Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Education Agenda status: Final
Meeting date/time: 1/25/2018 5:00 PM Minutes status: Draft  
Meeting location: KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291
Special Meeting (Board Retreat)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0117 1C.-1Board of Education - Janaury 25, 2018 - Establishment of Retreat Objectives/OutcomesDiscussion ItemCheck-in by Board of Education Members of desired outcomes for the Retreat, Meeting Norms, and the sharing of a reflection about Work Plan and Work ahead.   Not available Not available
18-0075 1C.-2District's Facilities Master Plan - Update and DiscussionReportDiscussion by the Board of Education, and the Superintendent of Schools and designees, of the current District’s Facilities Master Plan, including, but not limited to, current/prospective funding sources - Developer fees, Bond Measures A,B,J, state facilities funds, and other resources, if any; current projects list, budget amounts and actuals spent; contracts and construction related costs; potential timing relating to further sales or spending of current local Bond revenue; remaining unfunded facilities needs and the prospective need for an additional Bond measure November, 2018; next steps.   Not available Not available
18-0112 1D.-1Amendment, 2017-2018 School Year Work Plan - Board of EducationMotionAdoption by the Board of Education of Amendment(s) to it’s 2017-2018 School Year Work Plan.   Not available Not available
18-0113 1D.-2General Counsel - Work Plan - 2017-2018 School YearDiscussion ItemReview by Board of Education of General Counsel’s Work Plan.   Not available Not available
18-0114 1D.-3Performance Evaluations - General Counsel, Superintendent of Schools, Board of Education - 2017-2018 School YearDiscussion ItemDiscussion and review by the Board of Education of timelines and processes for annual performance evaluation of General Counsel, Superintendent of Schools and for self-evaluation of Board’s performance.   Not available Not available
18-0116 1D.-4Board of Education - Retreat ReviewDiscussion ItemReview by the Board of Education of today’s Retreat, outcomes or achievements including any consensus on issues discussed.   Not available Not available