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Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 1/10/2020 8:00 AM 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, PH 4-A Playa Dorada, Carolina 00979, Puerto Rico
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0045 1D.-1Minutes - Facilities Committee - December 13, 2019Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of December 13, 2019.   Action details Video Video
19-2505 1F.-1Report - 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 (CBOC) on the expected subject matter of its January 13, 2020 Meeting: · Presentation from the new District’s Bond Financial/Performance Auditor on how such audits will be conducted; and · Pursuant of changes to Board Policy regarding responsibilities of the CBOC; and · Presentation from facilities staff of construction projects updates including but not limited to Glenview and Central Kitchen.   Action details Video Video
20-0015 1F.-2Facilities Committee - Health and Safety Compliance Status Report - Fire Extinguishers @District Facilities - Division of Facilities Planning and ManagementDiscussion ItemA Report to the Facilities Committee by Acting Deputy Chief, Facilities Planning and Management, or designee, on the status of District’s compliance with placement of fire extinguishes in District facilities pursuant to legal requirements and the need for additional compliance resources.   Action details Video Video
20-0016 1F.-3Facilities Committee - School Accountability Report Card (SARC) - Williams Facilities Inspection Tool - District Facilities - Division of Facilities Planning and ManagementReportPresentation to the Facilities Committee by the Acting Deputy Chief, Facilities Planning and Management, or designee, of the 2019 School Accountability Report Card (SARC) - Williams Facilities Inspection Tool findings on the physical condition of named District schools and the recommended remediation thereof, if any, conducted by the Alameda County Office of Education and the District’s Buildings and Ground Department, as delineated.   Action details Video Video
20-0036 1F.-4Facilities Committee - After Hours Use of District School Facilities - Division of Facilities Planning and ManagementDiscussion ItemA discussion with the Facilities Committee by Acting Deputy Chief, Facilities Planning and Management, or designee, of the compliance or non-compliance by school sites, after school hours, with Board Policy and Administrative Regulation 1330 - Use of School Facilities.   Action details Video Video
20-0046 1F.-5Facilities Committee - Meeting Calendar Topics Through June 2020MotionDiscussion and possible adoption by the Facilities Committee of topics for its Meeting Calendar through June 2020.   Action details Video Video
20-0044 1G.-1Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - January 10, 2020Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - January 10, 2020.   Action details Video Video