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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: Not available  
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 Independent Citizens’ School Facilities Bond Oversight Committee 2017-2018 Measures B and J Audit Report - Edie BaileyReportA Report to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee by Edie Bailey, Bond Auditor, regarding the status of the 2017-2018 Measures B and J Financial and Performance Audit Report.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 Committee’s proposed changes to Board By-Law - BB 9131 Advisory and Oversight Committees, Commissions.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 Committee’s proposed changes to Board By-Law - BB 9131 Advisory and Oversight Committees, Commissions.Discussed  Action details Video Video
19-2517 2F.-32020 Facilities Master Plan (First Reading)ReportA Presentation to the Measures A, B, and J Independent Citizens’ Facilities Bond Oversight Committee by Acting Deputy Chief, Facilities Planning and Management, of District’s 2020 Facilities Master Plan.Discussed  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.No Comments  Action details Not available