Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Charter Matters Committee Agenda status: Final Meeting date/time: 5/25/2023 5:00 PM Minutes status: Draft   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) 900 W Olympic Blvd., Los Angeles, CA 90015 Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (3) 3 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 23-1124 1 D.-1 Minutes - Charter Matters Committee – March 23, 2023 Minutes, Committee Adoption by the Charter Matters Committee of its Meeting Minutes of March 23, 2023.     Not available Video 23-0700 2 F.-1 SMART Goals - Charter Matters Committee Discussion Item Presentation and continued discussion by and between the Charter Schools Office Staff and the Charter Matters Committee on setting Specific, Measurable, Achievable, Relevant, and Time-Bound (SMART) Goals aligned with the 2023 Vision and Goals of the Charter Matters Committee.     Not available Video 23-1122 1 G.-1 OUSD-authorized Charter School Site Visit Procedures - 2022-2023 Spring Annual Site Visits - Charter Schools Office Report A Presentation to the Charter Matters Committee by Director Charter School Office, or Designee, on site visit procedures for OUSD-authorized Charter Schools and trends from the 2022 - 2023 Spring Annual Site Visits.     Not available Video