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Meeting Name: 7-11 Committee Agenda status: Final
Meeting date/time: 8/8/2019 6:00 PM Minutes status: Final  
Meeting location: Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291
Organizational/Initial Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1592 1 Welcome/Charge - 7-11 Committee - Aimee Eng, President, Board of EducationReportAimee Eng, President, Board of Education, will welcome Members of the 7-11 Committee and review the Committee’s Charge by the Board of Education.Discussed  Action details Video Video
19-1593 1 Nomination(s), Chair, 7-11 CommitteeElectionAcceptance of Nomination(s) from the Membership for the position of Chair, 7-11 Committee.Discussed and Closed  Action details Video Video
19-1594 1 Election, Chair, 7-11 CommitteeElectionShall Eric Johnson, Veronica Martinez, or Noni Session be elected Chair, 7-11 Committee? Upon the Roll Call, members voted for candidates as follows: CANDIDATE MEMBER(S) VOTING FOR CANDIDATE Eric Johnson Moody, Martinez Verónica Martinez* Quevedo, Hong, Johnson, Robins, Muhammad, Serrano, Leon Noni Session Lacsado *Veronica Martinez, having received majority vote of entire membership, is elected Chair, 7-11 Committee.Elected  Action details Video Video
19-1595 1 Nomination(s), Vice Chair, 7-11 CommitteeElectionAcceptance of Nomination(s) from the Membership for the position of Vice Chair, 7-11 Committee.Discussed and Closed  Action details Video Video
19-1596 1 Election, Vice Chair, 7-11 CommitteeElectionShall Xochitl Leon or Vilma Serrano, be elected Vice Chair, 7-11 Committee? Upon the Roll Call, members voted for candidates as follows: CANDIDATE MEMBER(S) VOTING FOR CANDIDATES Xochitl Leon* Moody, Quevedo, Johnson, Robins, Muhammad, Leon Vilma Serrano Hong, Lacsado, Martinez, Serrano *Xochitl Leon, having received majority vote of entire membership, is elected Vice Chair, 7-11 Committee.Elected  Action details Video Video
19-1597 1 Nomination(s), Secretary, 7-11 CommitteeElectionAcceptance of Nomination(s) from the Membership for the position of Secretary, 7-11 Committee.Discussed and Closed  Action details Video Video
19-1598 1 Election of Secretary, 7-11 CommitteeElectionShall ([Nominee]) be elected Secretary, 7-11 Committee?Elected  Action details Video Video
19-1599 1 Legal Foundations of the 7-11 Committee's Work - District's Facilities Counsel - Harold Freiman, Lozano Smith Law FirmReportPresentation to the 7-11 Committee of the Legal Foundations of the Committee’s Work: · Education Code, Board Policy 9131, Government Statutory Framework · Brown Act - Committee BasicsDiscussed  Action details Video Video
19-1600 1 City Education/Facilities Wide Plan & Asset Management OverviewReportPresentation to the 7-11 Committee of the District’s Citywide Education/Facilities Plan and an Overview of the District’s Assets Management.Discussed  Action details Video Video
19-1601 1 District Property - Sites for Consideration - Board Resolution No. 1819-0247ReportPresentation and discussion with 7-11 Committee by Facilities Staff, K12 School Facilities Team of Board of Education 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.Discussed  Action details Video Video