Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 5/13/2019 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
19-1043 1 Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - April 8, 2019Minutes, CommitteeAdoption by the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee of its April 8, 2019 Meeting Minutes.AdoptedPass Action details Video Video
19-0458 1 Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - 2017-2018 Annual Report - Andrea Dawson, ChairpersonReportPresentation by the Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee of its 2017-2018 Annual Report and Progress Report to the Public and to the Board of Education..Discussed  Action details Video Video
19-0653 2 Measures B and J Performance Audit Report - Year Ending June 2018ReportA discussion, review by the Measures A. B, & J Independent Citizens’ School Facilities Bond Oversight Committee of the 2017-2018 Moss Adams Performance Audit of Measures B & J Bond Fund findings, and District responses thereto.Discussed  Action details Video Video
19-0911 1 Facility Site Visit - May 3, 2019ReportA Report to the Measures A, B & J Committee by individual Members on the less than a quorum facility site visit to Central Kitchen and Education Center and Madison Park Academy 6-12 Expansion Project, respectively. 9:00AM The Center: Central Kitchen and Education Center 2850 West Street Oakland, CA 94608 10:00AM Madison Park Academy Expansion Project 400 Capistrano Drive Oakland, CA 94603 2850 West Street, Oakland, CADiscussed  Action details Video Video
19-1027 1 Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee – Budget to Actual Expenditures and Cash Flow Projections Through April 30, 2019ReportA Presentation to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of the Measures B and J Budget to Actual Expenditures and Cash Flow Projections through April 30, 2019.Discussed  Action details Video Video
19-1032 1 Deputy Chief of Facilities Planning and Management Report - May 13, 2019ReportPresentation to the Measures A, B, and J Independent Citizens School Facilities Bond Oversight Committee of the Deputy Chief of Facilities, Planning and Management of the progress on major bond projects - Fremont High School, Glenview Elementary School, Madison Park 6-12, and the Central Kitchen and 2019 Facilities Summer Projects. .Presentation/Acknowledgment Made  Action details Video Video
19-1040 1 Report - Measures A, B and J Independent Citizens' School Bond Oversight Committee Liaison - Facilities Committee ChairpersonReportA Report to the Measures A, B and J Independent Citizens’ School Facilities Bond Oversight Committee from the Board’s Liaison to the Committee, regarding the Facilities Committee Meeting of May 10, 2019.Discussed  Action details Video Video
19-1041 1 Joint Meeting - Measures A, B, J and Facilities CommitteeDiscussion ItemA discussion by the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee regarding scheduling a joint meeting with the Facilities Committee.Discussed  Action details Video Video
19-1044 1 Potential 2020 General Obligation Bond - Measures A, B, & J Independent Citizens School Facilities Bond Oversight CommitteeMotionA discussion and possible adoption by the Measures A, B, & J Independent Citizens School Facilities Bond Oversight Committee regarding potential District General Obligation Bond for District Facilities on the 2020 Ballot for voter approval and proposed new language/additional oversight responsibilities to current Bylaws for approval by the Board.Discussed  Action details Video Video