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Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 3/9/2020 6:30 PM Minutes status: Final  
Meeting location: Committee Room, 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
20-0521 1D.-1Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - February 10, 2020Minutes, CommitteeAdoption by the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of its February 10, 2020 Meeting Minutes.AdoptedPass Action details Video Video
20-0492 2E.-1Facility Site Visit - March 6, 2020ReportA debriefing to the Measures A, B, and J Committee Members of an individual Committee Member(s) Facility Site Visit to Glenview Elementary School, New Classroom Building Project on March 6, 2020. 9:00AM Glenview Elementary School New Classroom Building Project 4215 La Cresta Avenue Oakland, CA 94602Discussed  Action details Video Video
20-0080 2E.-2Report - 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 CommitteeReportPresentation 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 Video Video
20-0095 1E.-3Amendment - Board By-Law - BB 9131 Advisory and Oversight Committees, CommissionsReportA 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 Video Video
20-0359 1E.-4Financial 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, LLPReportPresentation 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  Action details Video Video
20-0522 1F.-1Report - Measures A, B and J Independent Citizens' School Bond Oversight Committee Liaison - Facilities Committee Chairperson, Gary YeeReportA 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 on March 13, 2020.Discussed  Action details Video Video
20-0517 1F.-2Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Budget to Actual Expenditures and Cash Flow Projections Through January 31, 2020ReportPresentation 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 January 31, 2020.Discussed and Closed  Action details Video Video
20-0519 1G.-1Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - March 9, 2020Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Measures A, B & J Committee - March 9, 2020.Presentation/Acknowledgment Made  Action details Video Video