Oakland Unified School District

Board of Education

1011 Union Street, #940

Oakland, CA 94607

(510) 879-1944

boe@ousd.org E-Mail

http://www.ousd.org

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 Agenda Long - Final

Friday, October 4, 2024

9:00 AM

Special Meeting - Facility Site Visit - Project Addresses

Melrose Leadership Academy: 4730 Fleming Ave. Oakland, CA 94619-2515, and

Manzanita SEED Elementary School: 2409 East 27th St. Oakland, CA

94601-1303

Measures B, J, and Y Independent Citizens' School

Facilities Bond Oversight Committee

Chairperson: Andrew Butler, Vice Chairperson: Alexandra Park, Secretary: Viola

Gonzales

Members: Andrea Dawson, Sarah Price, John Jones III, Angela Darby, Anana Clark,

(Vacancy)

BOARD BYLAW 9131 - MEASURES B, J, Y INDEPENDENT CITIZENS' SCHOOL

FACILITIES BOND OVERSIGHT COMMITTEE CHARGE OR RESPONSIBILITIES

Purpose: With respect to Measure B (2006), Measure J

(2012), and Measure Y (2020), to provide advice and

recommendation to the District regarding the expenditure of

funds for bond related projects, to actively review and

report on the proper expenditure of taxpayers’ money for

school construction and to take any necessary action in

furtherance of its purpose including, but not limited to,

receiving and reviewing copies of annual independent

financial audits and deferred maintenance proposals,

inspecting school facilities and grounds, receiving and

reviewing cost-saving measures designed to reduce the costs

of professional fees and site preparation. The Committee

shall have the option to tour sites where Bond funds are

being expended, with support from the Superintendent.

A. Call to Order

B. Roll Call

C. New Business

C.-1

24-2426

Facility Site Visit – Melrose Leadership Academy

Modernization and Manzanita SEED Elementary -

October 4, 2024

A site visit by and briefing of the Measures B, J, and Y Committee on the

construction status of Melrose Leadership Academy Modernization, and

Manzanita SEED Elementary School Site Improvement, respectively, on

October 4, 2024.

Attachments:

24-2426 Facility Site Visit – Melrose Leadership Academy

Modernization and Manzanita SEED Elementary - October 4, 2024