22-1434
| 1 | D.-1 | Minutes - Charter Matters Committee – April 28, 2022 | Minutes, Committee | Adoption by the Charter Matters Committee of its Meeting Minutes of April 28, 2022. | Adopted | Pass |
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22-1437
| 1 | E.-1 | Charter School Spotlight - Oakland Unity High School - Charter Matters Committee | Report | Charter 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 | |
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22-0474
| 2 | G.-1 | Board Policy - BP 0420.4 - Philosophy, Goals and Objectives - Charter Schools | Motion | Adoption by the Board of Education of Board Policy* - BP 0420.4 - Philosophy, Goals and Objectives - Charter Schools.
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*Referred to Board by the Charter Matters Committee w/o a recommendation regarding Options I or II. | Referred w/o Recommendation | Pass |
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22-1101
| 1 | G.-2 | Report - COVID Relief Funding - Charter Matters Committee | Report | Presentation 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 | |
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22-1435
| 1 | H.-1 | Report - Office of Charter Schools – Notices of Concern 2021 - 2022 - Charter Matters Committee | Report | A 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. | Discussed and Closed | |
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22-1436
| 1 | H.-2 | Report - Office of Charter Schools – Complaints Received 2021 - 2022 - Charter Matters Committee | Report | A 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. | Discussed and Closed | |
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22-1439
| 1 | H.-3 | Report - Proposition 39 - Charter Matters Committee | Report | A 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 | Discussed and Closed | |
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22-1102A
| 1 | | Proposition 51 - Cox Academy - Office of Charter Schools | Resolution | Adoption 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 | |
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22-1102
| 1 | H.-4 | Proposition 51 - Cox Academy - Office of Charter Schools | Resolution | Adoption 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 Recommendation | Pass |
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22-1438
| 1 | H.-5 | Appointment - Patricia Johnson - North Oakland Community Charter School Governing Board | Motion | Approval 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 Favorably | Pass |
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22-1446
| 1 | H.-6 | Charter Matters Committee - In Person Meeting - Board of Education | Resolution | Adoption by the Charter Matters Committee of Resolution No. 2122-0087 - Requesting of [Board of Education] June Meetings of the Charter Matters Committee to be In Person. | Postponed to a Date Certain | |
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