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Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 3/15/2019 8:00 AM Minutes status: Final  
Meeting location: KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291
Special Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-2709 1C.-1Report - Facilities Committee - Request for Proposals for Facilities Master Planning ServicesReportAdoption by the Board of Education of a Professional Services Contract between District and Performance Fact, Oakland, CA, for the latter to provide facilitation of the 7-11 Committee; re-establishing required 7-11 Oversight Committee;Discussed  Action details Video Video
18-2712 1C.-2Independent Consultant Agreement for Professional Services Greater Than $92,000 - Request for Proposal for 7-11 Committee Facilitation - Facilities Planning and Management DepartmentAgreement or ContractAdoption by the Board of Education, upon recommendation of the Facilities Committee, of an Independent Consultant Agreement for Professional Services Greater Than $92,000.00 between District and K-12 School Facilities, Berkeley, CA, for the later to facilitate the 7-11 Committee Meeting process with: research, fact finding, stakeholder input, public comment, and feasibility study support activities; assist the Committee in the preparation of a set of recommendations to the Board of Education for possible consideration of reuse or development of District sites, and other services, all as described in the Scope of Work, incorporated herein by reference as though fully set forth, for the term of May 23, 2019 through June 30, 2020, in an amount not to exceed $174,780.00.Discussed  Action details Video Video
19-0483 1D.-1Presentation - Facilities Committee - State Facilities Bond Prop 51 Projects - Facilities StaffReportA Presentation to the Facilities Committee by Deputy Chief, Facilities Planning and Management, of March 2019 Report of State Prop 51 Facilities Fund for Charter School projects.Discussed  Action details Video Video
19-0488 1D.-2Appointment - 7-11 Committee Members - President, Board of EducationAppointmentAdoption by the Board of Education of Resolution No. 1819-0189 - Ratification of the Appointment of Members of the 7-11 Committee, Nominated By the President of the Board, Upon Recommendation of the Facilities Committee, as stated herein.Discussed  Action details Video Video