Agenda Items

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

NOTICE - EXCLUSIVELY VIRTUAL MEETING

NOTICE - EXCLUSIVELY VIRTUAL MEETING (CONTINUED)

BOARD BYLAW 9131 - FACILITIES COMMITTEE CHARGE OR RESPONSIBILITIES

A. Call to Order

B. Roll Call

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

D. Adoption of Committee Minutes

D.-1 22-1322 Adoption by the Facilities Committee of its Meeting Minutes of March 17, 2022.

Legislation Text 22-1322 Minutes - Facilities Committee - March 17, 2022

E. Adoption of the Committee General Consent Report

F. Unfinished Business

G. New Business

G.-1 22-0869 Presentation by the Deputy Chief Facilities Planning and Management, or Designee, of a Report (Update) to the Facilities Committee on the Oakland Unified School District (OUSD) Facilities Department Procedures Manual.

Legislation Text 22-0869 Report (Update) - Facilities Department Procedures Manual - Facilities Planning and Management

G.-2 22-0881 Presentation to the Facilities Committee of the Bond Performance and Financial Audit District's (Audit Report) for Fiscal Year Ending June 30, 2021, from Edie Bailly, LLP, Independent Auditors.

Legislation Text 22-0881 Presentation - Bond Performance and Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2021 22-0881 Memorandum - Bond Performance Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2021 22-0881 Measure B Bond Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2021 22-0881 Measure J Bond Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2021

G.-3 22-1351 Adoption by the Board of Education, upon recommendation of the Facilities Committee, of Resolution No. 2122-0234 Laurel Child Development Center Budget Increase May 19, 2022.

Legislation Text 22-1351 Presentation Budget Increase - Laurel Child Development Center - Division of Facilities Planning and Management 22-1351 Memorandum Budget Increase - Laurel Child Development Center - Division of Facilities Planning and Management

H. Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Committee