Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 9/9/2019 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
19-1616 1C.-1Nomination(s), Chairperson, Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - 2019 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 2019 term.Discussed and Closed  Action details Video Video
19-1626 1C.-2Election of Chairperson, Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - 2019 TermElectionShall [Nominee(s)] be elected Chairperson of the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee for the 2019 term?ElectedPass Action details Video Video
19-1620 1C.-3Nomination(s), Vice Chairperson, Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - 2019 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 2019 term.Discussed and Closed  Action details Video Video
19-1627 1C.-4Election of Vice Chairperson, Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - 2019 TermElectionShall [Nominee(s)] be elected Vice Chairperson of the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee for the 2019 term?ElectedPass Action details Video Video
19-1621 1C.-5Nomination(s), Secretary, Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - 2019 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 2019 term.Discussed and Closed  Action details Video Video
19-1628 1C.-6Election of Secretary, Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - 2019 TermElectionShall [Nominee(s)] be elected Secretary of the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee for the 2019 term?ElectedPass Action details Video Video
19-1798 1E.-1Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - May 13, 2019Minutes, CommitteeMinutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - May 13, 2019.AdoptedPass Action details Video Video
19-0458 1F.-1Measures 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
19-1634 1F.-2Report - Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee and/or Facilities Committee - Bond Auditor - Facilities StaffReportA report to the Measures to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee and Facilities Committee, by Facilities Staff, on the status of the Request for Proposals (RFP) for the potential hiring of a new Bond Auditor.Discussed  Action details Video Video
19-1044 1F.-3Potential 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
19-1811 1G.-1Measures A, B, and J Independent Citizens, School Facilities Bond Oversight Committee - Meeting Calendar and Site Visit Calendar Through June 30, 2019MotionDiscussion and possible adoption by the Measures A, B, and J of its 2019-2020 Meetings Planning Calendar and Site Visit Calendar through June 30, 2020.AdoptedPass Action details Video Video
19-1469 1G.-2Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee – Budget to Actual Expenditures and Cash Flow Projections Through May 29, 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 May 29, 2019.   Action details Video Video