Oakland Unified School District  
Board of Education  
1011 Union Street, #940  
Oakland, CA 94607  
(510) 879-1944  
boe@ousd.org E-Mail  
ACCESSIBILITY OF AGENDA AND AGENDA MATERIALS  
Agenda and agenda materials are accessible at http://www.ousd.org or from any computer terminal in the Offices of the  
Board of Education and Superintendent, 1000 Broadway, Suite 300, Oakland, CA 94607-4099  
AMERICANS WITH DISABILITIES ACT COMPLIANCE AND LANGUAGE SERVICES  
Individuals requiring interpretation or translation services or a reasonable accommodation to participate in meetings  
should notify the Office of the Board of Education seventy-two (72) hours prior to the meeting at either  
(510)879-8199(VM); or boe@ousd.org (E-Mail); or  
(510) 879-2300 (eTTY/TDD); or (510) 879-2299 (eFax).  
Meeting Minutes Long - Final  
Thursday, January 25, 2024  
6:00 PM  
Special Meeting  
Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314  
East 10th Street, Oakland, CA 94606-2291, Internet - Zoom & Granicus;  
Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)  
Facilities Committee  
Valarie Bachelor, Chairperson  
Clifford Thompson, Member  
Jorge Lerma, Member  
TRIAL ON-LINE SPEAKER CARD REGISTRATION  
The Facilities Committee, in its desire to take more targeted Public  
Comment on Agenda Items, on a trial basis, within the current times allotted  
for Public Comment, is returning to it past practice of taking individual Public  
Comment on most items on the Agenda (except Consent). As a result, a  
separate Speaker Card (Sign In To Speak) is required to be filed by the  
commenter on each Agenda Item eligible for Public Comment.  
On line Speaker Card Registration (Sign In To Speak) opens at minimum 72  
hours in advance for a Regular Meeting or at minimum 24 hours in advance  
for a Special Meeting. Use the eComment Link to Sign In (Register) to  
Speak up to one hour before the beginning of the meeting. Manual (Paper)  
Speaker Cards also will be available at the meeting for completion.  
Sign In to Speak, on an eligible Agenda Item, as a matter of equity, is first  
registered, first called, in order of Registration whether participation is in  
person or virtually, e.g. Zoom, or by audio, e.g., telephone.  
For advanced pre-meeting Registration, You must establish a one time  
OUSD eComment - Sign In (Register) To Speak Account providing your  
First Name and Last Name and your email address. Your First Name and  
Last Name, as Registered, must also show as the Participant or Profile  
Name on a teleconference system (i.e., Zoom, webex, other). You will be  
requested to Register the first time you use eComment - Sign In To Speak.  
The Sign In To Speak System, after the one time registration, will remember  
you by first name and last name associated with your email address  
(profile), making it easier for you to electronically Register or Sign In to  
Speak on an Agenda Item at a future OUSD legislative meeting, e.g., Board,  
committee, commission.  
Early pre-meeting Sign In To Speak (Registration) is urged for all - whether  
you plan to attend meeting in person or view meeting via teleconference or  
listen to the meeting by telephone. Names will be called in Sign In To Speak  
order received.  
On line Request to Speak (Registration) automatically closes one-hour  
before commence of the legislative meeting. (No way to manually reopen.)  
Thereafter, a Request To Speak on an eligible Agenda Item is taken in  
person at the legislative meeting only via Manual Speaker Card. (If you  
registered pre-meeting on line to speak on an eligible Agenda Item, please  
do not re-register if you then attend the meeting in-person.) The Manual  
Speaker Card, for equity, will be placed in the que behind pre-meeting  
registered speakers If you registered to Speak on an eligible Agenda item,  
premeeting, if attending meeting in person, when your name is called,  
please walk to the Speaker's Podium and comment on the eligible Agenda  
item.  
If you registered to Speak on an eligible Agenda Item, premeeting, if  
attending meeting on line, when your name is called, please raise your  
hand. Facilities Committee staff will match your pre-registration name with  
on line profile, unmute you to speak and remute you upon conclusion.  
If you wish to speak by telephone only please pre-register and enter as your  
First Name (area code) and Last Name (last four digits of your telephone  
number.). If you pre-registered to Speak on an Agenda item, when your  
profile (area code and last four telephone digits) is called for comment on  
the Agenda item, please press "9". Facilities Committee staff will match your  
pre-registration name with on line profile, unmute you to speak and remute  
you upon conclusion.  
Total Public Comment time on an eligible Agenda Item is established and  
announced by the Presiding Officer prior to first speaker on the eligible item  
for Public Comment. For help, if needed, with eComment - Request to  
Speak (Registration), during this trial period, please phone 510/879-8658  
weekdays. Feedback accepted via eComment up to and through this  
Meeting and/or afterwards at boe@ousd.org.  
NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND  
AND PARTICIPATE IN-PERSON OR VIRTUALLY  
Members of the media and the public may attend and participate in the  
Committee meeting in-person in the Committee Room, KDOL TV Studio,  
B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA  
94606-2291 or virtually as described herein.  
The following information is for those members of the media and public  
interested in viewing or listening to the Committee meeting virtually.  
Zoom: To view by Zoom, please click  
Instructions on how to join a meeting by video conference are available at:  
Phone: To listen by phone (via Zoom), please do the following at or after  
the Noticed meeting time: call (669) 900-9128, then enter Webinar ID 870  
2300 4623, then press “#”. If asked for a participant id or code, press #.  
Instructions on how to join a meeting by phone are available at:  
-Joining-a-meeting-by-phone.  
