Oakland Unified School District

Board of Education

1000 Broadway, Suite 440

Oakland, CA 94607-4033

(510) 879-8199 Voice

(510) 879-2299 eFax

(510) 879-2300 eTTY/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 Agenda Long - Final

Tuesday, April 11, 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

Edmund Chun, Vice Chairperson

Misha Karigaca, Secretary

Members: Shae'Onna Muhammad, (Vacancy)

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/83878474212 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 838 7847 4212, 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 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)

There are two ways within the times allotted for public

comment on the Agenda:

• To comment by Zoom, click the “Raise Your Hand”

button to request to speak when Public Comment is being

taken on the eligible Agenda item. You will be called on (by

the name you logged in with), 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), press “*9” to “Raise

Your Hand” to request to speak when Public Comment is

being taken on the eligible Agenda Item. You will be called

on (by the Area Code and the last three digits of your phone

number), unmuted and allowed to make public comment.

After the allotted time, 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-Joinin

g-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 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

Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Oversight Commission 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 to 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 “eComment” in bold on the cover page of the 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

B. Roll Call

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.

D. Adoption of Commission Minutes

D.-1

23-0862

Minutes - Measure G1 - Districtwide Teacher Retention

and Middle School Improvement Oversight Commission

– March 28, 2023

Approval by the Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Oversight Commission of its Regular Meeting Minutes

of March 28, 2023.

Attachments:

23-0862 Minutes - Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Oversight Commission – March 28, 2023

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

F.-1

23-0657

Measure G1 Parcel Tax Financial Audit - Eide Bailly,

LLP - Fiscal Year Ending June 30, 2022

Presentation to the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of the Measure G1

Parcel Tax Financial Report for Fiscal Year ending June 30, 2022, from

Eide Bailly, LLP, Independent Auditors.

Attachments:

23-0657 Measure G1 Parcel Tax Financial Audit - Eide Bailly, LLP -

Fiscal Year Ending June 30, 2022 (3/28/2023)

Legislative History

Measure G1 -

3/28/23

Postponed to a Date Certain

Districtwide Teacher

Retention and Middle

School Improvement

Act Oversight

Commission

F.-2

23-0798

Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission

- Aspire Golden State College Preparatory (6-12)

Academy Grant Proposal - School Year 2023 – 2024

Approval by the Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission of Aspire Golden State

College Preparatory (6-12) Academy Grant Proposal for School Year

2023 - 2024 in an amount not to exceed $129,373.75.

Attachments:

23-0798 Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission - Aspire Golden

State College Preparatory (6-12) Academy Grant Proposal - School

Year 2023 – 2024 (3/28/2023)

Legislative History

Measure G1 -

3/28/23

Postponed to a Date Certain

Districtwide Teacher

Retention and Middle

School Improvement

Act Oversight

Commission

F.-3

23-0800

Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission

- Bay Area Technology Charter (6-12) School Grant

Proposal - School Year 2023 – 2024

Approval by the Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission of Bay Area Technology

Charter (6-12) School Grant Proposal for School Year 2023 - 2024 in an

amount not to exceed $68,697.87.

Attachments:

23-0800 Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission - Bay Area

Technology Charter (6-12) School Grant Proposal - School Year 2023

– 2024 (3/28/2023)

Legislative History

Measure G1 -

3/28/23

Postponed to a Date Certain

Districtwide Teacher

Retention and Middle

School Improvement

Act Oversight

Commission

F.-4

23-0803

Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission

- Knowledge Is Power Program (KIPP) Bridge (K-8)

Academy Grant Proposal - School Year 2023 – 2024

Approval by the Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission of Knowledge Is Power

Program (KIPP) Bridge (K-8) Academy Grant Proposal for School Year

2023 - 2024 in an amount not to exceed $99,233.91.

Attachments:

23-0803 Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission - Knowledge Is

Power Program (KIPP) Bridge (K-8) Academy Grant Proposal -

School Year 2023 – 2024 (3/28/2023)

Legislative History

Measure G1 -

3/28/23

Postponed to a Date Certain

Districtwide Teacher

Retention and Middle

School Improvement

Act Oversight

Commission

F.-5

23-0807

Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission

- Oakland Charter Academy Grant Proposal - School

Year 2023 – 2024

Approval by the Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission of Oakland Charter

Academy Grant Proposal for School Year 2023 - 2024 in an amount not to

exceed $140,012.61.

Attachments:

23-0807 Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission - Oakland Charter

Academy Grant Proposal - School Year 2023 – 2024 (4/11/2023)

Legislative History

Measure G1 -

3/28/23

Postponed to a Date Certain

Districtwide Teacher

Retention and Middle

School Improvement

Act Oversight

Commission

F.-6

23-0658

Report - Measure G1 Unspent Funds - Measure G1 -

Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission

A status update to the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission by Middle School

Network Superintendent or Designee, on all Unspent Measure G1 funds as

of March 22, 2023.

Attachments:

23-0658 Report - Measure G1 Unspent Funds - Measure G1 -

Districtwide Teacher Retention and Middle School Improvement Act

Oversight Commission (3/28/2023)

Legislative History

Measure G1 -

3/28/23

Postponed to a Date Certain

Districtwide Teacher

Retention and Middle

School Improvement

Act Oversight

Commission

F.-7

23-0662

Data Metrics for Carryover and Grant Proposal -

Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission

A discussion by and between Measure G1 - Districtwide Teacher Retention

and Middle School Improvement Act Oversight Commission and Measure

G1 Commission Staff on the possible use of other forms of data metrics for

Measure G1 Carryover and Grant Proposals.

Attachments:

23-0662 Data Metrics for Carryover and Grant Proposal - Measure G1

- Districtwide Teacher Retention and Middle School Improvement

Act Oversight Commission (3/28/2023)

Legislative History

Measure G1 -

3/28/23

Postponed to a Date Certain

Districtwide Teacher

Retention and Middle

School Improvement

Act Oversight

Commission

G. New Business

G.-1

23-0891

Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission

- Lodestar - A Lighthouse Community Charter Public

(K-12) School Grant Proposal - School Year 2023 –

2024

Approval by the Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission of Lodestar - A

Lighthouse Community Charter Public (K-12) School Grant Proposal for

School Year 2023 - 2024 in an amount not to exceed $117,249.70.

Attachments:

23-0891 Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission - Lodestar - A

Lighthouse Community Charter Public (K-12) School Grant Proposal -

School Year 2023 – 2024 (4/11/2023)

G.-2

23-0890

Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission

- Community (K-8) School for Creative Education Grant

Proposal - School Year 2023 – 2024

Approval by the Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission of Community School for

Creative Education Grant Proposal for School Year 2023 - 2024 in an

amount not to exceed $35,384.94.

Attachments:

23-0890 Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission - Community (K-8)

School for Creative Education Grant Proposal - School Year 2023 –

2024 (4/11/2023)

G.-3

23-0889

Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission

- Aurum Preparatory Academy Grant Proposal - School

Year 2023 – 2024

Approval by the Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission of Approval by the

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission of Aurum Preparatory Academy

Grant Proposal for School Year 2023 - 2024 in an amount not to exceed

$88,524.56.

Attachments:

23-0889 Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission - Aurum

Preparatory Academy Grant Proposal - School Year 2023 – 2024

(4/11/2023)

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

23-0863

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 - April 11, 2023.

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.