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  
Monday, December 11, 2023  
6:30 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)  
Measures B, J, and Y Independent Citizens' School Facilities  
Bond Oversight Committee  
Chairperson: Andrea Dawson, Vice Chairperson: Andrew Butler, Secretary: Sarah  
Price  
Members: Andrew Nelsen, Leslie Ayers, Alexandra Park, (Vacancy), (Vacancy)  
(Vacancy)  
TRIAL ON-LINE SPEAKER CARD REGISTRATION  
The Measures B, J, and Y Independent Citizens’ School Facilities Bond  
Oversight 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.  
Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight  
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". Measures B, J, and Y Independent Citizens’  
School Facilities Bond Oversight 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 847  
5750 7149, 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 Measures B, J, and Y Independent Citizens' School Facilities  
Bond Oversight 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>Measures B, J, and Y Independent Citizens' School  
Facilities Bond Oversight 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 in-person, please follow the directions of the Chairperson.  
To comment by Zoom, click the “Raise Your Hand” button to request to  
speak when Public Comment is being taken on the eligible Agenda item.  
You will be called on (by the name you logged in with), 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:  
To comment by phone (via Zoom), press “*9” to “Raise Your Hand” to  
request to speak when Public Comment is being taken on the eligible  
Agenda Item. You will be called on (by the Area Code and the last three  
digits of your phone number), unmuted and allowed to make public comment.  
After the allotted time, you will then be re-muted. Instructions of how to raise  
your hand by phone are available at:  
g-a-meeting-by-phone.  
In addition, members of the public may submit written comments for a  
posted Measures B, J, and Y Independent Citizens' School Facilities Bond  
Oversight 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 Measures B, J, and Y Independent Citizens'  
School Facilities Bond Oversight Committee Agenda “eComment” or from  
the Legislative Information Center, as follows:  
If before Sunday, click Calendar Tab>Next Week>Measures B, J, and Y  
Independent Citizens' School Facilities Bond Oversight  
Committee>eComment  
If Sunday or thereafter up thru day before Meeting, click Calendar  
Tab>This Week>Measures B, J, and Y Independent Citizens' School  
Facilities Bond Oversight Committee>eComment  
If day of Meeting, click Calendar Tab>Today>Measures B, J, and Y  
Independent Citizens' School Facilities Bond Oversight  
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.  
A. Call to Order  
B. Roll Call  
Chairperson Andrea Dawson called the December 11, 2023, Measures B, J,  
and Y Independent Citizens' School Facilities Bond Oversight (BJY)  
Committee to order at 6:35 P.M.  
Present  
5 - Member Alexandra Park  
Member Leslie Ayers  
Member Andrew Nelsen  
Vice Chairperson Andrew Butler  
Chairperson Andrea Dawson  
1 - Secretary Sarah Price  
Absent  
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 Measures B, J, and Y Independent  
Citizens' School Facilities Bond Oversight 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.  
The Committee, after the second roll call, took up item G.-1, G.-4, and H.-1.  
The Meeting was adjourned after H.-1.  
D. Adoption of Committee Minutes  
D.-1  
Facilities Bond Oversight – August 14, 2023  
Adoption by the Measures B, J, and Y Independent Citizens' School  
Facilities Bond Oversight Committee of its Meeting Minutes of August 14,  
2023.  
Attachments:  
Public Comment - 1. Assata Olugbala  
A motion was made by Member Ayers, seconded by Vice Chairperson  
Butler, that the August 14, 2023, Committee Minutes, be Adopted. The  
motion carried by the following vote:  
Aye:  
5 - Member Alexandra Park  
Member Leslie Ayers  
Member Andrew Nelsen  
Vice Chairperson Andrew Butler  
Chairperson Andrea Dawson  
1 - Secretary Sarah Price  
Absent:  
Enactment No: 24-0267  
D.-2  
Facilities Bond Oversight – October 5, 2023  
Adoption by the Measures B, J, and Y Independent Citizens' School  
Facilities Bond Oversight Committee of its Meeting Minutes of October 5,  
2023.  
Attachments:  
Public Comment - None  
A motion was made by Chairperson Dawson, seconded by Vice  
Chairperson Butler, that the October 5, 2023 Committee Minutes, be  
Adopted. The motion carried by the following vote:  
5 - Member Alexandra Park  
Aye:  
Member Leslie Ayers  
Member Andrew Nelsen  
Vice Chairperson Andrew Butler  
Chairperson Andrea Dawson  
1 - Secretary Sarah Price  
Absent:  
Enactment No: 24-0268  
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 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 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:  
Pranita Ranbhise, Director of Planning, Facilities Planning and Management  
gave a presentation on the Planning and Spending of Measure B, J, and Y  
Funded Projects and responded to comments and questions from the  
Committee. Ty Taylor, Program Director, Brailsford & Dunlavey, provided  
additional comments.  
