Meeting date/time:
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8/8/2019
6:00 PM
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Minutes status:
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Final
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Meeting location:
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Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291 Organizational/Initial Meeting
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19-1592
| 1 | | Welcome/Charge - 7-11 Committee - Aimee Eng, President, Board of Education | Report | Aimee 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
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Video
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19-1593
| 1 | | Nomination(s), Chair, 7-11 Committee | Election | Acceptance of Nomination(s) from the Membership for the position of Chair, 7-11 Committee. | Discussed and Closed | |
Action details
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Video
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19-1594
| 1 | | Election, Chair, 7-11 Committee | Election | Shall 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
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Video
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19-1595
| 1 | | Nomination(s), Vice Chair, 7-11 Committee | Election | Acceptance of Nomination(s) from the Membership for the position of Vice Chair, 7-11 Committee. | Discussed and Closed | |
Action details
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Video
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19-1596
| 1 | | Election, Vice Chair, 7-11 Committee | Election | Shall 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
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Video
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19-1597
| 1 | | Nomination(s), Secretary, 7-11 Committee | Election | Acceptance of Nomination(s) from the Membership for the position of Secretary, 7-11 Committee. | Discussed and Closed | |
Action details
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Video
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19-1598
| 1 | | Election of Secretary, 7-11 Committee | Election | Shall member Serrano or Muhammad be elected Secretary, 7-11 Committee?
Upon the Roll Call, members voted for candidates as follows:
CANDIDATES MEMBER(S) VOTING FOR CANDIDATE
Vilma Serrano Hong, Lacsado, Serrano
Shaeonna Muhammad Moody, Quevedo, Robins, Leon, Martinez
Neither candidates received the required 6 vote.
Upon the second Roll Call, members voted for candidates as follows:
CANDIDATESMEMBER(S) VOTING FOR CANDIDATE
Vilma Serrano Hong, Lacsado, Serrano,
Shaeonna Muhammad* Moody, Quevedo, Robins, Session, Leon, Martinez
*Sheaonna Muhammad having received majority vote of entire memberships, is elected Secretary , 7-11 Committee. | Elected | |
Action details
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Video
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19-1599
| 1 | | Legal Foundations of the 7-11 Committee's Work - District's Facilities Counsel - Harold Freiman, Lozano Smith Law Firm | Report | Presentation 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 Basics | Discussed | |
Action details
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Video
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19-1600
| 1 | | City Education/Facilities Wide Plan & Asset Management Overview | Report | Presentation 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
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Video
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19-1601
| 1 | | District Property - Sites for Consideration - Board Resolution No. 1819-0247 | Report | Presentation 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
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Video
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19-1602
| 1 | | Regular Meeting Dates - 7-11 Committee | Motion | Adoption by the 7-11 Committee of August 22, 2019, September 1, 2019, September 19, 2019, October 3, 2019, October 17, 2019 at 6 PM and/or additional dates or alternative dates, hereto, as its Regular Meeting Dates, Time. | Adopted | Pass |
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