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Meeting date/time:
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3/9/2020
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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20-0521
| 1 | D.-1 | Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - February 10, 2020 | Minutes, Committee | Adoption by the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of its February 10, 2020 Meeting Minutes. | Adopted | Pass |
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Video
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20-0492
| 2 | E.-1 | Facility Site Visit - March 6, 2020 | Report | A 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 94602 | Discussed | |
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Video
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20-0080
| 2 | E.-2 | 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.-3 | 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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20-0359
| 1 | E.-4 | 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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20-0522
| 1 | F.-1 | 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 on March 13, 2020. | Discussed | |
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Video
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20-0517
| 1 | F.-2 | Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Budget to Actual Expenditures and Cash Flow Projections Through January 31, 2020 | 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 January 31, 2020. | Discussed and Closed | |
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Video
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