Facilities Committee on 2025-11-20 6:00 PM - Nov 20, 2025 (Agenda)

Thursday, November 20, 2025 6:00 PM Oakland Unified School District Board of Education 1011 Union Street, #940 Oakland, CA 94607-2236 (510) 879-1940 510 627-9440 eFax 711 TTY/TDD boe@ousd.org E-Mail http://www.ousd.org Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291, Internet - Zoom & Granicus; Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99) Facilities Committee Valarie Bachelor, Chairperson Clifford Thompson, Member Patrice Berry, Member Meeting Agenda Long - Final 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, 1011 Union Street, Oakland, CA 04607-2236 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) 879-1940 (VM); or boe@ousd.org (E-Mail); or 711 (eTTY/TDD); or (510) 627-9440 (eFax). eComment (Select Language - Google Translate) Granicus Live Video Zoom Live Video Agenda (Download) Accessible Agenda (Download) (Select Language - Google Translate)

November 20, 2025Facilities Committee Meeting Agenda Long - Final ON-LINE SPEAKER CARD REGISTRATION Public Comment, at the meeting, will be taken individually on Agenda Items indicated by Microphone Icon. You may register to speak in advance on the Agenda Item whether attending the meeting by teleconference, e.g., Zoom, or in person. On line Speaker Card Registration (Sign In To Speak) opens at minimum 72 hours in advance for a Regular Meeting or at minimum 24 hours in advance for a Special Meeting. Use the eComment Link to Sign In (Register) to Speak up to one hour before the beginning of the meeting. Manual (Paper) Speaker Cards also will be available at the meeting for completion. Sign In to Speak, on an eligible Agenda Item, as a matter of equity, is first registered, first called, in order of Registration whether participation is in person or virtually, e.g. Zoom, or by audio, e.g., telephone. For advanced pre-meeting Registration, You must establish a one-time OUSD eComment - Sign In (Register) To Speak Account providing your First Name and Last Name and your email address. Your First Name and Last Name, as Registered, must also show as the Participant or Profile Name on a teleconference system (i.e., Zoom, webex, other). You will be requested to Register the first time you use eComment - Sign In To Speak. The Sign In To Speak System, after the one time registration, will remember you by first name and last name associated with your email address (profile), making it easier for you to electronically Register or Sign In to Speak on an Agenda Item at a future OUSD legislative meeting, e.g., Board, committee, commission. Page 2Oakland Unified School District Published on 11/14/2025 2:38 PM

November 20, 2025Facilities Committee Meeting Agenda Long - Final Early pre-meeting Sign In To Speak (Registration) is urged for all - whether you plan to attend meeting in person or view meeting via teleconference or listen to the meeting by telephone. Names will be called in Sign In To Speak order received. Page 3Oakland Unified School District Published on 11/14/2025 2:38 PM

November 20, 2025Facilities Committee Meeting Agenda Long - Final NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND AND PARTICIPATE IN-PERSON OR VIRTUALLY Members of the media and the public may attend and participate in the Committee meeting in-person in the Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291 or virtually as described herein. The following information is for those members of the media and public interested in viewing or listening to the Committee meeting virtually. • Zoom: To view by Zoom, please click https://ousd.zoom.us/j/88462659131 on or after the Noticed meeting time. Instructions on how to join a meeting by video conference are available at: https://support.zoom.us/hc/en-us/articles/201362193 -Joining-a-Meeting. • Phone: To listen by phone (via Zoom), please do the following at or after the Noticed meeting time: call (669) 900-9128, then enter Webinar ID 884 6265 9131, then press “#”. If asked for a participant id or code, press #. Instructions on how to join a meeting by phone are available at: https://support.zoom.us/hc/en-us/articles/201362663 - Joining-a-meeting-by-phone. • To view the Facilities Committee meeting from the District’s Home Page - Upcoming Events & Live Meeting Video, please select the meeting name and click on the “In Progress” link under Video or go to the Legislative Information Center (under Board of Education on Home Page)>Calendar Tab>Calendar>Today>Facilities Committee>”In Progress” link under Video. Public comment in-person is permitted within the times allotted for public comment on the Agenda. Virtual comment will also be permitted within the times allotted for public comment on the Agenda in the following two ways: Page 4Oakland Unified School District Published on 11/14/2025 2:38 PM

