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19-1597
| 2 | | 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 | |
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19-1598
| 2 | | 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 | |
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19-1676
| 1 | | Minutes - 7-11 Committee - August 8, 2019 | Minutes, Committee | Approval by the 7-11 Committee of its Meeting Minutes of August 8, 2019. | Adopted | Pass |
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19-1668
| 1 | | 7-11 Committee - Review Roles - Members of 7-11 Committee - OUSD Staff and Consultants | Discussion Item | 7-11 Committee to review its role, role of Staff and role of Consultants.
Presenters:
Chairperson Veronica Martinez,
Jody Talkington, Director, Strategic Projects, Superintendent’s Office | Discussed | |
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19-1669
| 1 | | 7-11 Committee - Relationship of the 7-11 Committee - Other District Plans | Discussion Item | Presentation to the 7-11 Committee of its relationship to other District Plans.
Presenters
Tim White, Deputy Chief, Facilities Planning and Management, Jody Talkington, Director, Strategic Projects, Superintendent’s Office | Discussed | |
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19-1670
| 1 | | 7-11 Committee - Criteria - Defining Surplus Property | Motion | Adoption by the 7-11 Committee of Criteria for defining Surplus Property.
Presenter:
Veronica Martinez, Chairperson | Adopted as Amended | Pass |
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19-1671
| 1 | | 7-11 Committee - Approach - Property Review | Discussion Item | Presentation and discussion with 7-11 Committee by Facilities Staff and K12 School Facilities Team of recommended approach to property review.
Presenters:
Tim White, Deputy Chief, Facilities Planning and Management
Bill Savage, Consultant | Discussed | |
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19-1673
| 1 | | Meeting/Agenda Development: 7-11 Committee Meeting Timeline, Overview of Meeting Topics and Meeting Locations | Discussion Item | Discussion by the 7-11 Committee of Meeting/Agenda Development: 7-11 Committee Meeting Timeline, Overview of Meeting Topics and Meeting Locations.
Presenter:
Veronica Martinez, Chairperson | Not Discussed and/or Taken Up | |
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19-1674
| 1 | | 7-11 Committee - Website Information | Discussion Item | Chairperson Veronica Martinez, to share website information regarding:
- Meeting Date
- 7-11 Website and email
- City Wide Plan
- Blueprint | Not Discussed and/or Taken Up | |
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