Oakland Unified School District  
Board of Education  
1011 Union Street, #940  
Oakland, CA 94607  
(510) 879-1944  
boe@ousd.org E-Mail  
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, November 28, 2023  
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  
Shivani Grover, Chairperson  
Shae'Onna Muhammad, Vice Chairperson  
Edmund Chun, Secretary  
Members: Azlinah Tambu, Christian Martinez  
TRIAL ON-LINE SPEAKER CARD REGISTRATION  
The Measure G1 - Districtwide Teacher Retention and Middle School  
Improvement Oversight Commission, in its desire to take more targeted  
Public Comment on Agenda Items, on a trial basis, within the current times  
allotted for Public Comment, is returning to it past practice of taking  
individual Public Comment on most items on the Agenda (except Consent).  
As a result, a separate Speaker Card (Request To Speak) is required to be  
filed by the commenter on each Agenda Item eligible for Public Comment.  
On line Speaker Card Registration (Request 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 Request (Register) to  
Speak up to one hour before the beginning of the meeting. Manual Speaker  
Cards also will be available at the meeting for completion.  
Request to Speak, on an eligible Agenda Item, as a matter of equity, is first  
registered, first called, in order of Registration whether participation is in  
person or virtually.  
For advanced Registration, You must establish a one time OUSD eComment  
- 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 Register the first time you  
use the eComment - Request To Speak.  
The Request To Speak System, after the one time registration, will  
remember you by first name and last name (profile) associated with your  
email address, making it easier for you to electronically Register or Request  
to Speak on an Agenda Item at a future OUSD legislative meeting, e.g.,  
Board, committee, commission.  
Early Pre-meeting Request 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 Request To  
Speak order received.  
On line Request to Speak (Registration) automatically closes one-hour before  
commence of the legislative meeting. (No way to manually reopen.)  
Thereafter, a Request To Speak on an eligible Agenda Item is taken in  
person at the legislative meeting only via Manual Speaker Card. (If you  
registered pre-meeting on line to speak on an eligible Agenda Item, please  
do not re-register if you then attend the meeting in-person.) The Manual  
Speaker Card, for equity, will be placed in the que behind pre-meeting  
registered speakers  
If you registered to Speak on an eligible Agenda item, pre-meeting, if  
attending meeting in person, when your name is called, please walk to the  
Speaker's Podium and comment on the eligible Agenda item.  
If you registered to Speak on an eligible Agenda Item, pre-meeting, if  
attending meeting on line, when your name is called, please raise your hand.  
Measure G1 - Districtwide Teacher Retention and Middle School Improvement  
Oversight Commission staff will match your pre-registration name with on line  
profile, unmute you to speak and remute you upon conclusion.  
If you wish to speak by telephone only please pre-register and enter as your  
First Name (area code) and Last Name (last four digits of your telephone  
number.). If you pre-registered to Speak on an Agenda item, when your  
profile (area code and last four telephone digits) is called for comment on the  
Agenda item, please press "9". Measure G1 - Districtwide Teacher Retention  
and Middle School Improvement Oversight Commission staff will match your  
pre-registration name with on line profile, unmute you to speak and remute  
you upon conclusion.  
Total Public Comment time on an eligible Agenda Item is established and  
announced by the Presiding Officer prior to first speaker on the eligible item  
for Public Comment.  
For help, if needed, with eComment - Request to Speak (Registration), during  
this trial period, please phone 510/879-8658 weekdays.  
Feedback accepted via eComment up to and through this Meeting and/or  
afterwards at boe@ousd.org.  
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  
Instructions on how to join a meeting by video conference are available at:  
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 826  
9545 4497, then press “#”. If asked for a participant id or code, press #.  
Instructions on how to join a meeting by phone are available at:  
-Joining-a-meeting-by-phone.  
To view the Measure G1 - Districtwide Teacher Retention and Middle  
School Improvement 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 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:  
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  
-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 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 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 Oversight Commission>eComment  
If day of Meeting, click Calendar Tab>Today>Measure G1 - Districtwide  
Teacher Retention and Middle School Improvement 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.  
