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, October 19, 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 (Request To Speak) is required to be filed by the  
commenter on each Agenda Item eligible for Public Comment.  
On line Speaker Card Registration (Request 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 Request (Register) to  
Speak up to one hour before the beginning of the meeting. Manual Speaker  
Cards also will be available at the meeting for completion.  
Request 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.  
For advanced Registration, You must establish a one time OUSD eComment  
- 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 the eComment - Request To Speak.  
The Request To Speak System, after the one time registration, will  
remember you by first name and last name (profile) associated with your  
email address, making it easier for you to electronically Register or Request  
to Speak on an Agenda Item at a future OUSD legislative meeting, e.g.,  
Board, committee, commission.  
Early Pre-meeting Request 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 Request 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, pre-meeting, 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, pre-meeting, 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 821  
2739 5470, 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 and virtually is permitted within the time allotted for  
public comment on an Agenda Item for which Public Comment is being  
taken. Virtual comment may be made in one of 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 premeeting 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  
-RaiseHand-In-Webinar.  
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 remuted. 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 Facilities Committee 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 “eComment” in bold on the cover page of the 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.  
BOARD BYLAW 9131 - FACILITIES COMMITTEE CHARGE OR RESPONSIBILITIES  
This committee shall make recommendations to the Board relating to  
Facilities matters as reflected in the Board’s calendar and amended Board  
work plan including an updated Facilities Master Plan, an updated bond  
spending plan, considerations for subsequent bond issuances, asset  
management and potential revenue generation from real property, leases,  
Civic Center policy, an updated joint use agreement with the City relating to  
real property, and the Blueprint for Quality Schools. The committee shall also  
be responsible for reviewing and proposing facilities related policies. The  
committee also shall handle other facilities matters assigned.  
A. Call to Order  
Chairperson Benjamin "Sam" Davis called the October 19, 2023, Facilities  
Committee Meeting to order at 6:02 P.M.  
B. Roll Call  
Present  
3 - Director 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.  
None  
D. Adoption of Committee Minutes  
D.-1  
Adoption by the Facilities Committee of its Meeting Minutes of September  
21, 2023.  
Attachments:  
Chairperson Davis opened the floor for discussion, on the September 21,  
2023, Facilities Committee Meeting Minutes.  
Discussion - Vice President Thompson  
Public Comment - None  
A motion was made by Director Thompson, seconded by Director  
Bachelor, that the September 21, 2023, Facilities Committee Minutes  
be Adopted. The motion carried by the following vote:  
3 - Director Benjamin "Sam" Davis  
Aye:  
Director Clifford Thompson  
Director Valarie Bachelor  
Enactment No: 23-1793  
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  
Discussion by the Facilities Committee of its Work Plan for Calendar Year  
2023.  
Chairperson Davis opened the floor for discussion of its Work Plan for  
Calendar Year 2023.  
Discussion - Director Bachelor, Vice President Thompson, President  
Hutchinson  
Items considered for future Facilities Committee Meeting:  
- a progress update on the Climate Change Resolution  
- an update on Eat, Learn, Play contracts with OUSD  
Public Comment - None  
Discussed  
Recess - Facilities Committee Meeting  
During the discussion of the Facilities Committee Work Plan for Calendar  
Year 2023, there were some technical issues that were required to be  
resolved for the meeting to continue. Chairperson Davis after being made  
aware of the technical issues recessed the Meeting at 6:08 P.M.  
Reconvene - Facilities Committee Meeting  
Chairperson Davis reconvened the Meeting at 6:17 P.M.  
Second Roll Call  
Present  
3 - Director Benjamin "Sam" Davis  
Director Clifford Thompson  
Director Valarie Bachelor  
F.-2  
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:  
·
·
Central Administrative Center at Cole Campus  
Claremont Middle School - New Multi-Purpose Building &  
Kitchen  
·
·
·
·
·
·
·
Coliseum College Preparatory Academy - Site Expansion  
Laurel Child Development Center - New Construction  
McClymonds High School - Modernization  
Roosevelt Middle School - Modernization, and  
Melrose Leadership Academy - Modernization  
Kaiser Early Childhood Learning Center - Site Improvements  
Garfield Elementary School - Site Modernization  
Attachments:  
David Colbert, Director, Facilities Planning and Management, gave a  
presentation on the Planning and Spending of Measure B, J, and Y Funded  
Projects. Following the presentation the Committee took Public Comment.  
Public Comment - 1. Leana Rosetti, 2. David Foecke, 3. Kim Davis, 4.  
Augie, 5. Jayden, 6. Yuji Hoag, 7. Ms. Charity, 8. Arief Nagara  
David Colbert, after public comment, responded to Committee Members  
comments and questions. Preston Thomas, Chief Systems and Services,  
and Kenya Chatman, Executive Director, Facilities Planning and Management  
provided additional comments.  
Discussion - Director Bachelor, Vice President Thompson, Chairperson Davis  
Discussed  
G. New Business  
G.-1  
Strategy - Facilities Planning and Management  
A review by and between the Facilities Committee and Chief of Systems  
and Services, or Designee, on OUSD’s Proposed Community  
Engagement Strategy for the Climate Emergency Action Policy.  
Attachments:  
Preston Thomas, Chief Systems and Services introduced Sonia Punjabi,  
Senior Manager of Energy Efficiency and Sustainability, Facilities Planning  
and Management to the Facilities Committee. Thereafter Preston Thomas  
introduced Hanna Press, Sustainability Manager, Facilities Planning and  
Management, to give the presentation on OUSD’s Proposed Community  
Engagement Strategy for the Climate Emergency Action Policy. Hannah  
Press responded to Committee Member comments and questions.  
Discussion - Director Bachelor, Vice President Thompson, Chairperson Davis  
Chairperson Davis requested that the Project Fact Sheets include  
sustainability features, if any, for each Project Fact Sheet.  
Public Comment - 1. Andrea Dawson, 2. Nina Jones, 3. Trish Belenson, 4.  
David Foecke, 5. Leana Rosetti  
Discussed  
G.-2  
- Facilities Committee  
Adoption by the Board of Education, upon recommendation of the  
Facilities Committee, of Resolution No. 2324-0155 Prioritizing the  
Disposition and Use of Unutilized District Properties.  
Attachments:  
Chairperson Davis gave a summary on Resolution No. 2324-0155 Prioritizing  
the Disposition and Use of Unutilized District Properties, and thereafter  
opened the floor for discussion. Pranita Ranbhise responded to Committee  
members comments and questions.  
A friendly amendment was made to strike and replace "[XXXX} of 2023" with  
"date, TBD (To Be Determined)" in the Now, Therefore Be It Resolved clause.  
Discussion - Director Bachelor, Vice President Thompson  
Public Comment - None  
A motion was made by Director Bachelor, seconded by Director  
Thompson, that Resolution No. 2324-0155 Prioritizing the Disposition  
and Use of Unutilized District Properties As Amended be  
Recommended Favorably to the Board of Education. The motion  
carried by the following vote:  
Aye:  
3 - Director Benjamin "Sam" Davis  
Director Clifford Thompson  
Director Valarie Bachelor  
G.-3  
A Report to the Facilities Committee, by Andrea Dawson, Chairperson,  
Measures B, J, and Y Independent Citizens' School Facilities Bond  
Oversight Committee, on the following matters:  
·
·
Measures BJY Committee Membership and Vacancies; and  
Central Administrative Center at Cole Campus progress update  
report made at the BJY Committee Meeting on October 5, 2023.  
Andrea Dawson, Chairperson, Measures B, J, and Y Independent Citizens'  
School Facilities Bond Oversight Committee, gave a report on the following  
matters:  
- Measures BJY Committee Membership and Vacancies; and  
- Central Administrative Center at Cole Campus progress update report made  
at the BJY Committee Meeting on October 5, 2023.  
Chairperson Davis made comments on the Liaison report.  
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  
– October 19, 2023  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Facilities Committee - Up To 30 Minutes - October 19,  
2023.  
No Public Comments  
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 Benjamin "Sam" Davis adjourned the Meeting at 8:14 P.M.  
Prepared By:  
Approved By: