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, October 24, 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, (Vacancy)  
TRIAL ON-LINE SPEAKER CARD REGISTRATION  
The Measure G1 - Districtwide Teacher Retention and Middle School  
Improvement Act 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  
Act 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 Act 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 876  
7404 9154, 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 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)  
There are two ways within the times allotted for public comment on the  
Agenda:  
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 Board of Education 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.  
A. Call to Order  
B. Roll Call  
Chairperson Shivani Grover called the Measure G1 - Districtwide Teacher  
Retention and Middle School Improvement Act Oversight (Measure G1)  
Commission to order at 6:21 P.M.  
Present  
4 - Member Azlinah Tambu  
Secretary Edmund Chun  
Vice Chairperson Shae'Onna Muhammad  
Chairperson Shivani Grover  
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  
Middle School Improvement Oversight Commission – September  
26, 2023  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Oversight Commission of its Regular  
Meeting Minutes of September 26, 2023.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
September 26, 2023, Commission Meeting Minutes.  
Discussion - None  
Public Comment - None  
A motion was made by Vice Chairperson Muhammad, seconded by  
Secretary Chun, that the September 26, 2023, Commission Meeting  
Minutes, be Adopted. The motion carried by the following vote:  
4 - Member Azlinah Tambu  
Aye:  
Secretary Edmund Chun  
Vice Chairperson Shae'Onna Muhammad  
Chairperson Shivani Grover  
Enactment No: 23-1795  
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  
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 Aurum  
Preparatory Academy Grant Proposal for School Year 2023 - 2024 in an  
amount not to exceed $88,524.56.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Aurum Preparatory Academy Grant Proposal for School year 2023 - 2024.  
Dr. Emanuel Vincent, Administrator, Aurum Preparatory Academy, responded  
to comments and questions from the Commission.  
Discussion - Vice Chairperson Muhammad, Chairperson Grover  
Public Comment - None  
A motion was made by Vice Chairperson Muhammad, seconded by  
Secretary Chun, that the Aurum Preparatory Academy Grant Proposal  
for School Year 2023 - 2024, be Adopted. The motion carried by the  
following vote:  
Aye:  
4 - Member Azlinah Tambu  
Secretary Edmund Chun  
Vice Chairperson Shae'Onna Muhammad  
Chairperson Shivani Grover  
Enactment No: 23-1796  
F.-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 consideration of the  
revised School Site Visit Dates from October 2023 through May 2024.  
Discussion - None  
Public Comment - None  
A motion was made by Member Tambu, seconded by Secretary Chun,  
that the School Site Visit Dates from October 2023 through May 2024  
be Adopted. The motion carried by the following vote:  
4 - Member Azlinah Tambu  
Aye:  
Secretary Edmund Chun  
Vice Chairperson Shae'Onna Muhammad  
Chairperson Shivani Grover  
Enactment No: 23-1797  
F.-3  
Board - Measure G1 - Districtwide Teacher Retention and Middle  
School Improvement Act Oversight Commission  
A status report to the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission, by Middle  
School Network Superintendent or Designee, on the Commission’s  
proposed Amended, Administrative Regulations for the Allocation of  
Measure G1 Funds adopted and referred to the Board of Education on  
January 24, 2023.  
Attachments:  
Middle School Network Superintendent Clifford Hong provided a progress  
update on Measure G1 Administrative Regulations. Superintendent Hong  
stated that Interim General Counsel Lindsey will review the Administrative  
Regulations herein attached, and will provide her legal opinion on said  
Administrative Regulations at a future Measure G1 Meeting.  
Discussion - None  
Public Comment - None  
Discussed  
F.-4  
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.  
Attachments:  
Chairperson Grover opened the floor for discussion of the Certified data  
submitted for Fiscal Year ending June 30, 2022 to Eide Bailly, LLP,  
Independent Auditors.  
