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Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 1/13/2020 6:30 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
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0074 1D.-1Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - November 19, 2019Minutes, CommitteeAdoption by the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of its November 19, 2019 Meeting Minutes.AdoptedPass Action details Video Video
19-2404 1E.-1Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Budget to Actual Expenditures and Cash Flow Projections Through September 30, 2019Discussion ItemPresentation to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of the Measures B and J Budget to Actual Expenditures and Cash Flow Projections through September 30, 2019.Not Discussed and/or Taken Up  Action details Not available
19-2051 3E.-27-11 Committee Update - Facilities Planning and ManagementReportAn 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  Action details Video Video
20-0080 1F.-1Report - Measures A, B, & J (ABJ) Independent Citizens’ School Facilities Bond Oversight Committee - 2017- 2018 Measures B and J Financial Audit Report - Eide Bailly, LLC - Nathan Edelman, Auditor and Andrea Dawson, Chairperson, Measures ABJ CommitteeReportPresentation by the Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee of the Measures B and J Financial Audit Reports, respectively, for the Year Ended June 30, 2018, prepared by Eide Bailly, LLP, Bond Auditor, to the Public and the Board of Education.Discussed  Action details Video Video
20-0095 1F.-2Amendment - Board By-Law - BB 9131 Advisory and Oversight Committees, CommissionsReportA discussion by the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of the of the Board of Education’s adopted changes to Board By-Law - BB 9131 Advisory and Oversight Committees, Commissions.Discussed  Action details Video Video
19-2517 2F.-3Oakland Unified School District - 2020 Facilities Master Plan - Division of Facilities Planning and ManagementResolutionAdoption by the Board of Education of Resolution No. 1920-0182 - 2020 Oakland Unified School District Facilities Master Plan*. ___ *Note: As Amended In Facilities Committee on April 24, 2020.Discussed  Action details Video Video
20-0071 1F.-4Measures A, B, and J Independent Citizens, School Facilities Bond Oversight Committee - Updated Site Visit Calendar Through June 30, 2019MotionAdoption by the Measures A, B, and J Committee of its 2019-2020 Updated Site Visit Calendar through June 30, 2020.AdoptedPass Action details Video Video
20-0072 1F.-5Report - Measures A, B and J Independent Citizens' School Bond Oversight Committee Liaison - Facilities Committee Chairperson, Gary YeeReportA Report to the Measures A, B and J Independent Citizens’ School Facilities Bond Oversight Committee from the Board’s Liaison to the Committee, regarding the Facilities Committee Meeting of January 10, 2020.Not Discussed and/or Taken Up  Action details Not available
20-0081 1F.-6Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Budget to Actual Expenditures and Cash Flow Projections Through November 30, 2019ReportPresentation to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of the Measures B and J Budget to Actual Expenditures and Cash Flow Projections through November 30, 2019.Not Discussed and/or Taken Up  Action details Not available
20-0075 1G.-1Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - January 13, 2020Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Measures A, B & J Committee - January 13, 2020.Presentation/Acknowledgment Made  Action details Not available