A.  
Call to Order  
Chairperson Shivani Grover called the Measure G1 - Districtwide Teacher  
Retention and Middle School Improvement Act Oversight (Measure G1)  
Commission to order at 6:16 P.M.  
B. Roll Call  
Present  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
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 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  
Middle School Improvement Oversight Commission – November 7,  
2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Oversight Commission of its Regular  
Meeting Minutes of November 7, 2023.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
November 7, 2023, Commission Meeting Minutes.  
Discussion - Chairperson Grover  
Public Comment - None  
A motion was made by Secretary Chun, seconded by Member  
Martinez, that the November 7, 2023 Commission Meeting Minutes, be  
Adopted. The motion carried by the following vote:  
3 - Member Christian Martinez  
Aye:  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2111  
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  
F.  
Unfinished Business  
F.-1  
Ending June 30, 2022 and June 30, 2023  
A review by and between the Measure G1 - Districtwide Teacher  
Retention and Middle School Improvement Act Oversight Commission  
and the Middle School Network Superintendent or Designee of the  
Certified data submitted for Fiscal Year ending June 30, 2022, and the  
Certified data that will be submitted for Fiscal Year ending June 30, 2023,  
to Eide Bailly, LLP, Independent Auditors, and comments from the latter,  
if any.  
Attachments:  
Not Discussed and/or Taken Up  
F.-2  
Improvement Act Oversight Commission - Oversight Tools -  
Measure G1 Dashboard  
A progress update to the Measure G1 - Districtwide Teacher Retention  
and Middle School Improvement Act Oversight Commission by Measure  
G1 Staff of the current development of the Commission’s authorized  
Dashboard.  
Attachments:  
Chairperson Grover opened the floor for discussion on the Commission’s  
authorized Dashboard.  
Discussion - Commissioner Martinez, Secretary Chun  
Public Comment - None  
Discussed  
F.-3  
Improvement Act Oversight Commission - Elmhurst United Middle  
School Carryover/Expenditure Funding Request - School Year 2022  
– 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Elmhurst  
United Middle School Carryover/Expenditure Funding Request for School  
Year 2022 - 2023 in an amount not to exceed $218,347.82.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Elmhurst United Middle School Carryover/Expenditure Funding Request for  
School Year 2022 - 2023.  
Discussion - None  
Public Comment - None  
A motion was made by Secretary Chun, seconded by Member  
Martinez, that the Elmhurst United Middle School  
Carryover/Expenditure Funding Request for School Year 2022 - 2023,  
be Adopted. The motion carried by the following vote:  
3 - Member Christian Martinez  
Aye:  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2112  
F.-4  
Improvement Act Oversight Commission - Downtown Charter  
Academy Carryover/Expenditure Funding Request - School Year  
2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Downtown  
Charter Academy Carryover/Expenditure Funding Request for School  
Year 2022 - 2023 in an amount not to exceed $168,690.95.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Downtown Charter Academy Carryover/Expenditure Funding Request for  
School Year 2022 - 2023.  
Discussion - Secretary Chun  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, that the Downtown Charter Academy Carryover/Expenditure  
Funding Request for School Year 2022 - 2023, be Adopted. The motion  
carried by the following vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-1919  
F.-5  
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 the following named schools and dates:  
·
Community School for Creative Education (CSCE) - November  
6, 2023  
·
·
·
Urban Montessori Charter (K-8) School - November 7, 2023  
Madison Park (6-12) Academy - November 13, 2023  
Oakland Unity Middle School - November 15, 2023  
Chairperson Grover opened the floor for reports on individual Commissioners’  
School Site Visits for the following named schools and dates:  
- Community School for Creative Education (CSCE) - November 6, 2023:  
Chairperson Grover gave an oral report. Thoughtful integration of the Arts in  
all classes infusing Waldorf-inspired Education in their curriculum. The  
School provides additional services to Students such as dental and eye care.  
