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  
Thursday, December 7, 2023  
5:00 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)  
Charter Matters Committee  
Clifford Thompson, Chairperson  
VanCedric Williams, Member  
Jennifer Brouhard, Member  
TRIAL ON-LINE SPEAKER CARD REGISTRATION  
The Charter Matters Committee, 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.  
Charter Matters Committee 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". Charter Matters Committee 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 Committee 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 831  
9061 9479, 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 Charter Matters Committee 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>Charter Matters Committee>”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 Charter Matters Committee 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>Charter Matters  
Committee>eComment  
If Sunday or thereafter up thru day before Meeting, click Calendar  
Tab>This Week>Charter Matters Committee>eComment  
If day of Meeting, click Calendar Tab>Today>Charter Matters  
Committee>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.  
MEETING PROCEDURES  
All Committee meetings shall begin on time and shall be guided by an  
Agenda prepared in accordance with Board Bylaws and posted and  
distributed in accordance with the Ralph M. Brown Act (open meeting  
requirements) and other applicable laws.  
BOARD BYLAW 9130 - CHARTER MATTERS COMMITTEE CHARGE OR  
RESPONSIBILITIES  
This committee shall make recommendations to the Board relating to Charter  
Schools and review and recommend charter board members from among  
applicants for approval by the Board. Recommendations may include, but are  
not limited to, charter school authorization and renewal decisions, with  
guidance and review from the Superintendent or her designee, potential  
advice to Oakland’s state legislative delegation regarding state policies  
regarding charter schools, land use decisions involving charter schools, the  
process for authorizing, renewing, or evaluating OUSD-authorized charter  
schools, and material revisions to existing charters. The committee shall also  
receive presentations from the Office of Charter Schools related to effective  
charter oversight and authorization.  
A. Call to Order  
Chairperson Clifford Thompson called the December 7, 2023, Charter Matters  
Committee Meeting to order at 5:04 P.M.  
B. Roll Call  
Present  
Absent  
2 - Director Clifford Thompson  
Director Jennifer Brouhard  
1 - Director VanCedric Williams  
C. Speaker Request Cards/Modification(s) To Agenda  
A request to speak at this Committee Meeting, may be made in-person or  
virtually as stated in this Agenda.  
Modification(s) to the Agenda, by the Charter Matters Committee, 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 Committee Minutes  
D.-1  
Adoption by the Charter Matters Committee of its Meeting Minutes of  
October 26, 2023.  
Attachments:  
Public Comment: Jumoke Hinton  
A motion was made by Director Brouhard, seconded by Director  
Thompson, that the October 26, 2023 Committee Minutes, be Adopted.  
The motion carried by the following vote:  
Aye:  
Absent:  
2 - Director Clifford Thompson  
Director Jennifer Brouhard  
1 - Director VanCedric Williams  
Enactment No: 24-0274  
E. Adoption of the Committee General Consent Report  
"Adoption of the Committee General Consent Report" means that all items  
appearing under this topic are approved in one motion unless a Member of  
the Committee 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  
None  
G. New Business  
G.-1  
Proposition 39 Applicants for 2024 - 2025 - Office of Charter  
Schools  
A Presentation to the Charter Matters Committee by Executive Director,  
Office of Charter Schools, or Designee, on an overview of the Proposition  
39 Application process and review of the Proposition 39 Applicants for  
2024 - 2025 School Year.  
Attachments:  
Kelly Krag-Arnold, Director, Office of Charter Schools, gave a presentation on  
the Proposition 39 Application process and review of the Proposition 39  
Applicants for 2024 - 2025 School Year and responded to comments and  
questions from the Committee.  
Discussion - Director Brouhard, Chairperson Thompson  
Public Comment: 1. Jumoke Hinton, 2. Assata Olugbala  
Discussed  
G.-2  
II (AIPCS II) Corrective Action Plan - Office of Charter Schools  
A Progress Report (second) to the Charter Matters Committee by  
Director, Office of Charter Schools, or Designee, of the American Indian  
Public Charter School II (AIPCS II) Corrective Action Plan to cured one  
or more of the violations as described in Resolution No. 2324-0063,  
Adopted by the Board of Education on September 27, 2023, and to  
include this information as part of its report and analysis of AIPCS II  
should AIPCS II seek a renewal of its petition.  
Attachments:  
Madison Thomas, Deputy Director, Office of Charter Schools presented the  
American Indian Public Charter School II (AIPCS II) Corrective Action Plan.  
Kelly Krag-Arnold provided additional comments. Committee members  
asked specific answer questions pertaining to AIPCS II, such as what is the  
organization chart for AIMS? How are AIMS Employees protected? Does  
AIMS have a COST Team? to which the Charter School Office staff  
responded they could not speak for AIMS.  
Discussion: Director Brouhard, Chairperson Thompson  
Public Comment: 1. Jumoke Hinton, 2. Michele Boners, 3. Assata Olugbala,  
4. Maya Woods-Cadiz, 5. Chris Edington, 6. Lamont - Student Speaker, 7.  
Ludea - Student Speaker  
Discussed  
H. Public Comments on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Committee  
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 Committee 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 Committee. Minutes are not transferrable  
from speaker to speaker. This item is limited to a total of thirty (30) minutes.  
The Committee may not discuss or take any action on a non-agenda item not  
appearing on the posted agenda for this meeting, except the Committee 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 Committee  
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 the Charter Matters Committee - Up To 30  
Minutes – December 7, 2023  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Charter Matters Committee - Up To 30 Minutes -  
December 7, 2023.  
1. Jumoke Hinton, 2. Assata Olugbala  
Presentation/Acknowledgment Made  
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 committee by a Committee  
member or Members of the Public.  
Public Comment:  
1. Jumoke Hinton - Request to know what Board Members will be on the  
Charter Matters Committee after the 2024 Annual Organizational Meeting.  
J.  
Adjournment  
Chairperson Thompson adjourned the Meeting at 6:09 P.M.  
Prepared By:  
Approved By: