Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

A. Call to Order

B. Roll Call

C. Committee Minutes

15-1161 Approval by the Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee of its Regular Meeting Minutes of May 6, 2015.

Legislation Text 15-1161 - Minutes - Measures "A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - Regular Meeting - May 6, 2015

15-1162 Approval by the Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee of its Special Meeting Minutes of May 18, 2015.

Legislation Text 15-1162 Minutes - Measures "A, B, & J Independent Citizens' School Facilities Bond Oversight Committee - Special Meeting - May 18, 2015

D. Speaker Request Cards/Modification(s) To Agenda

E. Unfinished Business

15-0444 Presentation of a status report regarding the filling of vacancies on the Measures "A, B, & J" Committee.

Legislation Text

15-0336 Presentation - Measures A, B, and J Independent Citizens School Facilities Bond Oversight Committee - 2013-2014 Annual Report to the Public and to the Board of Education.

Legislation Text 15-0336 Measures "A, B & J" Independent Citizens' School Facilities Bond Oversight Committee 2013/2014 Annual Report 15-0336 - 3/6/15 - Measures "A, B & J" Independent Citizens' School Facilities Bond Oversight Committee 2013/2014 Annual Report 15-0336 Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee 2013/2014 Annual Report 15-0336 Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee 2013/2014 Annual Report 15-0336 Presentation - Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee 2013/2014 Annual Report 15-0336 Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee - 2013/2014 Annual Report - Renee Swayne, Chairperson

15-0674 A discussion by the Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee of the position of Deputy Chief, Facilities Planning and Management, the District's Conflict of Interest Policy and related issues, if any.

Legislation Text District's Conflict of Interest Policy (Amended), 2/25/15

15-0339 Discussion and follow-up to the acceptance by the Committee of the Measures "A, B, & J" 2013/2014 Audit Report.

Legislation Text 15-0339 Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee 2013/2014 Audit Report

15-0844 9:00 A.M. Greenleaf Elementary School @ Whittier 6328 East 17th Street Oakland, CA 94621 Expansion Project 10:00 A.M. Madison Park Upper Campus 400 Capristrano Drive Oakland, CA 94602 Expansion Project

Legislation Text 15-0844 Facility Site Visits

15-0673 Presentation to the Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee on the use of the Lease Leaseback delivery model for District Capital Projects.

Legislation Text 15-0673 Memorandum - Lease Leaseback Delivery Model - District Capital Projects 15-0673 Measure B Construction Cost Comparison Spreadsheet - District Capital Projects - March 18, 2015

F. New Business

15-1165 Presentation to the Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee by Shonda Scott of the District's Local Business Utilization 2014 Annual Report.

Legislation Text 15-1165 Presentation - Local Business Utilization 2014 Annual Report