November 20, 2025Facilities Committee Meeting Agenda Long - Final NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND AND PARTICIPATE IN-PERSON OR VIRTUALLY (CONTINUED) • To comment virtually by Zoom, if you have made a pre- meeting Request to Speak, when your name is called, click the “Raise Your Hand” button. You will be unmuted and allowed to make public comment. After the allotted time, you will then be re-muted. Instructions on how to “Raise Your Hand” is available at: https://support.zoom.us/hc/en-us/articles/205566129-Raise Hand-In-Webinar. • To comment by phone (via Zoom), if you have made a pre-meeting Request to Speak, when your name is called, press “*9” to “Raise Your Hand." You will be unmuted and allowed to make public comment. You will then be re- muted. Instructions of how to raise your hand by phone are available at: https://support.zoom.us/hc/en-us/articles/201362663 -Joining-a-meeting-by-phone. In addition, members of the public may submit written comments for a posted Facilities Committee Meeting Agenda Item, before a meeting or while a meeting is “In Progress,” from the District’s Home Page - Upcoming Events & Live Meeting Video by selecting Board of Education Agenda “eComment” or from the Legislative Information Center, as follows: • If before Sunday, click Calendar Tab>Next Week>Facilities Committee>eComment • If Sunday or thereafter up thru day before Meeting, click Calendar Tab>This Week>Facilities Committee>eComment • If day of Meeting, click Calendar Tab>Today>Facilities Committee>eComment Or by clicking the“eComment” in bold link on the cover Page 5Oakland Unified School District Published on 11/14/2025 2:38 PM

November 20, 2025Facilities Committee Meeting Agenda Long - Final page of this Agenda. Written comments made on an eligible Agenda item, upon clicking of the Submit Button, are immediately sent via email to all members of the legislative body and key staff supporting the legislative body. Each eComment is a Public Record. BOARD BYLAW 9131 - FACILITIES COMMITTEE CHARGE OR RESPONSIBILITIES C. Facilities – This committee shall make recommendations to the Board relating to Facilities matters as reflected in the Board’s calendar and amended Board work plan including an updated Facilities Master Plan, an updated bond spending plan, considerations for subsequent bond issuances, asset management and potential revenue generation from real property, leases, Civic Center policy, an updated joint use agreement with the City relating to real property, and the Blueprint for Quality Schools. The committee shall also be responsible for reviewing and proposing facilities related policies. The committee also shall handle other facilities matters assigned. MEETING PROCEDURES All Committee meetings shall begin on time and shall be guided by an Agenda prepared in accordance with Board Bylaws and posted and distributed in accordance with the Ralph M. Brown Act (open meeting requirements) and other applicable laws. A. Call to Order B. Roll Call Page 6Oakland Unified School District Published on 11/14/2025 2:38 PM

November 20, 2025Facilities Committee Meeting Agenda Long - Final C. Speaker Request Cards/Modification(s) To Agenda A request to speak at this Committee Meeting, may be made in-person or virtually as stated in this Agenda. Modification(s) to the Agenda, by the Facilities Committee, allows for any change in the printed Order of Business including, but not limited to, an announcement that an Item or Legislative File will be considered out of Agenda printed order, that consideration of an Item has been withdrawn, postponed, rescheduled or "pulled" or taken off of the Committee General Consent Report for separate discussion and/or possible action. D. Adoption of Committee Minutes D.-1 25-2746 Minutes - Facilities Committee – October 16, 2025 Adoption by the Facilities Committee of its Meeting Minutes of October 16, 2025. 25-2746 Minutes - Facilities Committee – October 16, 2025Attachments: E. Adoption of the Committee General Consent Report "Adoption of the Committee General Consent Report" means that all items appearing under this topic are approved in one motion unless a Member of the Committee requests that an item be removed and voted on separately or otherwise acted upon. Generally, these items are routine in nature, and are acted upon in one motion to conserve time and permit focus on other-than-routine legislative items on the agenda. None Page 7Oakland Unified School District Published on 11/14/2025 2:38 PM

November 20, 2025Facilities Committee Meeting Agenda Long - Final F. Unfinished Business F.-1 23-2846 Facilities Deferred Maintenance Program - Facilities Planning and Management Presentation by the Chief of Systems and Services, or Designee, of a Report (Update) to the Facilities Committee on the Deferred Maintenance Program, primarily but not exclusively Drinking Water Systems and Plumbing. 23-2846 Presentation - Facilities Deferred Maintenance Program - Facilities Planning and Management (11/20/2025) 23-2846 Memorandum - Facilities Deferred Maintenance Program - Facilities Planning and Management (11/20/2025) Attachments: Legislative History 12/21/23 Facilities Committee Discussed 1/25/24 Facilities Committee Discussed 5/16/24 Facilities Committee Presentation Made; Discussed 8/21/24 Facilities Committee Presentation Made; Discussed 9/19/24 Facilities Committee Presentation Made; Discussed 10/17/24 Facilities Committee Discussed 11/14/24 Facilities Committee Discussed 8/21/25 Facilities Committee Presentation Made; Discussed F.-2 24-2551 Renaming - Jefferson Child Development Center - Director Mike Hutchinson & Former Director Jorge Lerma A discussion and possible Adoption, by the Board of Education, upon recommendation by the Facilities Committee, of Resolution No. 2425-0183 - Renaming of Jefferson Child Development Center (CDC) and Related Property. Sponsors: Hutchinson 24-2551 Renaming - Jefferson Child Development Center - Director Mike Hutchinson & Former Director Jorge Lerma (11/20/2025) Attachments: Legislative History Page 8Oakland Unified School District Published on 11/14/2025 2:38 PM

November 20, 2025Facilities Committee Meeting Agenda Long - Final 10/9/24 Board of Education Introduced As New Matter 1/16/25 Facilities Committee Recommended Favorably to the Board of Education F.-3 24-2581 OUSD Facilities Internship Program - Facilities Planning and Management A Presentation to the Facilities Committee by Chief Systems and Services or designee, on OUSD Facilities Internship Program for the Summer of 2025. 24-2581 Presentation - OUSD Facilities Internship Program - Facilities Planning and Management (11/20/2025) 24-2581 Memorandum - OUSD Facilities Internship Program - Facilities Planning and Management (11/20/2025) Attachments: F.-4 25-0103 Facilities Committee - OUSD 2025 Facilities Master Plan Update - Facilities Planning and Management A report to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, by Chief of Systems and Services, or designee, of an Update on the 2025 Facilities Master Plan. 25-0103 Presentation - Facilities Committee - OUSD 2025 Facilities Master Plan Update - Facilities Planning and Management (11/20/2025) 25-0103 Memorandum - Facilities Committee - OUSD 2025 Facilities Master Plan Update - Facilities Planning and Management (11/20/2025) Attachments: Legislative History 1/16/25 Facilities Committee Discussed 2/10/25 Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Discussed 3/20/25 Facilities Committee Discussed 6/18/25 Facilities Committee Discussed 8/21/25 Facilities Committee Presentation Made; Discussed Page 9Oakland Unified School District Published on 11/14/2025 2:38 PM

November 20, 2025Facilities Committee Meeting Agenda Long - Final 9/23/25 Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Discussed 10/16/25 Facilities Committee Discussed G. New Business G.-1 25-2798 Supporting the Polluters Pay Climate Superfund Act and Affirming the Need for Climate Resilience Investment in Schools - Facilities Committee Adoption by the Board of Education, upon recommendation by the Facilities Committee, of Resolution No. 2526-0188 Supporting the Polluters Pay Climate Superfund Act and Affirming the Need for Climate Resilience Investment in Schools. 25-2798 Supporting the Polluters Pay Climate Superfund Act and Affirming the Need for Climate Resilience Investment in Schools - Facilities Committee (11/20/2025) AB-1243 Polluters Pay Climate Superfund Act of 2025 Attachments: G.-2 25-2799 Authorizing Demolition of Unsafe and Blighted Structures at 1025 2nd Avenue and Preserving Future Redevelopment Options while Reducing Impact on the General Fund - Facilities Committee Adoption by the Board of Education, upon recommendation by the Facilities Committee, of Resolution No. 2526-0189 Authorizing Demolition of Unsafe and Blighted Structures at 1025 2nd Avenue and Preserving Future Redevelopment Options while Reducing Impact on the General Fund. 25-2799 Authorizing Demolition of Unsafe and Blighted Structures at 1025 2nd Avenue and Preserving Future Redevelopment Options while Reducing Impact on the General Fund - Facilities Committee (11/20/2025) Attachments: Page 10Oakland Unified School District Published on 11/14/2025 2:38 PM

November 20, 2025Facilities Committee Meeting Agenda Long - Final H. Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Committee This section of the agenda provides an opportunity for a member of the Public, for three minutes per person, or less, depending on the number of speakers, to directly address the Committee on any item of interest to a member of the Public that is not on the current agenda, but is within the subject matter jurisdiction of the Committee. Minutes are not transferrable from speaker to speaker. This item is limited to a total of thirty (30) minutes. The Committee may not discuss or take any action on a non-agenda item not appearing on the posted agenda for this meeting, except the Committee or staff may briefly respond to a statement made or questions posed by a member of the public, as authorized by law. In addition, on their own initiative or in response to questions posed by the public, a member of the Committee or its staff may ask a question for clarification, make a brief announcement, or make a brief report of his or her own activities. H.-1 25-2747 Public Comment on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - Up To 30 Minutes – November 20, 2025 Public Comment on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - Up To 30 Minutes - November 20, 2025. I. Introduction of New Legislative Matter This section of the Agenda is devoted to the introduction of new legislative matter within the subject matter jurisdiction of the committee by a Committee member or Members of the Public. Page 11Oakland Unified School District Published on 11/14/2025 2:38 PM

November 20, 2025Facilities Committee Meeting Agenda Long - Final J. Adjournment Page 12Oakland Unified School District Published on 11/14/2025 2:38 PM