Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 10/15/2019 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:
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19-2084 1D.-1Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - September 9, 2019Minutes, CommitteeAdoption by the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee of its September 9, 2019 Meeting Minutes.AdoptedPass Action details Video Video
19-0458 1E.-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..AdoptedPass Action details Video Video
19-1044 1E.-2Potential 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.AdoptedPass Action details Video Video
19-0653 5E.-3Measures 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.ReferredPass Action details Video Video
19-1998 2F.-1Facility Site Visit - October 4, 2019ReportA debriefing by Measures A, B, and J Committee Members of an individual Committee Member Facility Site Visit to The Center: Central Kitchen and Education Project and Glenview Elementary School New Classroom Building, respectively, on October 4, 2019.Discussed  Action details Video Video
19-2103 1F.-2Measures A, B, and J Independent Citizens, School Facilities Bond Oversight Committee - Updated Site Visit Calendar Through June 30, 2019MotionDiscussion and possible adoption by the Measures A, B, and J of its 2019-2020 Updated Site Visit Calendar through June 30, 2020.Adopted as AmendedPass Action details Video Video
19-2083 1F.-3Report - Measures A, B and J Independent Citizens' School Bond Oversight Committee Liaison - Facilities Committee Chairperson, Jody LondonDiscussion ItemA 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 upcoming Facilities Committee Meeting on October 18, 2019.Not Discussed and/or Taken Up  Action details Not available
19-2122 1F.-42017-2018 Moss Adams Performance Audit of Measures B & J Bond FundsDiscussion ItemA discussion, review by the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee, and/or the Facilities Committee, of the 2017-2018 Moss Adams Performance Audit of Measures B & J Bond Fund findings, District responses to findings and possible referral by Committee(s) of the Audit to the Board of Education.Not Discussed and/or Taken Up  Action details Not available
19-2124 1F.-5Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - General Obligation Bond Program - General CounselDiscussion ItemA discussion with the Measures A, B, & J Independent Citizens’ School Facilities Bond Oversight Committee and District General Counsel, regarding the General Obligation Bond Program.Discussed  Action details Video Video