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Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 6/14/2019 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, Maison 140 Hotel,140 S Lasky Drive, Beverly Hills, CA 90212-1704
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1251 1D.-1Minutes - Facilities Committee - May 10, 2019Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of May 10, 2019.AdoptedPass Action details Video Video
18-2156 1E.-1Facilities Committee - Meeting Calendar Topics Through December 2019MotionDiscussion and possible adoption by the Facilities Committee of topics for its Meeting Calendar through December 2019.Discussed  Action details Video Video
19-1252 1F.-1Report - Facilities Committee - District Major Construction ProjectsReportA Report to the Facilities Committee by the Deputy Chief, Facilities Planning and Management, on the District’s current and future major construction projects, among others, the Central Kitchen aka The Center, Fremont High School, Glenview Elementary School and Madison Academy.Discussed  Action details Video Video
19-1253 1F.-2Report - Facilities Committee - 7-11 CommitteeReportAn oral Report to the Facilities Committee by the Deputy Chief, Facilities Planning and Management, on staff planning for the initial and subsequent meetings of the 7-11 Committee.Discussed  Action details Video Video
19-1417 1F.-3Board of Education Charge To “7-11” Committee Limiting Consideration of Properties for Declaration As Surplus To Specific Sites Identified As First Phase PropertiesResolutionAdoption by the Board of Education, upon the recommendation of its Facilities Committee, Resolution No. 1819-0247 - Board of Education Charge To “7-11” Committee Limiting Consideration of Properties for Declaration As Surplus To Specific Sites Identified As First Phase Properties.Adopted as AmendedPass Action details Video Video
19-1254 2F.-4Potential District 2020 Facilities General Obligation BondReportDiscussion by the Board of Education, of referral back by its Facilities Committee without a recommendation, given the $1 Billion facilities infrastructure needs of the District, whether 1) a new General Obligation Bond, shall be placed on the March or November 2020 Election Ballot? and, 2) If “Yes” instructions, if any, to the Superintendent of Schools pertaining to same.Discussed  Action details Video Video
19-1409 1F.-5Potential District 2020 Facilities Parcel Tax for Buildings and Ground MaintenanceDiscussion ItemDiscussion by the Board of Education, of referral back by its Facilities Committee without a recommendation, given the $1 Billion facilities infrastructure needs of the District, whether 1) a new Parcel Tax for maintenance of District’s Buildings and Grounds, shall be placed on the March or November 2020 Election Ballot? and, 2) If “Yes” instructions, if any, to the Superintendent of Schools pertaining to same.Discussed  Action details Video Video
19-1266 1F.-62019 OUSD Facilities Master Plan Update – MK Think – Facilities Planning & Management ProjectMotionDiscussion by the Facilities Committee of the Facilities Master Plan Update prepare by MK Think.Discussed  Action details Video Video
19-1262 1F.-7Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Andrea Dawson, ChairpersonReportA Report to the Facilities Committee by the Chair, Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee on the subject matters of the June (TBD), 2019 Measures ABJ Independent Citizens School Facilities Bond Oversight Committee Meeting.Not Discussed and/or Taken Up  Action details Not available
19-1261 1G.-1Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - June 14, 2019Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - June 14, 2019.Presentation/Acknowledgment Made  Action details Video Video