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Facilities Committee on 2022-05-19 4:15 PM
Meeting Time: May 19, 2022 at 4:15pm PDT
Closed for Comment May 19, 2022 at 4:00pm PDT
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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.
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.
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.
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.
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
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