Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 8/14/2017 6:30 PM Minutes status: Final  
Meeting location: KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1700 1 Nomination(s), Chairperson, Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - 2017 TermNominationAcceptance of Nomination(s) from the membership for the position of Chairperson of the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee for the 2017 term.   Action details Video Video
17-1701 1 Election of Chairperson, Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - 2017 TermElectionShall Andrea Dawson be elected Chairperson of the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee for the 2017 term? ElectedPass Action details Video Video
17-1702 1 Nomination(s), Vice Chairperson, Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - 2017 TermNominationAcceptance of Nomination(s) from the membership for the position of Vice Chairperson of the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee for the 2017 term.   Action details Video Video
17-1703 1 Election of Vice Chairperson, Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - 2017 TermElectionShall Chanu Lee be elected Vice Chairperson of the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee for the 2017 term?ElectedPass Action details Video Video
17-1704 1 Nomination of Secretary, Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - 2017 TermNominationAcceptance of Nomination(s) from the membership for the position of Secretary of the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee for the 2017 term.   Action details Video Video
17-1705 1 Election of Secretary, Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - 2017 TermElectionShall Saleem Sshakir-Gilmore be elected Secretary of the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee for the unexpired 2017 term?ElectedPass Action details Video Video
17-0484 1 Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - 2015/2016 Annual ReportReportPresentation by the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of its 2015-2016 Annual Report to the Public and the Board of Education.Discussed  Action details Video Video
17-0643 1 Report - Central Kitchen Project & Glenview Elementary School ProjectReportA Report to the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee by Facilities Staff regarding progress on the new Central Kitchen Project and the Glenview Elementary School Project.Discussed  Action details Video Video
17-1743 1 Measures A, B & J Committee - Regular Meeting Dates and Time For 2017MotionAdoption by the Measures A, B & J Committee of its monthly regular meeting dates and time for 2017.Discussed  Action details Video Video
17-1750 1 Report - 2017 Back to School Summer Projects - Facilities DepartmentReportA Report to the Measures A, B & J Independent Citizens’ School Facilities Bond Oversight Committee by the Deputy Chief for Facilities or designee on the 2017 Back to School Summer Projects.Discussed  Action details Video Video
17-1751 1 Report - 1025 2nd Avenue/Dr. Marcus Foster Education Leadership Complex ProjectReportA Report to the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee by Deputy Chief for Facilities or designee regarding progress on the 1025 2nd Avenue/Dr. Marcus Foster Education Leadership Complex Project.Discussed  Action details Video Video
17-1752 1 Measures A, B, & J – Budget to Actual Expenditures, Cash Flow Projections Through August 31, 2017ReportPresentation to the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee of the Measures A, B & J Budget to Actual Expenditures, and Cash Flow Projections through August 31, 2017.Postponed to a Date Certain  Action details Video Video
17-1753 1 Report - Fremont High School ProjectReportA Report to the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee by Deputy Chief for Facilities or designee regarding progress on the Fremont High School Project.Discussed  Action details Video Video