Details Meeting Name: Board of Education Agenda status: Final Meeting date/time: 6/24/2019 5:00 PM Minutes status: Final   Meeting location: The Great Room, LaEscuelita Education Center, 1050 2nd Avenue, Oakland, CA 94606-2291 Special Meeting Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (16) 16 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 19-1438 2 H.-1 Measure N Commission - 2019-2020 Measure N Funding Agreement - Aspire Golden State Preparatory Academy Agreement or Contract Approval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Aspire Golden State Preparatory Academy, regarding revenue and expenditure of Measure N Funds. Adopted on the General Consent Report Pass Action details Not available 19-1439 2 H.-2 Measure N Commission - 2019-2020 Measure N Funding Agreement - East Bay Innovation Academy Agreement or Contract Approval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and East Bay Innovation Academy, regarding revenue and expenditure of Measure N Funds. Adopted on the General Consent Report Pass Action details Not available 19-1440 2 H.-3 Measure N Commission - 2019-2020 Measure N Funding Agreement – Envision Academy of Arts & Technology Agreement or Contract Approval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Envision Academy of Arts & Technology, regarding revenue and expenditure of Measure N Funds. Adopted on the General Consent Report Pass Action details Not available 19-1441 2 H.-4 Measure N Commission - 2019-2020 Measure N Funding Agreement – Lighthouse Community Charter High School Agreement or Contract Approval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Lighthouse Community Charter High School, regarding revenue and expenditure of Measure N Funds. Adopted on the General Consent Report Pass Action details Not available 19-1442 2 H.-5 Measure N Commission - 2019-2020 Measure N Funding Agreement – Lionel Wilson College Preparatory Academy Agreement or Contract Approval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Lionel Wilson College Preparatory Academy, regarding revenue and expenditure of Measure N Funds. Adopted on the General Consent Report Pass Action details Not available 19-1443 2 H.-6 Measure N Commission - 2019-2020 Measure N Funding Agreement – Oakland Military Institute Agreement or Contract Approval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Oakland Military Institute, regarding revenue and expenditure of Measure N Funds. Adopted on the General Consent Report Pass Action details Not available 19-1444 2 H.-7 Measure N Commission - 2019-2020 Measure N Funding Agreement – Oakland School for the Arts Agreement or Contract Approval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Oakland School for the Arts, regarding revenue and expenditure of Measure N Funds. Adopted on the General Consent Report Pass Action details Not available 19-1445 2 H.-8 Measure N Commission - 2019-2020 Measure N Funding Agreement – Oakland Unity High School Agreement or Contract Approval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Oakland Unity High School, regarding revenue and expenditure of Measure N Funds. Adopted on the General Consent Report Pass Action details Not available 19-1446 2 H.-9 Measure N Commission - 2019-2020 Measure N Funding Agreement – ARISE High School Agreement or Contract Approval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and ARISE High School, regarding revenue and expenditure of Measure N Funds. Adopted on the General Consent Report Pass Action details Not available 19-1447 2 H.-10 Measure N Commission - 2019-2020 Measure N Funding Agreement – Leadership Public Schools Oakland R&D Agreement or Contract Approval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Leadership Public Schools Oakland R&D, regarding revenue and expenditure of Measure N Funds. Adopted on the General Consent Report Pass Action details Not available 18-1545 5 I.-1 Measure N - College and Career Readiness Commission - 2015-2018 Annual Reports to the Board of Education and the Public Motion Presentation by the Measure N - College and Career Readiness Commission to the Board of Education and to the Public of its Annual Report for Schools Years 2015-2016; 2016-2017; and 2017-2018. Discussed and Closed   Action details Video 19-1426 2 I.-2 Measure N Commission - Engagement of a New Independent Auditor - Fiscal Year 2018-2019 Motion Receipt of, and possible adoption, by Board of Education, of request from the Measure N Commission that, pursuant to its recommendation, a new audit firm be engaged, as a sound business practice, to conduct the 2018-2019 Measure N Funds Audit. Adopted Pass Action details Video 19-0965 3 I.-3 Measure N Commission - Education Improvement Plan Implementation Findings and Assessments To Date/Grant Awards - 2019-2020 School Year Motion Adoption by the Board of Education of Resolution No. 1819-0208 - Measure N - College and Career Readiness Commission - Education Improvement Plan Implementation Findings and Assessments To Date/Grant Awards - 2019-2020 School Year. Adopted Pass Action details Video 19-1279 1 I.-4 Measure G1 Commission - 2019-2020 District Middle Schools and Charter Middle Schools Grant Application and Education Spending Plans (Awards) Appropriation Adoption by the Board of Education of Resolution No. 1819-0253 - Measure G1 - District Teacher Retention and Middle School Improvement Act Oversight Commission - Recommendations - 2019-2020 District and Charter Middle Schools Grant Application and Education Spending Plan (Awards). Adopted Pass Action details Video 19-1167 2 J.-1 2019-2020 Local Control Accountability Plan (LCAP) and Budget Appropriation Adoption by the Board of Education of the 2019-2020 Local Control Accountability Plan (LCAP) and Budget of $160,416,879*. ______ *This proposed budget is available for Public Inspection: Oakland Unified School District Offices of the Board of Education and Superintendent of Schools 1000 Broadway, Suite 680 Oakland, CA 94607-4099 and on the World Wide Web @ https://www.ousd.org/domain/69 Hearing Held and Closed   Action details Video 19-1242 2 J.-2 District's 2019-2020 Fiscal Year Budget Appropriation Adoption by the Board of Education of the District’s 2019-2020 Fiscal Year Budget** - All Funds - in the amount of $568,197,617.00.* _____ Note: *This sum is inclusive of the proposed 2019-2020 LCAP Budget. **This proposed budget is available for Public Inspection: Oakland Unified School District Offices of the Board of Education and Superintendent of Schools 1000 Broadway, Suite 680 Oakland, CA 94607-4099 and on the World Wide Web @ https://www.ousd.org/domain/69 Hearing Held and Closed   Action details Video