Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 5/6/2015 6:15 PM Minutes status: Final  
Meeting location: 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
15-0865 1 Minutes - Measures "A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - Regular Meeting - April 1, 2015Minutes, CommitteeApproval by the "A, B, & J” Independent Citizens' School Facilities Bond Oversight Committee of its Regular Meeting Minutes of April 1, 2015.AdoptedPass Action details Not available
13-2332 2 Report - Facilities Department - Arroyo Viejo CDCReportPresentation of a Report to the Measures “A, B, & J” Committee by the Facilities Staff regarding the completion of Arroyo Viejo CDC Project.Discussed  Action details Not available
14-0879 1 Report - District Solar ProjectsReportPresentation to the Measures “A,B, & J” Committee by the Facilities staff regarding District solar projects including which sites are in-progress, completed and pending.Discussed  Action details Video Video
15-0339 1 Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee 2013/2014 Audit ReportReportDiscussion and follow-up to the acceptance by the Committee of the Measures “A, B, & J” 2013/2014 Audit Report.Discussed  Action details Video Video
15-0336 1 Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee - 2013/2014 Annual Report - Renee Swayne, ChairpersonReportPresentation - Measures A, B, and J Independent Citizens School Facilities Bond Oversight Committee - 2013-2014 Annual Report to the Public and to the Board of Education.Discussed  Action details Video Video
15-0444 1 Report - Vacancies on the Measures "A, B, & J” Independent Citizens' School Facilities Bond Oversight CommitteeReportPresentation of a status report regarding the filling of vacancies on the Measures "A, B, & J" Committee.Discussed  Action details Not available
15-0674 1 Position - Deputy Chief, Facilities ManagementDiscussion ItemA discussion by the Measures "A, B, & J” Independent Citizens' School Facilities Bond Oversight Committee of the position of Deputy Chief, Facilities Planning and Management, the District’s Conflict of Interest Policy and related issues, if any.Discussed  Action details Video Video
15-0673 1 Lease Leaseback Delivery Model - District Capital ProjectsDiscussion ItemPresentation to the Measures "A, B, & J” Independent Citizens' School Facilities Bond Oversight Committee on the use of the Lease Leaseback delivery model for District Capital Projects.Discussed  Action details Video Video
15-0866 1 Measures A, B, & J (Fund 2122) - Budget to Actual Expenditures, Cash Flow Projections Through April 30, 2015ReportPresentation of the Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee (Fund 2122) - Budget to Actual Expenditures, and Cash Flow Projections through April 30, 2015Discussed  Action details Video Video
15-0920 1 Report - Facility Site Visits - May 1,2015ReportReport from Committee Members of the Site Visits of May 1, 2015 to Greenleaf School and Madison Park Upper Campus.Discussed  Action details Video Video