Meeting Name: Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Agenda status: Final
Meeting date/time: 2/14/2023 6:15 PM Minutes status: Final  
Meeting location: Internet Streamed (Via Zoom and Granicus Live Manager) and Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0391 1D.-1Nomination(s), Chairperson, Measure G1 – Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission – 2022 Unexpired TermNominationAcceptance of Nomination(s) from the membership for the position of Chairperson of the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission for the 2022 Unexpired term.Discussed and Closed  Action details Video Video
23-0392 1D.-2Election of the Chairperson, Measure G1 – Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission – 2022 Unexpired TermElectionShall Shivani Grover be elected Chairperson, Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission, for the 2022 Unexpired Term?ElectedPass Action details Video Video
23-0394 1E.-1Minutes - Measure G1 - Districtwide Teacher Retention and Middle School Improvement Oversight Commission – January 24, 2023Minutes, CommitteeApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Oversight Commission of its Regular Meeting Minutes of January 24, 2023.AdoptedPass Action details Video Video
23-0375 1F.-1Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Edna Brewer Middle School Grant Proposal - School Year 2023 – 2024MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Edna Brewer Middle School Grant Proposal for School Year 2023 - 2024 in an amount not to exceed $234,076.62.Adopted on the General Consent ReportPass Action details Not available
23-0376 1F.-2Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Elmhurst United Middle School Grant Proposal - School Year 2023 – 2024MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Elmhurst United Middle School Grant Proposal for School Year 2023 - 2024 in an amount not to exceed $440,580.91.Adopted on the General Consent ReportPass Action details Not available
23-0377 1F.-3Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - LIFE Academy Grant Proposal - School Year 2023 – 2024MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of LIFE Academy Grant Proposal for School Year 2023 - 2024 in an amount not to exceed $102,565.99.AdoptedPass Action details Video Video
23-0378 1F.-4Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Madison Park Academy Grant Proposal - School Year 2023 – 2024MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Madison Park Academy Grant Proposal for School Year 2023 - 2024 in an amount not to exceed $168,507.31.Adopted on the General Consent ReportPass Action details Not available
23-0379 1F.-5Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Melrose Leadership Academy Grant Proposal - School Year 2023 – 2024MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Melrose Leadership Academy Grant Proposal for School Year 2023 - 2024 in an amount not to exceed $59,772.98.Adopted on the General Consent ReportPass Action details Not available
23-0380 1F.-6Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - United for Success Academy Grant Proposal - School Year 2023 – 2024MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of United for Success Academy Grant Proposal for School Year 2023 - 2024 in an amount not to exceed $230,634.34.Adopted on the General Consent ReportPass Action details Not available
23-0381 1F.-7Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Urban Promise Academy Grant Proposal - School Year 2023 – 2024MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Urban Promise Academy Grant Proposal for School Year 2023 - 2024 in an amount not to exceed $221,458.14.Postponed to a Date Certain  Action details Video Video
23-0104 1G.-1Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Oversight Tools - Measure G1 DashboardDiscussion ItemA progress update to the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission by Measure G1 Staff of the current development of the Commission's authorized Dashboard.Discussed  Action details Video Video
23-0374 1H.-1Measure G1 Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Site Visit Debriefing – February 8, 2023ReportA debriefing by Measure G1 Commission of an individual Commissioner’s school site visit to United for Success Academy, on February 8, 2023.Discussed  Action details Video Video
23-0389 1H.-2Report - Measure G1 Budget - Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - 2022 - 2023ReportAn update to the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission by Middle School Network Superintendent or Designee, on the current fund balance and the projected ending fund balance for 2022 - 2023.Discussed  Action details Video Video
23-0390 1H.-3Report - Measure G1 Unspent Funds - Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - 2022 - 2023ReportAn update to the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission by Middle School Network Superintendent or Designee, on Measure G1 Unspent Funds for School Sites 2022 - 2023.Discussed  Action details Video Video
23-0393 1H.-4Report - Measure G1 Administrative Regulations Submission to Board - Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight CommissionReportA status report to the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission, by Middle School Network Superintendent or Designee, on the Commission's proposed Amended, Administrative Regulations for the Allocation of Measure G1 Funds adopted and referred to the Board of Education on January 24, 2023.Discussed  Action details Video Video