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Meeting date/time:
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2/10/2020
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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20-0237
| 1 | D.-1 | Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - January 13, 2020 | Minutes, Committee | Adoption by the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of its January 13, 2020 Meeting Minutes. | Adopted | Pass |
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Video
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20-0080
| 1 | E.-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 | |
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Video
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20-0095
| 1 | E.-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 | |
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Video
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19-2517
| 2 | E.-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 | |
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Video
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20-0359
| 1 | F.-1 | Financial Audit - Measures B, & J General Obligation Bond (GOB) - Fiscal Year Ending June 2019 - Andrea Dawson, Chairperson, Measures ABJ Committee and Nathan Edelman, Auditor, Eide Bailly, LLP | Report | Presentation by the Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee to the Board of Education and to the Public of the 2018-2019 Measures B and J General Obligation Bond (GOB) Financial Audits for the Year Ending June 30, 2019, prepared by Eide Bailly, LLP, Auditor. | Discussed | |
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Video
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20-0144
| 2 | F.-2 | Facility Site Visit - February 7, 2020 | Report | A debriefing to the Measures A, B, and J Committee Members of an individual Committee of an individual Committee Member(s) Facility Site Visit to Claremont Middle School Field Project and Westlake Middle School Turf Field Project, respectively, on February 7, 2020. | Discussed | |
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Video
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20-0235
| 1 | F.-3 | Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Budget to Actual Expenditures and Cash Flow Projections Through December 31, 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 December 31, 2019. | Presentation/Acknowledgment Made | |
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Video
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20-0335
| 1 | F.-4 | 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 planned Facilities Committee Meeting of February 14, 2020. | Presentation/Acknowledgment Made | |
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Video
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20-0356
| 1 | F.-5 | 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. | Discussed | |
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Video
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