Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 6/3/2015 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
15-1161 1 Minutes - Measures "A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - Regular Meeting - May 6, 2015Minutes, CommitteeApproval by the Measures "A, B, & J” Independent Citizens' School Facilities Bond Oversight Committee of its Regular Meeting Minutes of May 6, 2015.   Action details Video Video
15-1162 1 Minutes - Measures "A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - Special Meeting - May 18, 2015Minutes, CommitteeApproval by the Measures "A, B, & J” Independent Citizens' School Facilities Bond Oversight Committee of its Special Meeting Minutes of May 18, 2015.   Action details Not available
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 Video Video
15-0336 3 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
15-0674 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
15-0339 3 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
15-0844 1 Report - Facility Site Visits - May 1, 2015Report9:00 A.M. Greenleaf Elementary School @ Whittier 6328 East 17th Street Oakland, CA 94621 Expansion Project 10:00 A.M. Madison Park Upper Campus 400 Capristrano Drive Oakland, CA 94602 Expansion ProjectDiscussed  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
15-1165 1 Presentation - Local Business Utilization 2014 Annual ReportReportPresentation to the Measures "A, B, & J” Independent Citizens' School Facilities Bond Oversight Committee by Shonda Scott of the District’s Local Business Utilization 2014 Annual Report.Discussed  Action details Video Video
15-1163 1 Measures A, B, & J (Fund 2122) - Budget to Actual Expenditures, Cash Flow Projections Through May 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 May 30, 2015Discussed  Action details Video Video
15-1164 1 Report - California League of Bond Oversight Committee Conference - May 19, 2015ReportPresentation to the Measures "A, B, & J” Independent Citizens' School Facilities Bond Oversight Committee o a Report on the California League of Bond Oversight Committee Conference attended by Committee Members Ariel Bierbum and Shiree Teng on May 19, 2015 in Sacramento, CA.Discussed  Action details Video Video
15-1167 1 Invitation - Facility Site Visits - June 5, 2015Report9:00 A.M. United Nation Child Development Center 1025 4th Avenue Oakland, CA 94606 Completed Project 10:00 A.M. Fruitvale Elementary School 3200 Boston Avenue Oakland, CA 94602 Paving and Portable Demolition - Bidding ProcessDiscussed  Action details Video Video