- Urban Montessori Charter (K-8) School - November 7, 2023:  
Secretary Chun gave an oral report. Used G1 Funding to support a full time  
case manager position at School who focuses on Individual Education Plans  
(IEPs)  
- Madison Park (6-12) Academy - November 13, 2023:  
Chairperson Grover gave an oral report. Madison Park Academy focuses its  
G1 Funding on Art, Dance and Positive School Culture. Visited the Dance  
Teacher and the Restorative Justice Coordinator during the Site Visit.  
- Oakland Unity Middle School - November 15, 2023:  
Commissioner Tambu provided a written report herein attached as, 23-2547  
Oakland Unity Middle School - November 15, 2023 - Site Visit Report  
(11/28/2023).  
Discussed  
G. New Business  
G.-1  
Improvement Act Oversight Commission - Revised – Amended  
Administrative Regulations for Allocation of Measure G1 Funds  
Approval by Measure G1 - Districtwide Teacher Retention and Middle  
School Improvement Act Oversight Commission of Amended  
Administrative Regulations for the Allocation of Measure G1 Funds  
(Revised) and request to the Board of Education for adoption of the same.  
Attachments:  
Secretary Chun made a motion seconded by Commissioner Martinez to  
approve the Amended Administrative Regulations for the Allocation of  
Measure G1 Funds (Revised) and request to the Board of Education for  
adoption of the same.  
Chairperson Grover opened the floor for discussion and consideration of the  
Amended Administrative Regulations for the Allocation of Measure G1 Funds  
(Revised) and request to the Board of Education for adoption of the same.  
Middle School Network Superintendent Clifford Hong responded to comments  
and questions from the Commission.  
Discussion - Commissioner Martinez, Secretary Chun, Chairperson Grover  
Chairperson Grover requested revisions to the Regulations for the Allocation  
of Measure G1 Funds:  
- Section 6.b.ii.5. - Add Chronic Absence rate.  
- Section 12.b.iii through v. - Clearly state what years the Allocation will be  
suspended if Audit is not complete.  
- Section 14.a.ii - Remove bold text from the word "advisory"  
- Section 14.a.ii - Strike the clause, "the Measure G1 Commission is not an  
independent oversight body.  
-Section 14.b.i.3. - Add at the end of clause, "however, that does not  
preclude the Commission from asking for more detailed information about a  
specific expenditure."  
Chairperson Grover, after the discussion, made a motion, seconded by  
Secretary Chun to Postpone to a Date Certain, Next Regular Commission  
Meeting, the Amended Administrative Regulations for the Allocation of  
Measure G1 Funds (Revised) and request to the Board of Education for  
adoption of the same.  
Public Comment - None  
A motion was made by Chairperson Grover, seconded by Secretary  
Chun, that the Amended Administrative Regulations for the Allocation  
of Measure G1 Funds (Revised) and request to the Board of Education  
for adoption of the same, be Postponed to a Date Certain - Next  
Regular Commission Meeting, December 12, 2023. The motion carried  
by the following vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
G.-2  
Improvement Act Oversight Commission - Site Visit Criteria and  
Site Visit Dates - October 2023 to June 2024  
Discussion and possible adoption by the Measure G1 - Districtwide  
Teacher Retention and Middle School Improvement Act Oversight  
Commission of revised School Site Visit Dates from October 2023  
through May 2024.  
Attachments:  
Chairperson Grover opened the floor for discussion and possible adoption of  
the revised School Site Visit Dates from October 2023 through May 2024.  
Discussion - Chairperson Grover  
Public Comment - None  
A motion was made by Secretary Chun, seconded by Member  
Martinez, that the revised School Site Visit Dates from October 2023  
through May 2024, be Adopted. The motion carried by the following  
vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2113  
G.-3  
Improvement Act Oversight Commission - Site Visit Report  
Template  
Discussion and possible adoption by the Measure G1 Commission of its  
Site Visit Report Template.  
Attachments:  
Chairperson Grover opened the floor for discussion and possible adoption of  
the Measure G1 Commission of its Site Visit Report Template.  
Discussion - None  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, that the Site Visit Report Template, be Adopted. The motion  
carried by the following vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2114  
G.-4  
Improvement Act Oversight Commission - American Indian Model  
School (AIMS) College Preparatory Middle School  
Carryover/Expenditure Funding Request - School Year 2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of American  
Indian Model School (AIMS) College Preparatory Middle School  
Carryover/Expenditure Funding Request for School Year 2022 - 2023 in  
an amount not to exceed $41,985.34.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
American Indian Model School (AIMS) College Preparatory Middle School  
Carryover/Expenditure Funding Request for School Year 2022 - 2023.  
Chanel Clark, Administrator, AIMS K-12 College Preparatory Charter District,  
was present to respond to Commission Members comments and questions.  
Discussion - Chairperson Grover  
Public Comment - None  
A motion was made by Secretary Chun, seconded by Member  
Martinez, that the American Indian Model School (AIMS) College  
Preparatory Middle School Carryover/Expenditure Funding Request  
for School Year 2022 - 2023, be Adopted. The motion carried by the  
following vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2115  
G.-5  
Improvement Act Oversight Commission - American Indian Public  
Charter School (AIPCS) II Carryover/Expenditure Funding  
Request - School Year 2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of American  
Indian Public Charter School (AIPCS) II Carryover/Expenditure Funding  
Request for School Year 2022 - 2023 in an amount not to exceed  
$33,084.86.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
American Indian Public Charter School (AIPCS) II Carryover/Expenditure  
Funding Request for School Year 2022 - 2023.  
Chanel Clark, Administrator, AIMS K-12 College Preparatory Charter District,  
was present to respond to Commission Members comments and questions.  
Discussion - Chairperson Grover  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, that the American Indian Public Charter School (AIPCS) II  
Carryover/Expenditure Funding Request for School Year 2022 - 2023,  
be Adopted. The motion carried by the following vote:  
3 - Member Christian Martinez  
Aye:  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2116  
G.-6  
Improvement Act Oversight Commission - Ascend (K-8) Academy  
Carryover/Expenditure Funding Request - School Year 2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Ascend (K-8)  
Academy Carryover/Expenditure Funding Request for School Year 2022  
- 2023 in an amount not to exceed $3,309.35.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Ascend (K-8) Academy Carryover/Expenditure Funding Request for School  
Year 2022 - 2023.  
Discussion - None  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, that the Ascend (K-8) Academy Carryover/Expenditure Funding  
Request for School Year 2022 - 2023, be Adopted. The motion carried  
by the following vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2117  
G.-7  
Improvement Act Oversight Commission - Aspire Berkley  
Maynard (K-8) Academy Carryover/Expenditure Funding Request  
- School Year 2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Aspire  
Berkley Maynard (K-8) Academy Carryover/Expenditure Funding  
Request for School Year 2022 - 2023 in an amount not to exceed  
$10,543.93.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Aspire Berkley Maynard (K-8) Academy Carryover/Expenditure Funding  
Request for School Year 2022 - 2023.  
Discussion - None  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, that the Aspire Berkley Maynard (K-8) Academy  
Carryover/Expenditure Funding Request for School Year 2022 - 2023,  
be Adopted. The motion carried by the following vote:  
3 - Member Christian Martinez  
Aye:  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2118  
G.-8  
Improvement Act Oversight Commission - Claremont Middle  
School Carryover/Expenditure Funding Request - School Year 2022  
– 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Claremont  
Middle School Carryover/Expenditure Funding Request for School Year  
2022 - 2023 in an amount not to exceed $298.26.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Claremont Middle School Carryover/Expenditure Funding Request for School  
Year 2022 - 2023.  