To view the Facilities Committee meeting from the District’s Home Page  
- Upcoming Events & Live Meeting Video, please select the meeting name  
and click on the “In Progress” link under Video or go to the Legislative  
Information Center (under Board of Education on Home Page)>Calendar  
Tab>Calendar>Today>Facilities Committee>”In Progress” link under Video.  
Public comment in-person is permitted within the times allotted for public  
comment on the Agenda. Virtual comment will also be permitted within the  
times allotted for public comment on the Agenda in the following two ways:  
NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND  
AND PARTICIPATE IN-PERSON OR VIRTUALLY  
(CONTINUED)  
To comment virtually by Zoom, if you have made a pre-meeting  
Request to Speak, when your name is called, click the “Raise Your Hand”  
button. You will be unmuted and allowed to make public comment. After the  
allotted time, you will then be re-muted. Instructions on how to “Raise Your  
Hand” is available at:  
r.  
To comment by phone (via Zoom), if you have made a pre-meeting  
Request to Speak, when your name is called, press “*9” to “Raise Your  
Hand." You will be unmuted and allowed to make public comment. You will  
then be re-muted. Instructions of how to raise your hand by phone are  
-Joining-a-meeting-by-phone.  
In addition, members of the public may submit written comments for a  
posted Facilities Committee Meeting Agenda Item, before a meeting or  
while a meeting is “In Progress,” from the District’s Home Page - Upcoming  
Events & Live Meeting Video by selecting Board of Education Agenda  
“eComment” or from the Legislative Information Center, as follows:  
If before Sunday, click Calendar Tab>Next Week>Facilities  
Committee>eComment  
If Sunday or thereafter up thru day before Meeting, click Calendar  
Tab>This Week>Facilities Committee>eComment  
If day of Meeting, click Calendar Tab>Today>Facilities  
Committee>eComment  
Or by clicking the“eComment” in bold link on the cover page of this Agenda.  
Written comments made on an eligible Agenda item, upon clicking of the  
Submit Button, are immediately sent via email to all members of the  
legislative body and key staff supporting the legislative body. Each  
eComment is a Public Record.  
MEETING PROCEDURES  
All Committee meetings shall begin on time and shall be guided by an  
Agenda prepared in accordance with Board Bylaws and posted and  
distributed in accordance with the Ralph M. Brown Act (open meeting  
requirements) and other applicable laws.  
A. Call to Order  
Chairperson Valarie Bachelor called the Facilities Committee Special  
Meeting to order at 6:02 P.M.  
B. Roll Call  
Present  
3 - Director Jorge Lerma  
Director Clifford Thompson  
Chairperson Valarie Bachelor  
C. Unfinished Business  
C.-1  
and Management  
Presentation by the Chief of Systems and Services, or Designee, of a  
Report (Update) to the Facilities Committee on the Deferred  
Maintenance Program.  
Attachments:  
Preston Thomas, Chief, Systems and Services Officer (CSSO) gave a  
presentation of the Deferred Maintenance Program. CSSO Thomas  
responded to comments and questions from the Committee.  
Discussion: Directors Thompson, Lerma, Chairperson Bachelor  
Public Comment: 1. Assata Olugbala, 2. Ginale Harris, 3. Ben Tapscott, 4.  
Jadalyn Marion Apio - Student.  
Discussed  
D. New Business  
D.-1  
Planning and Management  
Presentation by the Chief of Systems and Services, or Designee, of a  
Report to the Facilities Committee on the Indoor Air Quality (IAQ) &  
Thermal Comfort Pilot and the findings thereof to:  
·
Identify and analyze deficiencies regarding thermal comfort  
and indoor air quality;  
·
·
Suggest improvements; and  
Analyze proposed retrofits for cost-benefit ratio.  
Attachments:  
Jaquan Cornish, Project Manager, Facilities Planning and Management,  
gave a presentation on the Indoor Air Quality (IAQ) & Thermal Comfort Pilot.  
Jaquan Cornish responded to comments and questions from the  
Committee. Preston Thomas, Chief, Systems and Services Officer,  
provided additional comments to Committee Member's comments and  
questions.  
Discussion: Directors Thompson, Lerma, Chairperson Bachelor  
Public Comment: 1. Assata Olugbala, 2. Ben Tapscott, 3. Ginale Harris, 4.  
Andrea Dawson  
Discussed  
D.-2  
Presentation by the Chief of Systems and Services, or Designee, to  
the Facilities Committee on the Policies and Decision-Making  
Process for Asset Management.  
Attachments:  
Pranita Ranbhise, Director, Facilities Planning and Management, gave a  
presentation on the Policies and Decision-Making Process for Asset  
Management. Director Ranbhise responded to comments and questions  
from the Committee.  
Discussion: Director Lerma, Chairperson Bachelor  
Public Comment: 1. Assata Olugbala, 2. Ginale Harris  
Discussed  
D.-3  
A Report to the Facilities Committee, by Andrea Dawson,  
Chairperson, Measures B, J, and Y Independent Citizens' School  
Facilities Bond Oversight (BJY) Committee, on the BJY Committee  
Meeting held on November 14, 2023.  
Chairperson Andrea Dawson, Measures B, J, and Y Independent Citizens’  
School Facilities Bond Oversight (BJY) Committee, gave brief comments on  
appreciating the collaboration between Facilities Committee and the BJY  
Committee.  
Discussion: None  
Public Comment: 1. Assata Olugbala, 2. Ginale Harris  
Discussed and Closed  
Enactment No:  
E. Adjournment  
Chairperson Bachelor adjourned the Meeting at 8:05 P.M.  
Prepared By:  
Approved By: