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19-0653
| 5 | E.-1 | Measures B and J Performance Audit Report - Year Ending June 2018 | Report | A discussion, review by the Measures A. B, & J Independent Citizens’ School Facilities Bond Oversight Committee of the 2017-2018 Moss Adams Performance Audit of Measures B & J Bond Fund findings, and District responses thereto. | Referred | Pass |
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18-2156
| 3 | E.-2 | Facilities Committee - Meeting Calendar Topics Through June 2020 | Motion | Discussion and possible adoption by the Facilities Committee of topics for its Meeting Calendar through June 2020. | Discussed | |
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19-1686
| 2 | E.-3 | Award of General Services Agreement - Tramutola, LCC - Facilities Bond Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Resolution No. 1920-2023 - Award of General Services Agreement for Facilities Planning and Management Project to Tramutola, LLC, Oakland, CA, for the Facilities Planning and Management Bond Project providing strategic consulting services (as described in Section 1 of Agreement, incorporated herein by reference as though fully set forth) for the feasibility and planning of a General Obligation Bond for the Oakland Unified School District, in the amount of $105,000.00, as the selected contractor, with work scheduled to commence on October 24, 2019, and scheduled to last until August 31, 2020 and authorizing the President and Secretary of the Board to sign the Agreement for same with said contractor. | Recommended Favorably | Pass |
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19-2048
| 1 | F.-1 | Safety Matting Master Plan - Playstructures - Facilities Planning and Management | Motion | Approval by the Board of Education, upon recommendation of the Facilities Committee, of a District-wide Safety Matting Master Plan for play structures. | Recommended Favorably | Pass |
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19-2047
| 1 | F.-2 | District Facilities Fire Alarm Master Plan - Facilities Planning and Management | Motion | Approval by the Board of Education, upon recommendation of the Facilities Committee, of a District Facilities Fire Alarm Master Plan. | Recommended Favorably | Pass |
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19-2051
| 1 | F.-3 | 7-11 Committee Update - Facilities Planning and Management | Report | An update to the Measures A, B, and J Independent Citizens’ Facilities Bond Oversight Committee from the Deputy Chief, Facilities Planning and Management on 7-11 Committee Meetings. | Discussed | |
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19-2085
| 1 | F.-4 | Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Andrea Dawson, Chairperson | Report | A 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 October 15, 2019 Measures A, B, and J Independent Citizens School Facilities Bond Oversight Committee Meeting. | Discussed | |
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19-2050
| 1 | F.-5 | Update - District 2019 Facility Master Plan - MKThink | Discussion Item | An update by the Deputy Chief, Facilities Planning Management on the District’s 2019 Facilities Master Plan. | Discussed | |
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19-2111
| 1 | F.-6 | Assembly Bill 48 (O'Donnell) - Public Preschool, K-12, and College Health and Safety Bond Act of 2020 | Resolution | Adoption by the Board of Education of Resolution No. 1920-0167 - In support of Assembly Bill 48 [Chapter 530, Statutes of 2019](O’Donnell), the $15 Billion Public Preschool, K-12, and College Health and Safety Bond Act of 2020*.
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*California Statewide Ballot Measure March 3, 2020 | Recommended Favorably | Pass |
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