Please note: this meeting has been canceled.
Meeting Name: Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Agenda status: Cancelled
Meeting date/time: 3/14/2023 Canceled Minutes status: Cancelled  
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: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0663 1D.-1Nomination(s), Vice 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 Vice Chairperson of the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission for the 2022 Unexpired term.   Action details Not available
23-0664 1D.-2Election of the Vice Chairperson, Measure G1 – Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission – 2022 Unexpired TermElectionShall Edmund Chun be elected Vice Chairperson, Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission, for the 2022 Unexpired Term?   Action details Not available
23-0665 1E.-1Minutes - Measure G1 - Districtwide Teacher Retention and Middle School Improvement Oversight Commission – February 14, 2023Minutes, CommitteeApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Oversight Commission of its Regular Meeting Minutes of February 14, 2023.   Action details Not available
23-0381 1G.-1Measure 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.   Action details Not available
22-2848A 1H.-1Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - AIMS College Preparatory Middle School Amended Carryover/Expenditure Proposal - School Year 2021 – 2022MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of AIMS College Preparatory Middle School Amended Carryover/Expenditure Proposal, changing in the Summary of 2021-22 Proposed Expenditures; item 3. Replacing Mural Walls with Field Trips Exploring the Arts, as delineated in the proposed Amended Plan, for School Year 2022 - 2023, with all other provisions of the Plan unchanged and no increase in Plan cost [$29,472.91].   Action details Not available
22-2849A 1H.-2Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - American Indian Public Charter School (AIPCS) II Amended Carryover/Expenditure Proposal - School Year 2021 – 2022MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of American Indian Public Charter School (AIPCS) II Amended Carryover/Expenditure Proposal, changing in the Summary of 2021-22 Proposed Expenditures; item 3. Replacing Mural Walls with Field Trips Exploring the Arts, as delineated in the proposed Amended Plan, for School Year 2022 - 2023, with all other provisions of the Plan unchanged and no increase in Plan cost [$15,418.05].   Action details Not available
23-0657 1H.-3Measure G1 Parcel Tax Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2022ReportPresentation to the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of the Measure G1 Parcel Tax Financial Report for Fiscal Year ending June 30, 2022, from Eide Bailly, LLP, Independent Auditors.   Action details Not available
23-0658 1H.-4Report - Measure G1 Unspent/Overspent Funds - Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight CommissionReportA status update to the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission by Middle School Network Superintendent or Designee, on all Unspent Measure G1 funds at any School, listed in the report of March 22, 2023 (attached), and the cause(s) therefore, in particular but not exclusively Coliseum College Preparatory Academy overspending of its 2022 - 2023 allocation by $42,492.40 and Roosevelt Middle School underspending of its 2022 - 2023 allocation by $334,410.83.   Action details Not available
23-0662 1H.-5Data Metrics for Carryover and Grant Proposal - Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight CommissionDiscussion ItemA continued discussion by and between Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission and Measure G1 Commission Staff on the possible use of other forms of data metrics for Measure G1 Carryover and Grant Proposals.   Action details Not available