Discussion - None  
Public Comment - None  
A motion was made by Secretary Chun, seconded by Member  
Martinez, that the Claremont Middle School Carryover/Expenditure  
Funding Request for School Year 2022 - 2023, be Adopted. The motion  
carried by the following vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2119  
G.-9  
Improvement Act Oversight Commission - Frick United Academy  
of Language Carryover/Expenditure Funding Request - School  
Year 2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Frick United  
Academy of Language Carryover/Expenditure Funding Request for  
School Year 2022 - 2023 in an amount not to exceed $165,922.46.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Frick United Academy of Language Carryover/Expenditure Funding Request  
for School Year 2022 - 2023.  
Amapola Obrera, and Simone Delucchi, Administrators, Frick United  
Academy of Language, responded to Commission Members comments and  
questions.  
Discussion - Chairperson Grover  
Chairperson Grover made an amendment, deemed friendly by the mover  
Commissioner Martinez and seconder Secretary Chun, to Conditionally  
Approve the Frick United Academy of Language Carryover/Expenditure  
Funding Request for School Year 2022 - 2023, pending an itemized list of  
expenditures for line item three (3) in Summary of Proposed Use of Carryover  
for 2022 -2023.  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, that the Frick United Academy of Language  
Carryover/Expenditure Funding Request for School Year 2022 - 2023,  
be Adopted, Conditionally, pending an itemized list of expenditures  
for line item three (3) in Summary of Proposed Use of Carryover for  
2022 -2023. The motion carried by the following vote:  
3 - Member Christian Martinez  
Aye:  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
G.-10  
Improvement Act Oversight Commission - Greenleaf (TK-8)  
Elementary School Carryover/Expenditure Funding Request -  
School Year 2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Greenleaf  
(TK-8) Elementary School Carryover/Expenditure Funding Request for  
School Year 2022 - 2023 in an amount not to exceed $63,115.29.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Greenleaf (TK-8) Elementary School Carryover/Expenditure Funding Request  
for School Year 2022 - 2023.  
Discussion - None  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, that the Greenleaf (TK-8) Elementary School  
Carryover/Expenditure Funding Request for School Year 2022 - 2023,  
be Adopted. The motion carried by the following vote:  
3 - Member Christian Martinez  
Aye:  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2120  
G.-11  
Improvement Act Oversight Commission - Hillcrest (K-8)  
Elementary School Carryover/Expenditure Funding Request -  
School Year 2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Hillcrest (K-8)  
Elementary School Carryover/Expenditure Funding Request for School  
Year 2022 - 2023 in an amount not to exceed $17,511.98.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Hillcrest (K-8) Elementary School Carryover/Expenditure Funding Request for  
School Year 2022 - 2023.  
Zoe Sylvester, Administrator, Hillcrest (K-8) Elementary School, responded to  
comments and questions from the Commission.  
Discussion - Secretary Chun, Chairperson Grover  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, that the Hillcrest (K-8) Elementary School Carryover/Expenditure  
Funding Request for School Year 2022 - 2023, be Adopted. The motion  
carried by the following vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2121  
G.-12  
Improvement Act Oversight Commission - Lazear Charter (K-8)  
Academy Carryover/Expenditure Funding Request - School Year  
2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Lazear  
Charter (K-8) Academy Carryover/Expenditure Funding Request for  
School Year 2022 - 2023 in an amount not to exceed $1,648.31.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Lazear Charter (K-8) Academy Carryover/Expenditure Funding Request for  
School Year 2022 - 2023.  
Discussion - None  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, that the Lazear Charter (K-8) Academy Carryover/Expenditure  
Funding Request for School Year 2022 - 2023, be Adopted. The motion  
carried by the following vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2122  
G.-13  
Improvement Act Oversight Commission - Lodestar: A Lighthouse  
Community Charter (K-8) School Carryover/Expenditure Funding  
Request - School Year 2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Lodestar: A  
Lighthouse Community Charter (K-8) School Carryover/Expenditure  
Funding Request for School Year 2022 - 2023 in an amount not to  
exceed $32,273.84.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Lodestar: A Lighthouse Community Charter (K-8) School (hereinafter referred  
to as Lodestar) Carryover/Expenditure Funding Request for School Year 2022  
- 2023.  
