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Meeting date/time:
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1/13/2020
6:30 PM
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Minutes status:
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Final
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Meeting location:
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Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291
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20-0074
| 1 | D.-1 | Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - November 19, 2019 | Minutes, Committee | Adoption by the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of its November 19, 2019 Meeting Minutes. | Adopted | Pass |
Action details
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Video
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19-2404
| 1 | E.-1 | Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Budget to Actual Expenditures and Cash Flow Projections Through September 30, 2019 | Discussion Item | 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 September 30, 2019. | Not Discussed and/or Taken Up | |
Action details
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Not available
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19-2051
| 3 | E.-2 | 7-11 Committee Update - Facilities Planning and Management | Report | An update to the Measures A, B, and J Independent Citizens’ Facilities Bond Oversight Committee from the Deputy Chief, Facilities Planning and Management on 7-11 Committee Meetings. | Discussed | |
Action details
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Video
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20-0080
| 1 | F.-1 | Report - Measures A, B, & J (ABJ) Independent Citizens’ School Facilities Bond Oversight Committee - 2017- 2018 Measures B and J Financial Audit Report - Eide Bailly, LLC - Nathan Edelman, Auditor and Andrea Dawson, Chairperson, Measures ABJ Committee | Report | Presentation by the Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee of the Measures B and J Financial Audit Reports, respectively, for the Year Ended June 30, 2018, prepared by Eide Bailly, LLP, Bond Auditor, to the Public and the Board of Education. | Discussed | |
Action details
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Video
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20-0095
| 1 | F.-2 | Amendment - Board By-Law - BB 9131 Advisory and Oversight Committees, Commissions | Report | A discussion by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of the Board of Education’s adopted changes to Board By-Law - BB 9131 Advisory and Oversight Committees, Commissions. | Discussed | |
Action details
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Video
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19-2517
| 2 | F.-3 | Oakland Unified School District - 2020 Facilities Master Plan - Division of Facilities Planning and Management | Resolution | A Presentation to the Measures B, J, and Y Independent Citizens’ Facilities Bond Oversight Committee by Deputy Chief, Facilities Planning and Management or Designee, of the District’s 2020 Facilities Master Plan adopted by the Board of Education on May 13, 2020. | Discussed | |
Action details
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Video
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20-0071
| 1 | F.-4 | Measures A, B, and J Independent Citizens, School Facilities Bond Oversight Committee - Updated Site Visit Calendar Through June 30, 2019 | Motion | Adoption by the Measures A, B, and J Committee of its 2019-2020 Updated Site Visit Calendar through June 30, 2020. | Adopted | Pass |
Action details
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Video
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20-0072
| 1 | F.-5 | Report - Measures A, B and J Independent Citizens' School Bond Oversight Committee Liaison - Facilities Committee Chairperson, Gary Yee | Report | A 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 January 10, 2020. | Not Discussed and/or Taken Up | |
Action details
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Not available
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20-0081
| 1 | F.-6 | Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Budget to Actual Expenditures and Cash Flow Projections Through November 30, 2019 | Report | 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 November 30, 2019. | Not Discussed and/or Taken Up | |
Action details
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Not available
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