Discussion - Commissioner Tambu, Secretary Chun, Chairperson Grover  
Chairperson Grover raised concerns and questions regarding the following  
matters provided in the Memorandum attached herein:  
- pg. 81-95, invoice 31052 for Greenleaf Elementary (K-8) School, for a Middle  
School Spanish Library (see pg. 79). Of the 732 items listed in invoice  
31052, 195 of the books listed in the invoice are English Language Books.  
Some books were also in Arabic. The total cost of books not for Spanish  
Language Learners was $3,584.71. There were also books purchased that  
were not for Middle School level learners.  
- pg. 149, for Madison Park (6-12) Academy items requested in the  
requisition submitted on November 15, 2021, was not approved by Measure  
G1 Commission from Madison Park Academy's Carryover proposal until  
December 13, 2022.  
- pg. 104 - 106, for Montera Middle School, on May 24, 2022, Measure G1  
Approved the Grant Application for School Year 2022 - 2023, and the Moore  
Newton Invoice (pg. 104) shows supplies were ordered on May 23, 2022.  
- Coliseum Preparatory Academy, on April 13, 2021, Measure G1 Approved  
their Grant Proposal which had a Marker Space line item for approximately  
$50,000.00. The invoice total from page 198 - 206 is approximately  
$3,000.00. Requesting a certain amount of fund and using only a portion of  
said funds is a pattern that has been observed from School Sites.  
- Castlemont High School has an invoice on pg. 153, and they are not a  
Middle School that should receive Measure G1 Funding.  
- West Oakland Middle School, on pg. 1660, the Culture Keepers requested  
is for approximate amount of $16,000.00 but is invoiced at $47,000.00 on pg.  
213.  
- On the video of Nathan Edelman's presentation, herein attached, he uses  
the term Site Plan where as the Commission uses the term Proposal. Is  
there a difference between using either term or are they interchangeable?  
- How was this data, herein attached, provided to Nathan Edelman for the  
2022 Audit?  
Secretary Chun requested to review the actual financial reports for Measure  
G1 for end of year 2022 and 2023.  
Public Comment - None  
Discussed  
F.-5  
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:  
Middle School Network Superintendent Clifford Hong gave a progress update  
on the Measure G1 Commission's Dashboard and responded to comments  
and questions from the Commission, if any.  
Discussion - Chairperson Grover  
Public Comment - None  
Discussed  
F.-6  
Improvement Act Oversight Commission - Oakland Military  
Institute Grant Proposal - School Year 2023 – 2024  
Approval by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight Commission of Oakland  
Military Institute Grant Proposal for School Year 2023 - 2024 in an  
amount not to exceed $99,626.89.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
Oakland Military Institute (OMI) Grant Proposal for School year 2023 - 2024.  
Jacque Eischens, Administrator, OMI, responded to comments and  
questions from the Commission.  
Discussion - Vice Chairperson Muhammad, Chairperson Grover  
Public Comment - None  
A motion was made by Secretary Chun, seconded by Vice Chairperson  
Muhammad, that the Oakland Military Institute Grant Proposal for  
School Year 2023 - 2024 be Adopted. The motion carried by the  
following vote:  
Aye:  
4 - Member Azlinah Tambu  
Secretary Edmund Chun  
Vice Chairperson Shae'Onna Muhammad  
Chairperson Shivani Grover  
Enactment No: 23-1798  
F.-7  
Hutchinson  
A Report to the Measure G1 - Districtwide Teacher Retention and Middle  
School Improvement Act Oversight (Measure G1) Commission by Mike  
Hutchinson, Board Liaison, on the formation and role of the Measure G1  
Commission (Board Bylaw 9131).  
Attachments:  
President Mike Hutchinson gave a brief report on leadership role and  
responsibilities of the Measure G1 Commission.  
Discussion - None  
Public Comment - None  
Discussed and Closed  
Enactment No:  
F.-8  
Measure G1 Commission - Interim General Counsel  
Presentation by the General Counsel on the leadership role and  
responsibilities of the Measure G1 Commission.  
