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15-1853
| 1 | | Minutes - Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee - Regular Meeting - June 3, 2015 | Minutes, Committee | Approval by the Measures "A , B, & J" Independent Citizens' School Facilities Bond Oversight Committee of its Regular Meeting Minutes of June 3, 2015. | Postponed | Pass |
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15-2118
| 1 | | Minutes - Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee - Regular Meeting | Minutes, Committee | Approval by the Measures “A, B, & J” Independent Citizens’ School Facilities Bond Oversight Committee of its Regular Meeting Minutes of September 15, 2015. | Adopted | Pass |
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15-2119
| 1 | | Minutes - Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee - Facility Site Visits - October 2, 2015 | Minutes, Committee | Approval by the Measures “A, B, & J” Independent Citizens’ School Facilities Bond Oversight Committee of its Facility Site Visits Meeting Minutes of October 2, 2015. | Adopted | Pass |
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15-1980
| 1 | | Report - Facility Site Visits - October 2, 2015 | Report | 9:00 A.M.
Expansion Project
Greenleaf Elementary School @ Whittier
6328 East 17th Street
Oakland, CA 94621
10:00 A.M.
Turf Field Replacement
Skyline High School
12250 Skyline Boulevard
Oakland, CA 94619 | Discussed and Closed | |
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15-2115
| 1 | | Financials | Report | Presentation of Financials to the Measures ABJ Committee:
· Overall Financial review for the Month (As of September 30, 2015)
· Lease-Leaseback: Explanation of decision tree used to decide which project will use lease-back delivery method
· Solar: Update on how the solar rebate works and ongoing utilities savings are accounted. | Discussed | |
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15-2116
| 1 | | Personnel and Contracts | Discussion Item | Presentation of Personnel and Contracts to the Measures ABJ Committee:
· Update on status of hiring process for Head of Facilities
· Still unanswered question about why the change in salary for the interim head of facilities did not require Board approval since it is not in the salary structure in the original contract
· Clarification on the scope of the Madgave and Associates Contract
· Expiration of existing SGI Contract (12/30/15) and timeline/process for putting construction management out to bid | Discussed | |
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