Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 3/12/2018 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
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0228 1 Minutes - Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - October 9, 2017Minutes, CommitteeApproval by the Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of October 9, 2017.Postponed to a Date Certain  Action details Video Video
18-0545 1 Minutes - Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - November 13, 2017Minutes, CommitteeApproval by the Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of November 13, 2017.Postponed to a Date Certain  Action details Not available
18-0546 1 Minutes - Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - December 11, 2017Minutes, CommitteeApproval by the Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of December 11, 2017.Postponed to a Date Certain  Action details Not available
18-0222 1 Report - Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - Responses To Committee Member Questions of December 11, 2017 Questions - Facilities DepartmentReportA Presentation by Facilities Staff to the Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee of responses to questions Members asked at it’s Regular Committee Meeting on December 11, 2017 as stated in attachment.Discussed  Action details Video Video
18-0224 1 Report - Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - Project Progress and Financial Updates - Facility DepartmentReportA Report to the Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee by the Facilities Staff on status of current projects and financial updates on the Glenview Elementary School Project, Marcus Foster Educational Leadership Complex Project, the Fremont High School Project, Central Kitchen Project and other Kitchen Projects currently in progress.Discussed  Action details Video Video
18-0225 1 Report - Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - Prop 39 Projects - Facilities DepartmentReportA Report to the Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee by the Facilities Staff regarding existing and proposed Prop 39 projects including how projects are planned, tracked, and any funding received from the State.Discussed  Action details Video Video
18-0226 1 Report - Facilities Committee - Blue Print for Quality Schools Facilities Master Plan - Facilities DepartmentReportA Report (Update) to Facilities Committee by the Deputy Chief, Facilities Planning and Management regarding District’s Blue Print for Quality Schools Facilities Master Plan.Discussed  Action details Video Video
18-0254 1 Report - Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee – Budget to Actual Expenditures, Cash Flow Projections Through January 31, 2018ReportA Presentation to the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee of the Measures B & J Budget to Actual Expenditures, and Cash Flow Projections through January 31, 2018.Discussed  Action details Video Video
18-0533 1 Report - Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee 2016-2017 Measures A, B, & J Audit Report - Yano AccountancyDiscussion ItemA Report to the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee by the Yano Accountancy regarding the status of the 2016-2017 Measures A, B, & J Audit Report due to District and the Committee on March 31, 2018.Discussed  Action details Video Video
18-0535 1 Report - Hiring of Deputy Chief of Facilities - Facilities StaffReportA Report to the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee by the District Staff regarding status, if known, of the hiring of a new Deputy Chief Facilities Planning and Management.Discussed  Action details Video Video
18-0536 1 Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - 2016-2017 Annual Report - Facilities StaffReportDiscussion and possible adoption by the Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee of its 2016-2017 Annual Report.Discussed  Action details Video Video