Oakland Unified School District

Board of Education

1011 Union Street, #940

Oakland, CA 94607-2236

(510) 879-1940

510 627-9440 eFax

711 TTY/TDD

boe@ousd.org E-Mail

http://www.ousd.org

ACCESSIBILITY OF AGENDA AND AGENDA MATERIALS

Agenda and agenda materials are accessible at http://www.ousd.org or from any computer terminal in the Offices of

the Board of Education and Superintendent, 1000 Broadway, Suite 300, Oakland, CA 94607-4099

AMERICANS WITH DISABILITIES ACT COMPLIANCE AND LANGUAGE SERVICES

Individuals requiring interpretation or translation services or a reasonable accommodation to participate in meetings

should notify the Office of the Board of Education seventy-two (72) hours prior to the meeting at either

(510)879-8199(VM); or boe@ousd.org (E-Mail); or

(510) 879-2300 (eTTY/TDD); or (510) 879-2299 (eFax).

Meeting Minutes Long - Final

Tuesday, February 11, 2025

6:15 PM

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)

Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission

Edmund Chun, Chairperson,

Christian Martinez, Vice Chairperson

Tiffany Chan, Secretary

Members: Frederick Mesa, Terrence Riley

ON-LINE SPEAKER CARD REGISTRATION

Public Comment, at the meeting, will be taken individually on Agenda Items

indicated by Microphone Icon.

You may register to speak in advance on the Agenda Item whether attending

the meeting by teleconference, e.g., Zoom, or in person.

On line Speaker Card Registration (Sign In To Speak) opens at minimum 72

hours in advance for a Regular Meeting or at minimum 24 hours in advance

for a Special Meeting. Use the eComment Link to Sign In (Register) to Speak

up to one hour before the beginning of the meeting. Manual (Paper) Speaker

Cards also will be available at the meeting for completion.

registered, first called, in order of Registration whether participation is in

person or virtually, e.g. Zoom, or by audio, e.g., telephone.

For advanced pre-meeting Registration, You must establish a one-time

OUSD eComment - Sign In (Register) To Speak Account providing your First

Name and Last Name and your email address. Your First Name and Last

Name, as Registered, must also show as the Participant or Profile Name on

a teleconference system (i.e., Zoom, webex, other). You will be requested to

The Sign In To Speak System, after the one time registration, will remember

you by first name and last name associated with your email address (profile),

making it easier for you to electronically Register or Sign In to Speak on an

Agenda Item at a future OUSD legislative meeting, e.g., Board, committee,

commission.

Early pre-meeting Sign In To Speak (Registration) is urged for all - whether

you plan to attend meeting in person or view meeting via teleconference or

listen to the meeting by telephone. Names will be called in Sign In To Speak

order received.

NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND

AND PARTICIPATE IN-PERSON OR VIRTUALLY

Members of the media and the public may attend and participate in the

Committee meeting in-person in the Committee Room, KDOL TV Studio,

B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA

94606-2291 or virtually as described herein.

The following information is for those members of the media and public

interested in viewing or listening to the Commission meeting virtually.

•

Zoom: To view by Zoom, please click

https://ousd.zoom.us/j/83675818998 on or after the Noticed meeting time.

Instructions on how to join a meeting by video conference are available at:

https://support.zoom.us/hc/en-us/articles/201362193-Joining-a-Meeting.

•

Phone: To listen by phone (via Zoom), please do the following at or after

the Noticed meeting time: call (669) 900-9128, then enter Webinar ID 836

7581 8998, then press “#”. If asked for a participant id or code, press #.

Instructions on how to join a meeting by phone are available at:

https://support.zoom.us/hc/en-us/articles/201362663

-Joining-a-meeting-by-phone.

•

To view the Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission meeting from the District’s

Home Page - Upcoming Events & Live Meeting Video, please select the

meeting name and click on the “In Progress” link under Video or go to the

Legislative Information Center (under Board of Education on Home

Page)>Calendar Tab>Calendar>Today>Measure G1 - Districtwide Teacher

Retention and Middle School Improvement Act Oversight Commission>”In

Progress” link under Video.

