BOARD BYLAW 9130 - CHARTER MATTERS COMMITTEE CHARGE OR
RESPONSIBILITIES
Charter Matters – This committee shall make recommendations to the Board
relating to Charter Schools and review and recommend charter board
members from among applicants for approval by the Board.
Recommendations may include, but are not limited to, charter school
authorization and renewal decisions, with guidance and review from the
Superintendent or her designee, potential advice to Oakland’s state
legislative delegation regarding state policies regarding charter schools, land
use decisions involving charter schools, the process for authorizing,
renewing, or evaluating OUSD-authorized charter schools, and material
revisions to existing charters. The committee shall also receive presentations
from the Office of Charter Schools related to effective charter oversight and
authorization.
A. Call to Order
Chairperson Clifford Thompson called the Charter Matters Committee Meeting
to order at 5:13 P.M.
B. Roll Call
Present
Absent
2 - Director Clifford Thompson
Director Jennifer Brouhard
1 - Director VanCedric Williams
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 Charter Matters 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Agenda printed order, that consideration of an Item has been withdrawn,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
Roll Call - Secretary's Observation
Director VanCedric Williams is present at 5:19 P.M.
Present
3 - Director Clifford Thompson
Director VanCedric Williams
Director Jennifer Brouhard