Meeting Name: Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Agenda status: Final
Meeting date/time: 4/25/2023 6:15 PM Minutes status: Final  
Meeting location: 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)
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
23-1113 1D.-1Nomination(s), Chairperson, Measure G1 – Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission – 2023 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 2023 term.Discussed and Closed  Action details Video Video
23-1114 1D.-2Election of the Chairperson, Measure G1 – Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission – 2023 TermElectionShall Shivani Grover be elected Chairperson, Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission, for the 2023 Term?ElectedPass Action details Video Video
23-1115 1D.-3Nomination(s), Vice Chairperson, Measure G1 – Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission – 2023 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 2023 term.Discussed and Closed  Action details Video Video
23-1116 1D.-4Election of the Vice Chairperson, Measure G1 – Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission – 2023 TermElectionShall Shea’Onna Muhammad be elected Vice Chairperson, Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission, for the 2023 Term?ElectedPass Action details Video Video
23-1117 1D.-5Nomination(s), Secretary, Measure G1 – Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission – 2023 TermNominationAcceptance of Nomination(s) from the membership for the position of Secretary of the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission for the 2023 term.Discussed and Closed  Action details Video Video
23-1118 1D.-6Election of the Secretary, Measure G1 – Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission – 2023 TermElectionShall Edmund Chun be elected Secretary, Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission, for the 2023 Term?ElectedPass Action details Video Video
23-1120 1E.-1Minutes - Measure G1 - Districtwide Teacher Retention and Middle School Improvement Oversight Commission – April 11, 2023Minutes, CommitteeApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Oversight Commission of its Regular Meeting Minutes of April 11, 2023.AdoptedPass Action details Video Video
23-0798 1G.-1Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Aspire Golden State College Preparatory (6-12) Academy Grant Proposal - School Year 2023 – 2024MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Aspire Golden State College Preparatory (6-12) Academy Grant Proposal for School Year 2023 - 2024 in an amount not to exceed $129,373.75.AdoptedPass Action details Video Video
23-0803 1G.-2Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Knowledge Is Power Program (KIPP) Bridge (K-8) Academy Grant Proposal - School Year 2023 – 2024MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Knowledge Is Power Program (KIPP) Bridge (K-8) Academy Grant Proposal for School Year 2023 - 2024 in an amount not to exceed $99,233.91.AdoptedPass Action details Video Video
23-0891 1G.-3Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Lodestar - A Lighthouse Community Charter Public (K-12) School Grant Proposal - School Year 2023 – 2024MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Lodestar - A Lighthouse Community Charter Public (K-12) School Grant Proposal for School Year 2023 - 2024 in an amount not to exceed $117,249.70.AdoptedPass Action details Video Video
23-0658 2G.-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.Discussed  Action details Video Video
23-0662 2G.-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.Discussed  Action details Video Video
23-0375A 1H.-1Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Edna Brewer Middle School Amended Grant Proposal - School Year 2023 – 2024MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Edna Brewer Amended Grant Proposal for School Year 2023 - 2024, striking in the Summary of 2023-24 Proposed Expenditures, line item 4. Consultants and adding line item 5. Community Relations Assistant II as delineated in the proposed Amended Plan, for School Year 2023 - 2024, with all other provisions of the Plan unchanged and no increase in Plan cost [$234,076.62].AdoptedPass Action details Video Video