Meeting Name: Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Agenda status: Final
Meeting date/time: 11/10/2020 6:15 PM Minutes status: Final  
Meeting location: INTERNET STREAMED (VIA ZOOM AND GRANICUS LIVE MANAGER) AND BROADCASTED ON KDOL-TV (Cable Channel 27) - LIVE - SIMULTANEOUSLY
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-2251 1D.-1Minutes - Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - October 27, 2020Minutes, CommitteeAdoption by the Measure G1 Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of its Meeting Minutes of October 27, 2020.Postponed to a Date Certain  Action details Not available
20-2229 1E.-1Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Montera Middle School – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Montera Middle School Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $23,764.00.Adopted on the General Consent ReportPass Action details Not available
20-2230 1E.-2Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – United for Success School (6-8) – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of United for Success School (6-8) Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $29,824.99.Adopted on the General Consent ReportPass Action details Not available
20-2231 1E.-3Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Claremont Middle School – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Claremont Middle School Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $4,034.74.Adopted on the General Consent ReportPass Action details Not available
20-2232 1E.-4Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – West Oakland Middle School – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of West Oakland Middle School Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $22,529.04.Discussed  Action details Video Video
20-2233 1E.-5Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Parker School (K-8) – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Parker School (K-8) Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $10,364.04.AdoptedPass Action details Video Video
20-2234 1E.-6Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Frick United Academy of Language School – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Frick United Academy of Language School Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $62,126.24.Discussed  Action details Video Video
20-2235 1E.-7Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Greenleaf School (TK-8) – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Greenleaf School (TK-8) Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $86,650.33.Discussed  Action details Video Video
20-2236 1E.-8Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Life Academy School (6-12) – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Life Academy School (6-12) Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $16,840.66Adopted on the General Consent ReportPass Action details Not available
20-2237 1E.-9Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Elmhurst United Middle School – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Elmhurst United Middle School Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $21,390.26.Adopted on the General Consent ReportPass Action details Not available
20-2238 1E.-10Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Aspire Berkley Maynard Academy Charter School – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Aspire Berkley Maynard Academy Charter School Carryover Funding Request for School Year 2019-2020 (see attached) in an amount not to exceed $25,818.00.Discussed  Action details Video Video
20-2239 1E.-11Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Aspire Lionel Wilson College Preparatory Academy Charter School – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Aspire Lionel Wilson College Preparatory Academy Charter School Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $32,147.66.AdoptedPass Action details Video Video
20-2240 1E.-12Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Aspire Golden State College Preparatory Academy Charter School – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Aspire Golden State Preparatory Academy Charter School Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $2,933.00.Adopted on the General Consent ReportPass Action details Not available
20-2241 1E.-13Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Aspire ERES Academy Charter School – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Aspire ERES Academy Charter School Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $7,525.33.Discussed  Action details Video Video
20-2242 1E.-14Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Downtown Charter Academy Charter School – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Downtown Charter Academy Charter School Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $64,417.21.Adopted on the General Consent ReportPass Action details Not available
20-2243 1E.-15Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Oakland Charter Academy Charter School (6-8) – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Oakland Charter Academy Charter School (6-8) Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $53,333.91.AdoptedPass Action details Video Video
20-2244 1E.-16Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Bay Area Technology Charter School (6-12) – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Bay Area Technology Charter School (6-12) Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $37,807.97.AdoptedPass Action details Video Video
20-2245 1E.-17Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Lighthouse Community Charter School (K-8) – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Lighthouse Community Charter School (K-8) Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $16,798.21.Discussed  Action details Video Video
20-2246 1E.-18Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Oakland School for the Arts Charter School (6-12) – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Oakland School for the Arts Charter School (6-12) Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $3,451.91.Adopted on the General Consent ReportPass Action details Not available
20-2247 1E.-19Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Urban Montessori Charter School (TK-8) – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Urban Montessori Charter School (TK-8) Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $1,310.46.Discussed  Action details Video Video
20-2254 1E.-20Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – Community School for Creative Education Charter School – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Community School for Creative Education Charter School Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $13,355.76.Discussed  Action details Video Video
20-2255 1E.-21Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request – East Bay Innovation Academy Charter School – School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of East Bay Innovation Academy Charter School Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $9,859.09.Adopted on the General Consent ReportPass Action details Not available
20-2257 1E.-22Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Carryover Funding Request for ASCEND Charter School (TK-8) - School Year 2019-2020MotionApproval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of ASCEND Charter School (TK-8) Carryover Funding Request for School Year 2019-2020 in an amount not to exceed $2,777.12.Adopted on the General Consent ReportPass Action details Not available
20-2120 1F.-1Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Audit Reports for the Year Ended June 30, 2019ReportA report to the Measure G1 Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission by Middle School Network Superintendent, or designee, of Audit Reports not received from Charter Middle Schools receiving Measure G1 Funding Ending June 30, 2019 (2018/2019 School Year), and proposed corrective action, if any.Not Discussed and/or Taken Up  Action details Not available
20-1761 2F.-2Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Updated Meeting Calendar and Virtual Site Visit Schedule Through June 30, 2021MotionDiscussion and possible adoption by the Measure G1 Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of its updated Meetings Planning Calendar, Virtual Site Visit Schedule and substantive next steps through June 30, 2021.Discussed  Action details Video Video
20-2248 1G.-1Report - Measure G1 Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Draft Audit Report FY 2019/2020 - Eide Bailly, External AuditorsReportA Presentation to the Measure G1 Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission by District External Auditor, Eide Bailly, of Draft District Auditor’s Report on Compliance and Supplemental Schedules for the Year Ending June 30, 2020, for Middle Schools receiving Measure G1 Funding and presentation by District Staff of Audit Report.Discussed  Action details Video Video
20-2249 1G.-2Amended Measure G1 Funding Amended Grant Request/Application – Parker School (K-8) – School Year 2020-2021MotionAdoption by the Measure G1 Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Amended Parker School (K-8) Grant Request/Application of Measure G1 Funding for School Year 2020-2021.Not Discussed and/or Taken Up  Action details Video Video
20-2250 1G.-3Amendment(s) Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Revised Administrative Regulation 17-0001- Allocation of Measure G1 FundsMotionDiscussion and possible adoption by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of revised Amended Administrative Regulation 17-0001 - Allocation of Measure G1 Funds: a) AuditsNot Discussed and/or Taken Up  Action details Not available