Agenda Items

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NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND AND PARTICIPATE IN-PERSON OR VIRTUALLY

NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND AND PARTICIPATE IN-PERSON OR VIRTUALLY (CONTINUED)

MEETING PROCEDURES

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 23-1291 Adoption by the Facilities Committee of its Meeting Minutes of April 20, 2023.

Legislation Text 23-1291 Minutes - Facilities Committee - April 20, 2023

E. Adoption of the Committee General Consent Report

F. Unfinished Business

F.-1 22-2416 A continued discussion of an ongoing progress report to the Facilities Committee by Deputy Chief, Facilities Planning and Management or designee, on Districtwide Security Systems and Door Entry System improvements at school sites.

Legislation Text 22-2416 Report - Districtwide Security Systems - Division of Facilities Planning and Management (4/20/2023) 22-2416 Report - Districtwide Security Systems - Division of Facilities Planning and Management (5/18/2023)

F.-2 23-0668 Adoption by the Board of Education, upon recommendation of the Facilities Committee, of Resolution No. 2223-0211 District's Capital (Facilities) Program - Amendment No. 2, Measure Y Spending Plan - May 2023.

Legislation Text 23-0668 Presentation - Amendment No. 2, Measure Y Spending Plan - May 2023 - Facilities Planning and Management (5/18/2023) 23-0668 Amendment No. 2, Measure Y Spending Plan - May 2023 - Facilities Planning and Management (5/18/2023) 23-0668 Presentation - Amendment, Measure Y Spending Plan - April 2023 - Facilities Planning and Management (4/20/2023) 23-0668 Memorandum - Amendment, Measure Y Spending Plan - April 2023 - Facilities Planning and Management (4/20/2023) 23-0668 Presentation - Measure Y Spending Plan - April 2023 Revisions - Facilities Planning and Management (4/10/2023) 23-0668 Presentation - Measure Y Spending Plan - April 2023 Revisions - Facilities Planning and Management (3/21/2023) 23-0668 22-0223 - District's Capital (Facilities) Program - Measure Y District Initiative Work Plan - February 2022, Attachment No. 5 (Board Adopted - 3/23/2022) 23-0668 19-2517 - Oakland Unified School District - 2020 Facilities Master Plan - Division of Facilities Planning and Management, Attachment No. 12 (Board Adopted - 5/13/2020) 23-0668 Board Policy 7113 - Vision and Goals for General Obligation Bond Program

2 Comments

G. New Business

G.-1 23-1292 Presentation by the Deputy Chief Facilities Planning and Management, or designee, 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 (as of this meeting) named below: · Castlemont High School · Central Administrative Center at Cole Campus · Claremont Middle School: Multi-Purpose Building · Laurel Child Development Center · McClymonds High School · Melrose Leadership Academy · Melrose Leadership Academy Living Schoolyards Project · Roosevelt Middle School

Legislation Text 23-1292 Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management (5/18/2023)

5 Comments