Attachments:  
Jenine Lindsey, Interim General Counsel, gave a brief presentation on  
leadership role and responsibilities of the Measure G1 Commission, and  
responded to comments and questions from the Commission.  
Discussion - Secretary Chun, Vice Chairperson Muhammad, Chairperson  
Grover  
Interim General Counsel Lindsey requested the Commission provide  
questions as to what is the charge of Measure G1, so she can tailor a  
presentation on G1 Leadership, Roles and Responsibilities. The questions  
provided are below:  
- What is the appropriate manner and protocol to make request of Staff for  
Measure G1 Meetings?  
- What is the appropriate manner to flag Measure G1 Proposals for revision?  
- Is it appropriate for Measure G1 Commission to track Measure G1  
expenditures?  
- How can Measure G1 get to the appropriate level of decision making?  
Public Comment - None  
Discussed  
F.-9  
Improvement Act Oversight Commission – 2024 - 2025 Grant  
Application Template  
A further review by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight (Measure G1) Commission of  
the 2024 - 2025 Grant Application Template approved on September 26,  
2023, and further modification thereof (by vote), as may be required.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
2024 - 2025 Grant Application Template.  
Discussion - Chairperson Grover  
Chairperson Grover proposed an amendment, accepted as friendly by  
Commissioner Tambu, and Secretary Chun, to approve the 2024 - 2025 Grant  
Application Template conditionally pending the addition of total student  
population on the page one (1) of the 2024 - 2025 Grant Application  
Template.  
Public Comment - None  
A motion was made by Member Tambu, seconded by Secretary  
Chun,that that the 2024 - 2025 Grant Application Template be Adopted  
Conditionally, pending the addition of total student population on the  
page one (1) of the 2024 - 2025 Grant Application Template. The  
motion carried by the following vote:  
Aye:  
4 - Member Azlinah Tambu  
Secretary Edmund Chun  
Vice Chairperson Shae'Onna Muhammad  
Chairperson Shivani Grover  
Enactment No: 23-1911  
F.-10  
Improvement Act Oversight Commission – 2022 - 2023 Carryover  
Justification Long and Short Form Application Template  
A further review by the Measure G1 - Districtwide Teacher Retention and  
Middle School Improvement Act Oversight (Measure G1) Commission of  
the 2022 - 2023 Carryover Justification Long and Short Form Application  
Templates approved on September 26, 2023, and further modification  
thereof (by vote), as may be required.  
Attachments:  
Chairperson Grover opened the floor for discussion and consideration of the  
2022 - 2023 Carryover Justification Long and Short Form Application  
Templates.  
Discussion - None  
Public Comment - None  
A motion was made by Vice Chairperson Muhammad, seconded by  
Secretary Chun, that the 2022 - 2023 Carryover Justification Long and  
Short Form Application Templates be Adopted. The motion carried by  
the following vote:  
Aye:  
4 - Member Azlinah Tambu  
Secretary Edmund Chun  
Vice Chairperson Shae'Onna Muhammad  
Chairperson Shivani Grover  
Enactment No: 23-1799  
G. New Business  
G.-1  
Improvement Act Oversight Commission - Site Visit Debriefing –  
October 19, 2023  
A debriefing by Measure G1 Commission of an individual Commissioner’s  
school site visit to Claremont Middle School, on October 19, 2023.  
Chairperson Grover reported on her School Site Visit to Claremont Middle  
School, on October 19, 2023.  
Discussion - None  
Public Comment - None  
Discussed  
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  
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 - October 24,  
2023.  
No Public Comment  
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.  
Secretary Chun requested financial actuals for Edna Brewer Middle School for  
the 2022 - 2023 and the 2023 - 2024 School Years.  
Public Comment - None  
J.  
Adjournment  
Chairperson Grover adjourned the Meeting at 7:33 P.M.  
Prepared By:  
Approved By: