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Meeting Name: Charter Matters Committee Agenda status: Final
Meeting date/time: 5/23/2022 6:00 PM Minutes status: Final  
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
22-1434 1D.-1Minutes - Charter Matters Committee – April 28, 2022Minutes, CommitteeAdoption by the Charter Matters Committee of its Meeting Minutes of April 28, 2022.AdoptedPass Action details Video Video
22-1437 1E.-1Charter School Spotlight - Oakland Unity High School - Charter Matters CommitteeReportCharter School Spotlight Presentation to the Charter Matters Committee by William Nee, Principal, or Designee of Oakland Unity High School, on Oakland Unity High School’s successes and growth areas outside of the normal renewal timeline.Presentation/Acknowledgment Made  Action details Video Video
22-0474 2G.-1Board Policy - BP 0420.4 - Philosophy, Goals and Objectives - Charter SchoolsMotionAdoption by the Board of Education, without recommendation of the Charter Matters Committee, of Board Policy - BP 0420.4 - Philosophy, Goals and Objectives of either Option I or Option II.Referred w/o RecommendationPass Action details Video Video
22-1101 1G.-2Report - COVID Relief Funding - Charter Matters CommitteeReportPresentation of a Report by Acting Executive Director, Charter School Office, or designee, to the Charter Matters Committee on COVID Relief Funding directly resourced by the federal government to Charter Schools authorized by, or physically located within, the District, if known.Discussed and Closed  Action details Video Video
22-1435 1H.-1Report - Office of Charter Schools – Notices of Concern 2021 - 2022 - Charter Matters CommitteeReportA Report to the Charter Matters Committee by Acting Executive Director Charter School Office, or designee, of Notices of Concern Issued to District Authorized Charter Providers 2021 - 2022 School Year.   Action details Video Video
22-1436 1H.-2Report - Office of Charter Schools – Complaints Received 2021 - 2022 - Charter Matters CommitteeReportA Report to the Charter Matters Committee by Acting Executive Director, Charter School Office, or designee, of Complaints Received regarding District Authorized Charter Providers 2021-2022 School Year.   Action details Video Video
22-1439 1H.-3Report - Proposition 39 - Charter Matters CommitteeReportA Report (update) to the Charter Matters Committee by Acting Executive Director, Office of Charter Schools, or designee, on the following matters: · Proposition 39 final offers to Charter Schools · Annual Site Visits to Charter Schools   Action details Video Video
22-1102A 1 Proposition 51 - Cox Academy - Office of Charter SchoolsResolutionAdoption by the Board of Education, upon recommendation of the Charter Matters Committee, of Resolution No. 2122-0230 - Supporting Cox Charter School Filing an Application for Charter School Preliminary Apportionment (Form SAB 50-09) with Office of Public School Construction for the Charter School Facilities Program for Funding to Rehabilitate Certain District-Owned Facilities Located at 9860 Sunnyside Street Utilized by Cox Academy.Recommended Favorably  Action details Not available
22-1102 1H.-4Proposition 51 - Cox Academy - Office of Charter SchoolsResolutionAdoption by the Board of Education, upon recommendation of the Charter Matters Committee, of Resolution No. 2122-0230 - Supporting Cox Charter School Filing an Application for Charter School Preliminary Apportionment (Form SAB 50-09) with Office of Public School Construction for the Charter School Facilities Program for Funding to Rehabilitate Certain District-Owned Facilities Located at 9860 Sunnyside Street Utilized by Cox Academy.Referred w/o RecommendationPass Action details Video Video
22-1438 1H.-5Appointment - Patricia Johnson - North Oakland Community Charter School Governing BoardMotionApproval by the Board of Education of the appointment of Patricia Johnson to the North Oakland Community Charter School Governing Board effective June 23, 2022, for a term ending June 22, 2024.Recommended FavorablyPass Action details Video Video