Dr. Catora Baldridge Administrator, Lodestar, and Miriam Vasquez,  
Administrator, Lodestar, responded to Commission Members comments and  
questions.  
Discussion - Chairperson Grover  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, that the Lodestar: A Lighthouse Community Charter (K-8) School  
Carryover/Expenditure Funding Request for School Year 2022 - 2023,  
be Adopted. The motion carried by the following vote:  
3 - Member Christian Martinez  
Aye:  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2123  
G.-14  
Improvement Act Oversight Commission - Madison Park (6-12)  
Academy Carryover/Expenditure Funding Request - School Year  
2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Madison Park  
(6-12) Academy Carryover/Expenditure Funding Request for School  
Year 2022 - 2023 in an amount not to exceed $34,394.65.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Madison Park (6-12) Academy Carryover/Expenditure Funding Request for  
School Year 2022 - 2023.  
Bianca Lorenz Gonzalez, Administrator, Madison Park (6-12), and Tanisha  
Garrett, Administrator, Madison Park (6-12), responded to Commission  
Members comments and questions.  
Discussion - Commissioner Martinez, Secretary Chun  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun,that the Madison Park (6-12) Academy Carryover/Expenditure  
Funding Request for School Year 2022 - 2023, be Adopted. The motion  
carried by the following vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2124  
G.-15  
Improvement Act Oversight Commission - Oakland (6-12) School  
for the Arts Carryover/Expenditure Funding Request - School Year  
2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Oakland  
(6-12) School for the Arts Carryover/Expenditure Funding Request for  
School Year 2022 - 2023 in an amount not to exceed $11,029.41.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Oakland (6-12) School for the Arts Carryover/Expenditure Funding Request  
for School Year 2022 - 2023.  
Dr. Delores Thompson, Administrator, Oakland School for the Arts, and  
Rodolfo Ornelas, Administrator, Oakland School for the Arts, responded to  
Commission Members comments and questions.  
Discussion - Secretary Chun  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, that the Oakland (6-12) School for the Arts  
Carryover/Expenditure Funding Request for School Year 2022 - 2023,  
be Adopted. The motion carried by the following vote:  
3 - Member Christian Martinez  
Aye:  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2125  
G.-16  
Improvement Act Oversight Commission - Oakland Charter  
Academy Carryover/Expenditure Funding Request - School Year  
2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Oakland  
Charter Academy Carryover/Expenditure Funding Request for School  
Year 2022 - 2023 in an amount not to exceed $156,696.51.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Oakland Charter Academy Carryover/Expenditure Funding Request for School  
Year 2022 - 2023.  
Discussion - Chairperson Grover  
Chairperson Grover made an amendment, deemed friendly by the mover  
Commissioner Martinez and seconder Secretary Chun, to Conditionally  
Approve the Oakland Charter Academy Carryover/Expenditure Funding  
Request for School Year 2022 - 2023, pending an itemized list of  
expenditures for line items five (5) and six (6) in Summary of Proposed Use of  
Carryover for 2022 - 2023.  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, that the Oakland Charter Academy Carryover/Expenditure  
Funding Request for School Year 2022 - 2023, be Adopted,  
Conditionally, pending an itemized list of expenditures for line items  
five (5) and six (6) in Summary of Proposed Use of Carryover for 2022 -  
2023. The motion carried by the following vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
G.-17  
Improvement Act Oversight Commission - Roosevelt Middle  
School Carryover/Expenditure Funding Request - School Year 2022  
– 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Roosevelt  
Middle School Carryover/Expenditure Funding Request for School Year  
2022 - 2023 in an amount not to exceed $332,163.52.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Roosevelt Middle School Carryover/Expenditure Funding Request for School  
Year 2022 - 2023.  
