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Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 2/14/2020 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
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0329 1D.-1Minutes - Facilities Committee - January 10, 2020Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of January 10, 2020.   Action details Video Video
19-2517 2E.-12020 Facilities Master Plan (First Reading)MotionAdoption by the Board of Education of Resolution No. 1920-0182 - Blueprint for Quality Schools - 2020 Facilities Master Plan.   Action details Video Video
19-1253 2E.-2Report - Facilities Committee - 7-11 CommitteeReportAn oral Report to the Facilities Committee by Acting Deputy Chief, Facilities Planning and Management, on the status of or the progress of the 7-11 Committee in meeting its Charge.   Action details Video Video
20-0046 1E.-3Facilities 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 Not available
20-0326 1F.-1Facilities Committee - Completion of Measure J Projects - Facilities Planning and ManagementReportA progress report to the Facilities Committee by Acting Deputy Chief, Facilities Planning and Management, or Designee, of the expected completion dates for current Measure J projects, including but not limited to the Central Kitchen, Fremont High School and Glenview Elementary School.   Action details Not available
20-0327 1F.-2Report - 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) of its February 10, 2020 Meeting.   Action details Video Video
20-0392 1F.-37-11 Committee - Surplus Recommendation - Former Edward Shands Adult Education CenterResolutionAdoption by the Board of Education, upon recommendation of its Facilities Committee and the 7-11 Committee, of Resolution No. 1920-0206 - Declaring the Former Edward Shands Adult Education Center To Be Surplus and Directing the Superintendent of Schools, or designee, to Prepare the Next Steps to Pursue a Long Term Lease.   Action details Video Video
20-0393 1F.-47-11 Committee - Surplus Recommendation - Tilden Childhood Development CenterResolutionAdoption by the Board of Education, upon recommendation of its Facilities Committee and the 7-11 Committee, of Resolution No. 1920-0207 - Declaring the Former Tilden Childhood Development Center To be Surplus and Directing the Superintendent of Schools, or designee, to Prepare the Next Steps to Pursue a Long Term Lease.   Action details Video Video
20-0394 1F.-57-11 Committee - Non-Surplus Recommendation - Former Piedmont CDC and the Former Webster CDCResolutionAdoption by the Board of Education, upon recommendation of its Facilities Committee, of Resolution No. 1920-0205 - Directing the Superintendent of Schools, or designee, to pursue Joint Leases or Joint Occupancy Leases for the Former Piedmont CDC and the Former Webster CDC.   Action details Video Video
20-0328 1G.-1Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - February 14, 2020Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - February 14, 2020.   Action details Video Video