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 Minutes Long - Final

Monday, November 28, 2022

6:00 PM

Special Meeting

(Via Zoom and Granicus Live Manager) and Broadcasted - KDOL-TV (Comcast

Channel 27 and AT&T Channel 99)

Measure G Parcel Tax Independent Citizens Oversight

Committee

Harold Lowe, Chairperson

Stephanie Hawke, Vice Chair

Patricia Lee, Secretary

Members Jerry Wolfe, Pavan Gupta, (Vacancy), (Vacancy)

NOTICE – EXCLUSIVELY VIRTUAL MEETING

Pursuant to Assembly Bill No. 361 and Resolution No. 2223-0028C (Making

Certain Findings Necessary To Permit Virtual Meetings In Specified

Circumstances), this meeting is being held virtually. The member of the

legislative body, as well as the attending District staff, will join the meeting

via phone/video conference and no teleconference locations need be posted.

•

Zoom: To view by Zoom, please click

https://ousd.zoom.us/j/85706753626 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 on or after

the Noticed meeting time: call (669) 900-9128, then enter Webinar ID 8570-

675-3626, 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 [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>Measure G Committee>”In Progress” link under Video.

NOTICE – EXCLUSIVELY VIRTUAL MEETING (CONTINUED)

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

posted Measure G Committee 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 G Committee Agenda “eComment”

or from the Legislative Information Center, as follows:

•

If before Sunday, click Calendar Tab>Next Week>Measure G

Committee>eComment

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

Tab>This Week>Measure G Committee>eComment

If day of Meeting, click Calendar Tab>Today>Measure G

•

Committee>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

Chairperson Harold Lowe called the meeting to order at 6:02 P.M.

Present

Absent

4 - Secretary Patricia Lee

Chairperson Harold Lowe

Vice Chairperson Stephanie Hawke

Member Jerry Wolfe

1 - Member Pavan Gupta

C. New Business

Roll Call (Secretary's Observation)

Committee Member Gupta present at 6:44 P.M.

Present

5 - Secretary Patricia Lee

Chairperson Harold Lowe

Vice Chairperson Stephanie Hawke

Member Jerry Wolfe

Member Pavan Gupta

C.-1

22-2700

Measure G Parcel Tax Independent Citizens Oversight Committee

- Update - OUSD Library Program - Support From Measure G

Fund

Presentation to and discussion by Measure G Parcel Tax Independent

Citizens Oversight Committee, with the Chief Business Officer, or

designee, of an update on the OUSD Library Program and the support

from Measure G Fund.

22-2700 Presentation - Measure G Parcel Tax Independent

Citizens Oversight Committee - Update - OUSD Library

Program - Support From Measure G Fund (11/28/2022)

22-2700 Presentation - Measure G Parcel Tax Independent

Citizens Oversight Committee - 2022-2023 Measure G

Budget Update (9/19/2022)

Attachments:

No Pubic Speaker.

Discussed

C.-2

22-2701

Measure G Parcel Tax Independent Citizens Oversight Committee

- Bi-Monthly Meetings

Discussion by the Measure G Parcel Tax Independent Citizens Oversight

Committee of changing the meetings to bi-monthly.

No Public Speaker.

Discussed