Discussion - Chairperson Grover  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, that the Roosevelt Middle School Carryover/Expenditure  
Funding Request for School Year 2022 - 2023, be Adopted. The motion  
carried by the following vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2126  
G.-18  
Improvement Act Oversight Commission - United for Success  
Academy Carryover/Expenditure Funding Request - School Year  
2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of United for  
Success Academy Carryover/Expenditure Funding Request for School  
Year 2022 - 2023 in an amount not to exceed $147,040.06.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
United for Success Academy Carryover/Expenditure Funding Request for  
School Year 2022 - 2023.  
Discussion - Secretary Chun, Chairperson Grover  
Public Comment - None  
A motion was made by Secretary Chun, seconded by Member  
Martinez, that the United for Success Academy Carryover/Expenditure  
Funding Request for School Year 2022 - 2023, be Adopted. The motion  
carried by the following vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2127  
G.-19  
Improvement Act Oversight Commission - Westlake Middle School  
Carryover/Expenditure Funding Request - School Year 2022 – 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Westlake  
Middle School Carryover/Expenditure Funding Request for School Year  
2022 - 2023 in an amount not to exceed $29,950.41.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Westlake Middle School Carryover/Expenditure Funding Request for School  
Year 2022 - 2023.  
Discussion - None  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, that the Westlake Middle School Carryover/Expenditure  
Funding Request for School Year 2022 - 2023, be Adopted. The motion  
carried by the following vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2128  
G.-20  
Improvement Act Oversight Commission - Urban Promise  
Academy Amended Grant Proposal - School Year 2023 – 2024  
Approval by the Measure G1 - Districtwide Teacher Retention and Middle School  
Improvement Act Oversight Commission of Urban Promise Academy Amended  
Grant Proposal, as delineated in Summary of 2023 - 24 Proposed Expenditure  
sections 1 - 13 as listed therein:  
Summary of 2023-24 Proposed Expenditures  
All Proposed Expenditures (from sections below)  
Budget Amount  
1
2
3
4
5
6
7
1.0 FTE Music Teacher  
0.8 FTE Student Advisor  
$112,655 $122,000  
$103,530  
Extended Contract Hours for Band  
Music and Art Supplies $2,273.14 $10,458.14  
Warriors for Justice Leadership Student Group- Facilitator Contract  
Noon Supervisor Position to Support Recess $28,000  
$3,000  
$6,000  
Contract with CURYJ for Boys Mental Health and Violence Prevention Group  
$20,000  
8
Contract with Mam Language Teacher to provide Language Instruction during  
After School Program $15,000  
Mural Project during After School Program (Contract and Supplies)  
10 “Jag Bucks” Incentive Store Supplies $2,000  
11 Art Supplies for Warriors for Justice Leadership Class Project  
12 Incentives for Peer RJ Program $1,000  
9
$8,000  
$4,000  
13 Attendance Incentives for Students to Improve Chronic Absenteeism  
$2,000  
$221,458.14  
Budget Total (must add up to Recommended Grant Amount)  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Urban Promise Academy Carryover/Expenditure Funding Request for School  
Year 2022 - 2023.  
Tierra Mesa, Administrator, Urban Promise Academy, responded to  
comments and questions from the Commission.  
Discussion - Chairperson Grover  
Public Comment - None  
A motion was made by Member Martinez, seconded by Secretary  
Chun, Urban Promise Academy Amended Grant Proposal for School  
Year 2023 - 2023, be Adopted. The motion carried by the following  
vote:  
Aye:  
3 - Member Christian Martinez  
Secretary Edmund Chun  
Chairperson Shivani Grover  
Absent:  
2 - Member Azlinah Tambu  
Vice Chairperson Shae'Onna Muhammad  
Enactment No: 23-2129  
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  
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 - November 28,  
2023.  
No Public Comments  
I.  
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.  
Chairperson Grover - Requested Measure G1 Staff to provide a chart of  
Schools utilizing Carryover Funding.  
J.  
Adjournment  
Chairperson Grover adjourned the Meeting at 7:43 P.M.  
Prepared By:  
Approved By: