Meeting Name: Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Agenda status: Final
Meeting date/time: 12/11/2018 6:15 PM Minutes status: Final  
Meeting location: KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1180 3 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Audit Reports for the Year Ended June 30, 2018 - Jill Habig, ChairpersonReportPresentation to the Board of Education by the Measure G1 Commission of the Measure G1 Audit Reports for the Year Ending June 30, 2018 (Fiscal Year 2017-2018) by Jill Habig, Chairperson and Vaverinek, Trine, Day and Co., LLP, Certified Public Accountants (Independent Auditors).Discussed  Action details Video Video
18-2484 1 Amendment(s) Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Administrative Regulation 17-0001 - Allocation of Measure G1 FundsMotionAdoption of Measure G1 Commission of Amendment(s) to Administrative Regulation 17-0001 - Allocation of Measure G1 Funds adopted October 9, 2018: a) Amendments to Administrative Regulations b) CarryoverAdoptedPass Action details Video Video
18-1853 1 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Updated Meeting Calendar and Site Visit Schedule Through June 30, 2019MotionDiscussion and possible adoption by the Measure G1 Commission of a updated Meetings, Planning Calendars and substantive next steps through June 30, 2020.Discussed  Action details Video Video
18-2601 1 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act - District and Charter Schools Carryover Request - 2017-2018 School Year Funding AllocationMotionApproval by the Measure G1 Commission of Resolution No. 1819-0002MG1 - Adopting Measure G1 Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - District and Charter Middle Schools Carryover Requests for 2017-2018 School Year.AdoptedPass Action details Video Video
18-2605 1 Measure G1 Funding Amended Grant Request/Application – Frick Impact Academy – School Year 2018-2019ApplicationApproval by the Measure G1 Commission of Amended Frick Impact Academy Grant Request/Application for up to 50% of Measure G1 Funding for School Year 2018-2019. -Change in services from Mental Health to Mindfulness.AdoptedPass Action details Video Video
18-2606 1 Measure G1 Funding Amended Grant Request/Application – West Oakland Middle School – School Year 2018-2019ApplicationApproval by the Measure G1 Commission of Amended West Oakland Middle School Grant Request/Application for up to 50% of Measure G1 Funding for School Year 2018-2019. -Change in programming to include African Drumming and lunch time organized activities.AdoptedPass Action details Video Video
18-2604 1 Measure G1 Funding Amended Grant Request/Application – Alliance Academy – School Year 2018-2019ApplicationApproval by the Measure G1 Commission of Amended Alliance Academy Grant Request/Application for up to 50% of Measure G1 Funding for School Year 2018-2019. -Change in programming from Drama to Dance and Music.AdoptedPass Action details Video Video
18-2600 1 Measure G1 Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Site Visit DebriefingReportA debriefing by Measure G1 Commission of an individual Commissioner’s school site visit to Elmhurst Community Preparatory Academy/Alliance Academy, UPA and Epic Charter School respectively, on December 11, 2018.Discussed and Closed  Action details Video Video