Public comment in-person is permitted within the times allotted for public

comment on the Agenda. Virtual comment will also be permitted within the

times allotted for public comment on the Agenda in the following two ways:

NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND

AND PARTICIPATE IN-PERSON OR VIRTUALLY (CONTINUED)

•

To comment virtually by Zoom, if you have made a pre-meeting Request

to Speak, when your name is called, click the “Raise Your Hand” button. You

will be unmuted and allowed to make public comment. After the allotted time,

you will then be re-muted. Instructions on how to “Raise Your Hand” is

available at:

https://support.zoom.us/hc/en-us/articles/205566129-RaiseHand-In-Webinar.

•

To comment by phone (via Zoom), if you have made a pre-meeting

Request to Speak, when your name is called, press “*9” to “Raise Your

Hand." You will be unmuted and allowed to make public comment. You will

then be re-muted. Instructions of how to raise your hand by phone are

available at: https://support.zoom.us/hc/en-us/articles/201362663

-Joining-a-meeting-by-phone.

In addition, members of the public may submit written comments for a

posted Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission Meeting Agenda Item, before a

meeting or while a meeting is “In Progress,” from the District’s Home Page -

Upcoming Events & Live Meeting Video by selecting Board of Education

Agenda “eComment” or from the Legislative Information Center, as follows:

•

If before Sunday, click Calendar Tab>Next Week>Measure G1 -

Districtwide Teacher Retention and Middle School Improvement Act Oversight

Commission>eComment

•

If Sunday or thereafter up thru day before Meeting, click Calendar

Tab>This Week>Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission>eComment

•

If day of Meeting, click Calendar Tab>Today>Measure G1 - Districtwide

Teacher Retention and Middle School Improvement Act Oversight

Commission>eComment

Or by clicking the“eComment” in bold link on the cover page of this Agenda.

Written comments made on an eligible Agenda item, upon clicking of the

Submit Button, are immediately sent via email to all members of the

legislative body and key staff supporting the legislative body. Each

eComment is a Public Record.

BOARD BYLAW 9131 - MEASURE G1 - DISTRICTWIDE TEACHER RETENTION AND

MIDDLE SCHOOL IMPROVEMENT ACT OVERSIGHT COMMISSION CHARGE OR

RESPONSIBILITIES

The Measure G1 – Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission shall advise and report to the Board

of Education and shall be responsible for (a) oversight of proper allocation

and use of all parcel tax monies, (b) reviewing annual independent audit

reports, and (c) submitting recommendations to the Board of Education for

any new or modified policies and administrative regulations to ensure the

Oakland Unified School District’s compliance with the requirements and

intent of Measure G1.

A. Call to Order

Chairperson Edmund Chun called the Measure G1 - Districtwide Teacher

Retention and Middle School Improvement Act Oversight (Measure G1)

Commission to order at 6:18 P.M.

B. Roll Call

Present

4 - Member Terrence Riley

Member Frederick Mesa

Secretary Tiffany Chan

Chairperson Edmund Chun

C. Speaker Request Cards/Modification(s) To Agenda

A request to speak at this Commission meeting, may be made in-person or

virtually as stated in this Agenda.

Modification(s) to the Agenda, by the Measure G1 - Districtwide Teacher

Retention and Middle School Improvement Act Oversight Commission, allows

for any change in the printed Order of Business including, but not limited to,

an announcement that an Item or Legislative File will be considered out of

Agenda printed order, that consideration of an Item has been withdrawn,

postponed, rescheduled or "pulled" or taken off of the Committee General

Consent Report for separate discussion and/or possible action.

None

D. Adoption of Commission Minutes

D.-1

25-0359

Minutes - Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Oversight Commission – January 28,

2025

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Oversight Commission of its Regular

Meeting Minutes of January 28, 2025.

25-0359 Minutes - Measure G1 - Districtwide Teacher

Retention and Middle School Improvement Oversight

Commission – January 28, 2025

Attachments:

A motion was made by Member Mesa, seconded by Member Riley,

that the January 28, 2025, Commission Meeting Minutes, be Adopted.

The motion carried by the following vote:

Aye:

4 - Member Terrence Riley

Member Frederick Mesa

Secretary Tiffany Chan

Chairperson Edmund Chun

1 - Christian Martinez

Absent:

Enactment No: 25-0142

E. Adoption of the Commission General Consent Report

"Adoption of the Commission General Consent Report" means that all items

appearing under this topic are approved in one motion unless a Member of

the Commission requests that an item be removed and voted on separately

or otherwise acted upon. Generally, these items are routine in nature, and

are acted upon in one motion to conserve time and permit focus on

other-than-routine legislative items on the Agenda.

None

Unfinished Business

None

G. New Business

G.-1

24-0814A

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Elmhurst United Middle

School Amended G1 Application - School Year 2024 - 2025

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Elmhurst

United Middle School Amended G1 Application, changing Application

Expenditures as delineated in Summary of 2024 - 2025 Proposed

Expenditures below:

1. Fund 1.0 FTE RJ Facilitator - $122,432.09

2. Fund 1.0 FTE RJ Facilitator - $119,017.27

3. Fund 1.0 FTE RJ Facilitator - $61,028.23

6. Music and Art Supplies - $33,163.58

7. Student Uniforms - $33,163.58

with all other provisions of the Application remaining in full force and effect

with no increase in Proposal cost [$444,821.00].

24-0814A Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Elmhurst United Middle School Amended G1 Application -

School Year 2024 - 2025

Attachments:

Middle School Network Superintendent Clifford Hong, and Karen Lozano,

Program Manager, Middle School Operations, responded to Commission

Members comments and questions regarding Elmhurst United Middle School

Amended G1 Application.

Discussion - Commissioner Riley, Secretary Chan

Public Comment - None

A motion was made by Member Mesa, seconded by Member Riley,

that Elmhurst United Middle School Amended G1 Application, be

Adopted. The motion carried by the following vote:

4 - Member Terrence Riley

Aye:

Member Frederick Mesa

Secretary Tiffany Chan

Chairperson Edmund Chun

1 - Christian Martinez

Absent:

Enactment No: 25-0143

G.-2

25-0361

Measure G1 Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Site Visit Debriefing of

Named Schools Sites and Dates

A debriefing by Measure G1 Commission of individual Commissioners’

School Site Visits for Named Schools:

Oakland School for the Arts - Feb. 6, 2025, and

Bay Area Technology School - Feb. 11, 2025.

Chairperson Chun opened the floor for debriefs of individual Commissioners’

School Site Visits for Named:

- Oakland School for the Arts - Feb. 6, 2025 - No Commission Member gave

a debrief on Oakland School for the Arts.

- Bay Area Technology (BayTech) School - Feb. 11, 2025 - Commissioner

Riley gave a debrief on BayTech.

Commissioner Riley met with BayTech Principal Williams and Art Teacher

Ms. Nancy. Measure G1 funding was used to create an Art Class with a

focus on podcasting, graphic design, video production and editing.

Discussion - None

Public Comment - None

Discussed and Closed

Enactment No:

H. Public Comments on All Non-Agenda Items Within the Subject Matter

Jurisdiction of the Commission

This section of the agenda provides an opportunity for a member of the

Public, for three minutes per person, or less, depending on the number of

speakers, to directly address the Commission on any item of interest to a

member of the Public that is not on the current agenda, but is within the

subject matter jurisdiction of the Commission. Minutes are not transferable

from speaker to speaker. This item is limited to a total of thirty (30) minutes.

The Commission may not discuss or take any action on a non-agenda item

not appearing on the posted agenda for this meeting, except the Commission

or staff may briefly respond to a statement made or questions posed by a

member of the public, as authorized by law. In addition, on their own initiative

or in response to questions posed by the public, a member of the

Commission or its staff may ask a question for clarification, make a brief

announcement, or make a brief report of his or her own activities.

H.-1

25-0362

Public Comment on All Non-Agenda Items Within the Subject

Matter Jurisdiction of Commission

Public Comment on All Non-Agenda Items Within the Subject Matter

Jurisdiction of the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission - February 11,

2025.

No Public Comments

Introduction of New Legislative Matter

This section of the Agenda is devoted to the introduction of new legislative

matter within the subject matter jurisdiction of the Commission by a Member

or Members of the Public.

- Commissioner Mesa requested to have any Site Visit report not agendized

from October 3, 2024 to March 5, 2025, on the next Measure G1 Commission

Meeting.

- Commissioner Mesa requested that a School Site Administrator be present

at the Measure G1 Commission Meeting their proposed Measure G1

Application comes before the Commission for Approval.

Public Comment - None

Adjournment

Chairperson Chun adjourned the Meeting at 6:36 P.M.

Prepared By:

Approved By: