00 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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26-1223
| 1 | D.-1 | Minutes - Facilities Committee – April 16, 2026 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of April 16, 2026. | Adopted | Pass |
Action details
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Video
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26-0892
| 2 | G.-1 | Measures B, J, and Y General Obligation Bonds Performance and Financial Audit Reports - Fiscal Year Ending June 30, 2025 - Eide Bailly, LLP, Independent Auditors | Report | Presentation to the Facilities Committee of the following Reports:
· Performance Audit Report 2006 Measure B, 2012 Measure J, and 2020 Measure Y General Obligation Bond Funds June 30, 2025,
· Financial Statements 2006 Measure B General Obligation Bond Fund June 30, 2025,
· Financial Statements 2012 Measure J General Obligation Bond Fund June 30, 2025, and
· Financial Statements 2020 Measure Y General Obligation Bond Fund June 30, 2025,
each, by Eide Bailly, LLP, Independent Auditors. | Presentation Made; Discussed | |
Action details
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Video
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26-1072
| 2 | G.-2 | Amendment No. 2, Agreement Between Owner and Alternative Design-Builder – Alten Construction, Inc. with HKIT Architects – McClymonds High School Modernization Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education, upon recommendation by the Facilities Committee, of Amendment No. 2, Agreement Between Owner and Alternative Design-Builder by and between the District and Aten Construction, Inc. with HKIT Architects, Richmond, CA, providing to the latter, the Guaranteed Maximum Price (GMP) for additional construction services, for the McClymonds High School Modernization Project, in an amount of $85,118,050.00, increasing the Agreement not-to-exceed amount from $11,932,411.00 to $97,050,461.00, and extending the term of the Agreement from April 13, 2023 through May 5, 2027 to February 28, 2029. All other terms and conditions of the Agreement remain in full force and effect. | Withdrawn | |
Action details
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Not available
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26-1159
| 1 | G.-3 | *Design Build Contract - Solar Photovoltaic Systems - Division of Facilities Planning and Management | Resolution | Adoption by the Board of Education, upon recommendation of the Facilities Committee, of Resolution No. 2526-0106 - Approving Design Build Contract - Solar Photovoltaic Systems. | Recommended Favorably | Pass |
Action details
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Video
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26-1159A
| 1 | G.-4 | *4217 Energy Services Agreement - Division of Facilities Planning and Management | Resolution | Adoption by the Board of Education, upon recommendation of the Facilities Committee, of Resolution No. 2526-0106A - Approving 4217 Energy Services. | Recommended Favorably | Pass |
Action details
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Not available
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26-1229
| 1 | G.-5 | Amendment No. 4, Measure Y Spending Plan - June 2026 - Facilities Planning and Management | Motion | Adoption by the Board of Education, of Amendment No. 4, Measure Y Spending Plan - June 2026. | First Reading | |
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Video
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26-1239
| 1 | G.-6 | Washington Early Childhood Center - Facilities Project - Division of Facilities Planning and Management | Resolution | Adoption by the Board of Education, upon recommendation by the Facilities Committee, of Resolution 2526-0108 Approval of Washington Early Childhood Center Facilities Project. | Recommended Favorably | Pass |
Action details
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Video
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26-1240
| 1 | G.-7 | Naming the Skyline High School Athletic Field - “John Beam/Tony Fardella Field" - Division of Facilities Planning and Management | Resolution | Adoption by the Board of Education, upon recommendation by the Facilities Committee, of Resolution 2526-0107 Naming the Skyline High School Athletic Field the “John Beam/Tony Fardella Field.” | Recommended Favorably as Amended | Pass |
Action details
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Video
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