Discussion - Members Park, Nelsen, Ayers, Vice Chairperson Butler,  
Chairperson Dawson  
Chairperson Dawson Requested:  
- An asterisk be added to any word(s) on a Project Fact Sheet that has a  
definition in the section titled, Glossary of Common Terms.  
- The Delivery Method of a Project be added to each Project Fact Sheet.  
Member Park Requested:  
- Funding formula used to calculate Project Funding for BJY Projects be  
added to each Project Fact Sheet  
Chairperson Dawson, during consideration of this item, recessed the Meeting  
at 7:42 P.M. due to a public disruption.  
Chairperson Dawson reconvened the Meeting at 7:49 P.M., continuing  
discussion of this item.  
Public Comment - 1. Assata Olugbala  
Discussed  
Recess - BJY Committee Meeting  
Chairperson Dawson recess the Meeting at 7:42 P.M. due to a public  
disruption.  
Reconvene - BJY Committee Meeting  
Chairperson Dawson reconvened the Meeting at 7:49 P.M.  
Second Roll Call  
Present  
5 - Member Alexandra Park  
Member Leslie Ayers  
Member Andrew Nelsen  
Vice Chairperson Andrew Butler  
Chairperson Andrea Dawson  
1 - Secretary Sarah Price  
Absent  
F.-2  
Citizens' School Facilities Bond Oversight Committee  
A progress update by the Parliamentarian, Board of Education, or  
Designee to the Measures B, J, and Y Independent Citizens' School  
Facilities Bond Oversight (BJY) Committee on filling BJY Committee  
Vacancies.  
Not Discussed and/or Taken Up  
G. New Business  
G.-1  
Actual Expenditures and Cash Flow Projections as of December 31,  
2023  
A Presentation to the Measures B, J, and Y Independent Citizens’ School  
Facilities Bond Oversight Committee, of the Measures B and J Budget to  
Actual Expenditures and Cash Flow Projections as of June 30, 2023 and  
as of September 30, 2023. (Expenditure Report)  
Attachments:  
Michael Ezeh, Accounting Manager, Facilities Planning and Management,  
presented the Measures B and J Budget to Actual Expenditures and Cash  
Flow Projections as of June 30, 2023 and as of September 30, 2023  
(Expenditure Report).  
Accounting Manager Ezeh responded to comments and questions from the  
Committee.  
Discussion - Members Park, Nelsen, Chairperson Dawson  
Public Comment - 1. Assata Olugbala  
Discussed  
G.-2  
Organizational Chart - Facilities Planning and Management  
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 Oakland Unified School District Facilities  
Department Organizational Chart and the Roles and Workflow of said  
Department.  
Attachments:  
Not Discussed and/or Taken Up  
G.-3  
Oversight Committee - 2023-2024 Annual Report  
A discussion by the Measures B, J, and Y Independent Citizens' School  
Facilities Bond Oversight Committee of its Plan and timeline for producing  
the 2023-2024 Annual Report.  
Not Discussed and/or Taken Up  
G.-4  
Facilities Bond Oversight Committee Liaison – Director Benjamin  
"Sam" Davis  
A Report to the Measures B, J, and Y Independent Citizens' School  
Facilities Bond Oversight Committee, by the Board Liaison, Benjamin  
“Sam” Davis, on the matters:  
·
·
·
Facilities Committee Meeting held on November 16, 2023,  
Perspective applicants to vacancies on the BJY committee, and  
An appreciation of the work conducted by the BJY Committee for  
2023.  
Director Benjamin Davis gave a brief report to the BJY Committee on the  
following matters:  
- Facilities Committee Meeting held on November 16, 2023,  
- Perspective applicants to vacancies on the BJY committee, and  
- An appreciation of the work conducted by the BJY Committee for 2023.  
Discussion - None  
Public Comment - None  
Discussed and Closed  
Enactment No:  
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 Measures B, J, and Y Independent  
Citizens' School Facilities Bond Oversight Committee - Up To 30  
Minutes – December 11, 2023  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Measures B, J, and Y Independent Citizens' School  
Facilities Bond Oversight Committee - Up To 30 Minutes - December 11,  
2023.  
1. Assata Olugbala  
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 Dawson adjourned the Meeting at 8:35 P.M.  
Prepared By:  
Approved By: