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, December 21, 2023  
6:00 PM  
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  
Benjamin "Sam" Davis, Chairperson  
Clifford Thompson, Member  
Valarie Bachelor, 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 857  
6232 5941, 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 Benjamin Davis called the December 21, 2023, Facilities  
Committee Meeting to order at 6:06 P.M.  
B. Roll Call  
Present  
3 - Chairperson Benjamin "Sam" Davis  
Director Clifford Thompson  
Director Valarie Bachelor  
C. Speaker Request Cards/Modification(s) To Agenda  
A request to speak at this Committee Meeting, may be made in-person or  
virtually as stated in this Agenda.  
Modification(s) to the Agenda, by the Facilities Committee, allows for any  
change in the printed Order of Business including, but not limited to, an  
announcement that an Item or Legislative File will be considered out of  
Agenda printed order, that consideration of an Item has been withdrawn,  
postponed, rescheduled or "pulled" or taken off of the Committee General  
Consent Report for separate discussion and/or possible action.  
G.-2 was the fist item taken up under New Business followed by G.-3. All  
other items were taken up in agenda printed order.  
D. Adoption of Committee Minutes  
D.-1  
Adoption by the Facilities Committee of its Meeting Minutes of  
November 16, 2023.  
Attachments:  
No Public Comment  
A motion was made by Director Thompson, seconded by Director  
Bachelor, that the November 16, 2023, Committee Meeting Minutes, be  
Adopted. The motion carried by the following vote:  
3 - Chairperson Benjamin "Sam" Davis  
Aye:  
Director Clifford Thompson  
Director Valarie Bachelor  
Enactment No: 24-0250  
E. Adoption of the Committee General Consent Report  
"Adoption of the Committee General Consent Report" means that all items  
appearing under this topic are approved in one motion unless a Member of  
the Committee requests that an item be removed and voted on separately  
or otherwise acted upon. Generally, these items are routine in nature, and  
are acted upon in one motion to conserve time and permit focus on  
other-than-routine legislative items on the agenda.  
None  
F.  
Unfinished Business  
F.-1  
Funding Projects - Facilities Planning and Management  
Presentation by the Chief of Systems and Services, or Designee, of a  
Report (Update) to the Facilities Committee on the Planning and  
Spending of Measure B, J, and Y Funded Projects named below as of  
December 2023:  
·
Central Administrative Center at Cole Campus New  
Construction and Site Improvements  
·
Claremont Middle School New Multi-Purpose Building &  
Kitchen  
·
·
Coliseum College Prep Academy Site Expansion  
Laurel Child Development Center (“CDC”) New  
Construction  
·
·
·
·
·
Garfield Elementary School Modernization  
Kaiser Early Childhood Learning Center Site Improvements  
McClymonds High School Modernization  
Melrose Leadership Academy Modernization, and  
Roosevelt Middle School Modernization.  
Attachments:  
David Colbert, Director, Facilities Planning and Management, presented the  
Planning and Spending of Measure B, J, and Y Funded Projects named  
below as of December 2023. Preston Thomas, Chief of Systems and  
Services, provided additional comments. The Committee discussed this  
item.  
Discussion: Directors Bachelor, Thompson, Chairperson Davis  
Public Comment: 1. David Foecke, Assata Olugbala, Ben Tapscott  
Discussed  
G. New Business  
G.-1  
Actual Expenditures and Cash Flow Projections as of December  
31, 2023  
A Presentation to the Facilities Committee, of the Measures B, J and  
Y Budget to Actual Expenditures and Cash Flow Projections as of  
June 30, 2023, and as of September 30, 2023. (Expenditure Report)  
Attachments:  
Not Discussed and/or Taken Up  
G.-2  
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 of Systems and Services, presented on the  
Deferred Maintenance Program. Marc White, Director, Buildings and  
Grounds, Sailja Suresh, Executive Director, Systems and Services,  
Discussion: Directors Bachelor, Director Thompson, Chairperson Davis  
Director Bachelor requested a status report on vacant OUSD properties at a  
future Facilities Committee meeting, to be determined.  
Chairperson Davis requested Deferred Maintenance presentation scheduled  
for March 2024, be presented at a future meeting of the Board.  
Public Comment: 1. Assata Olugbala, 2. Ben Tapscott  
Discussed  
G.-3  
Current Capital Bond Project - Facilities Planning and  
Management  
Presentation by the Chief of Systems and Services, or Designee, to  
the Facilities Committee on the History of Facilities Investments at  
McClymonds High School 2002 - 2021 and Current Capital Bond  
Project at said School.  
Attachments:  
Preston Thomas, Chief of Systems and Services Officer (CSSO), presented  
on the History of Facilities Investments at McClymonds High School 2002 -  
2021 and Current Capital Bond Project at said School. CSSO Thomas  
responded to Committee Members questions and comments on this matter.  
Nichol Wells, Project Manager, Facilities Planning and Management,  
provided additional comments.  
Discussion: Directors Bachelor, Chairperson Davis  
Public Comment: 1. Assata Olugbala, 2. Ben Tapscott  
Discussed  
G.-4  
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 following  
matters:  
·
File No. 23-2009 Presentation by the Chief of Systems and  
Services or designee, to the Measures B, J, and Y Independent  
Citizens’ School Facilities Bond Oversight Committee on the  
Planning and Spending of Measure B, J, and Y Funded  
Projects as of December 2023, as discussed at the BJY  
Committee Meeting on December 11, 2023.  
·
BJY Committee Vacancies  
Chairperson Andrea Dawson thanked the Facilities Committee for the  
addition of three (3) new members to the BJY Committee.  
Discussion: None  
Public Comment: None  
Discussed  
H.  
Public Comments on All Non-Agenda Items Within the Subject  
Matter Jurisdiction of the Committee  
This section of the agenda provides an opportunity for a member of the  
Public, for three minutes per person, or less, depending on the number of  
speakers, to directly address the Committee on any item of interest to a  
member of the Public that is not on the current agenda, but is within the  
subject matter jurisdiction of the Committee. Minutes are not transferrable  
from speaker to speaker. This item is limited to a total of thirty (30) minutes.  
The Committee may not discuss or take any action on a non-agenda item  
not appearing on the posted agenda for this meeting, except the Committee  
or staff may briefly respond to a statement made or questions posed by a  
member of the public, as authorized by law. In addition, on their own  
initiative or in response to questions posed by the public, a member of the  
Committee or its staff may ask a question for clarification, make a brief  
announcement, or make a brief report of his or her own activities.  
H.-1  
Matter Jurisdiction of the Facilities Committee - Up to 30  
minutes – December 21, 2023  
Public Comment on All Non-Agenda Items Within the Subject  
Matter Jurisdiction of the Facilities Committee - Up to 30 minutes -  
December 21, 2023.  
1. Assata Olugbala, 2. Ben Tapscott  
Presentation/Acknowledgment Made  
I.  
Introduction of New Legislative Matter  
This section of the Agenda is devoted to the introduction of new legislative  
matter within the subject matter jurisdiction of the committee by a  
Committee member or Members of the Public.  
None  
J.  
Adjournment  
Chairperson Davis adjourned the Meeting at 8:29 P.M.  
Prepared By:  
Approved By: