Oakland Unified School District

Board of Education

1011 Union Street, #940

Oakland, CA 94607

(510) 879-1944

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

Tuesday, April 23, 2024

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

(Vacancy), Chairperson,

(Vacancy), Vice Chairperson

Edmund Chun, Secretary

Members: Azlinah Tambu, Christian Martinez, (Vacancy), (Vacancy)

ON-LINE SPEAKER CARD REGISTRATION

Public Comment, at the meeting, will be taken individually on Agenda Items

indicated by

You may register to speak in advance on the Agenda Item whether

attending the meeting by teleconference, e.g., Zoom, or in person.

On line Speaker Card Registration (Sign In 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 Sign In (Register) to

Speak up to one hour before the beginning of the meeting. Manual (Paper)

Speaker Cards also will be available at the meeting for completion.

registered, first called, in order of Registration whether participation is in

person or virtually, e.g. Zoom, or by audio, e.g., telephone.

For advanced pre-meeting Registration, You must establish a one-time

OUSD eComment - Sign In (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 eComment - Sign In To Speak.

The Sign In To Speak System, after the one time registration, will remember

you by first name and last name associated with your email address

(profile), making it easier for you to electronically Register or Sign In to

Speak on an Agenda Item at a future OUSD legislative meeting, e.g., Board,

committee, commission.

Early pre-meeting Sign In 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 Sign In To Speak

order received.

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/86202936665 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 862

0293 6665, 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)

•

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:

https://support.zoom.us/hc/en-us/articles/205566129-RaiseHand-In-Webina

•

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

available at: https://support.zoom.us/hc/en-us/articles/201362663

-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.

BOARD BYLAW 9131 - MEASURE G1 - DISTRICTWIDE TEACHER RETENTION

AND MIDDLE SCHOOL IMPROVEMENT ACT OVERSIGHT COMMISSION

CHARGE OR RESPONSIBILITIES

The Measure G1 – Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission shall advise and report to the

Board of Education and shall be responsible for (a) oversight of proper

allocation and use of all parcel tax monies, (b) reviewing annual

independent audit reports, and (c) submitting recommendations to the

Board of Education for any new or modified policies and administrative

regulations to ensure the Oakland Unified School District’s compliance with

the requirements and intent of Measure G1.

A. Call to Order

Secretary Chun called the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Oversight (Measure G1) Commission Meeting

to order at 6:22 P.M.

B. Roll Call

Present

Absent

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Chairperson Edmund Chun

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Election of Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Oversight Commission Officers – 2024

Term

C.-1

24-1115

Nomination(s), Chairperson, Measure G1 – Districtwide Teacher

Retention and Middle School Improvement Act Oversight

Commission – 2024 Term

Acceptance of Nomination(s) from the membership for the position

of Chairperson of the Measure G1 - Districtwide Teacher Retention

and Middle School Improvement Act Oversight Commission for the

2024 term.

Secretary Chun opened the floor for nominations for Chairperson, Measure

G1 Commission, 2024 Term.

Commissioner Tambu nominated Edmun Chun for Chairperson, Measure

G1 Commission, 2024 Term.

Edmund Chun accepted the Nomination.

Secretary Chun, having received no additional nominations, closed

nominations for Chairperson, Measure G1 Commission, 2024 Term.

Edmund Chun elected not to give a speech for his candidacy for

Chairperson.

Public Comment - None

Discussed and Closed

Enactment No:

C.-2

24-1116

Election of the Chairperson, Measure G1 – Districtwide Teacher

Retention and Middle School Improvement Act Oversight

Commission – 2024 Term

Shall Edmund Chun be elected Chairperson, Measure G1 -

Districtwide Teacher Retention and Middle School Improvement Act

Oversight Commission, for the 2024 Term?

Public Comment - None

Shall Edmund Chun be elected Chairperson, Measure G1 Commission,

for the 2024 Term? The Roll Call results are:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Aye:

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0765

C.-3

24-1117

Nomination(s), Vice Chairperson, Measure G1 – Districtwide

Teacher Retention and Middle School Improvement Act

Oversight Commission – 2024 Term

Acceptance of Nomination(s) from the membership for the position

of Vice Chairperson of the Measure G1 - Districtwide Teacher

Retention and Middle School Improvement Act Oversight

Commission for the 2024 term.

Chairperson Chun opened the floor for nominations for Vice Chairperson,

Measure G1 Commission, 2024 Term.

Commissioner Tambu nominated Christian Martinez for Vice Chairperson,

Measure G1 Commission, 2024 Term.

Christian Martinez accepted the Nomination.

Chairperson Chun, having received no additional nominations, closed

nominations for Vice Chairperson, Measure G1 Commission, 2024 Term.

Christian Martinez elected not to give a speech for his candidacy for Vice

Chairperson.

Public Comment - None

Discussed and Closed

Enactment No:

C.-4

24-1118

Election of the Vice Chairperson, Measure G1 – Districtwide

Teacher Retention and Middle School Improvement Act

Oversight Commission – 2024 Term

Shall Christian Martinez be elected Vice Chairperson, Measure G1 -

Districtwide Teacher Retention and Middle School Improvement Act

Oversight Commission, for the 2024 Term?

Public Comment - None

Shall Christian Martinez be elected Vice Chairperson, Measure G1

Commission, for the 2024 Term? The Roll Call results are:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Aye:

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0766

C.-5

24-1119

Nomination(s), Secretary, Measure G1 – Districtwide Teacher

Retention and Middle School Improvement Act Oversight

Commission – 2024 Term

Acceptance of Nomination(s) from the membership for the position

of Secretary of the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission for the 2024

term.

Chairperson Chun opened the floor for nominations for Secretary, Measure

G1 Commission, 2024 Term.

Vice Chairperson Martinez nominated Azlinah Tambu for Secreatary,

Measure G1 Commission, 2024 Term.

Azlinah Tambu accepted the Nomination.

Chairperson Chun, having received no additional nominations, closed

nominations for Secretary, Measure G1 Commission, 2024 Term.

Azlinah Tambu elected not to give a speech for his candidacy for Secretary.

Public Comment - None

Discussed and Closed

Enactment No:

C.-6

24-1120

Election of the Secretary, Measure G1 – Districtwide Teacher

Retention and Middle School Improvement Act Oversight

Commission – 2024 Term

Shall Azlinah Tambu be elected Secretary, Measure G1 - Districtwide

Teacher Retention and Middle School Improvement Act Oversight

Commission, for the 2024 Term?

Public Comment - None

Shall Azlinah Tambu be elected Secretary, Measure G1 Commission,

for the 2024 Term? The Roll Call results are:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Aye:

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0767

D. 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

E. Adoption of Commission Minutes

None

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.

Public Comment - None

F.-1

24-1093

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Aurum Preparatory

Academy Measure G1 Application - School Year 2024 – 2025

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Aurum

Preparatory Academy Measure G1 Application for School Year 2024

- 2025 in an amount not to exceed $75,249.00.

24-1093 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Aurum Preparatory Academy Measure G1 Application -

School Year 2024 – 2025 (4/23/2024)

Attachments:

A motion was made by Vice Chairperson Martinez, seconded by

Secretary Tambu, to Approve the General Consent Report. The motion

carried by the following vote:

Aye:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0753

F.-2

24-1094

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Bret Harte Middle

(6-9) School Measure G1 Application - School Year 2024 – 2025

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Bret

Harte Middle (6-9) School Measure G1 Application for School Year

2024 - 2025 in an amount not to exceed $224,535.00.

24-1094 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Bret Harte Middle (6-9) School Measure G1 Application -

School Year 2024 – 2025 (4/23/2024)

Attachments:

A motion was made by Vice Chairperson Martinez, seconded by

Secretary Tambu, to Approve the General Consent Report. The motion

carried by the following vote:

Aye:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0754

F.-3

24-1095

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Claremont Middle

School Measure G1 Application - School Year 2024 – 2025

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of

Claremont Middle School Measure G1 Application for School Year

2024 - 2025 in an amount not to exceed $123,191.00.

24-1095 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Claremont Middle School Measure G1 Application - School

Year 2024 – 2025 (4/23/2024)

Attachments:

A motion was made by Vice Chairperson Martinez, seconded by

Secretary Tambu, to Approve the General Consent Report. The motion

carried by the following vote:

Aye:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0755

F.-4

24-1096

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Frick United

Academy of Language Measure G1 Application - School Year

2024 – 2025

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Frick

United Academy of Language Measure G1 Application for School

Year 2024 - 2025 in an amount not to exceed $195,406.00.

24-1096 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Frick United Academy of Language Measure G1

Attachments:

Application - School Year 2024 – 2025 (4/23/2024)

A motion was made by Vice Chairperson Martinez, seconded by

Secretary Tambu, to Approve the General Consent Report. The motion

carried by the following vote:

Aye:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0756

F.-5

24-1097

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Lazear Charter (K-8)

Academy Measure G1 Application - School Year 2024 – 2025

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Lazear

Charter (K-8) Academy Measure G1 Application for School Year

2024 - 2025 in an amount not to exceed $80,104.00.

24-1097 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Lazear Charter (K-8) Academy Measure G1 Application -

School Year 2024 – 2025 (4/23/2024)

Attachments:

A motion was made by Vice Chairperson Martinez, seconded by

Secretary Tambu, to Approve the General Consent Report. The motion

carried by the following vote:

Aye:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0757

F.-6

24-1098

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Melrose Leadership

(K-8) Academy Measure G1 Application - School Year 2024 –

2025

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Melrose

Leadership (K-8) Academy Measure G1 Application for School Year

2024 - 2025 in an amount not to exceed $64,326.00.

24-1098 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Melrose Leadership (K-8) Academy Measure G1

Attachments:

Application - School Year 2024 – 2025 (4/23/2024)

A motion was made by Vice Chairperson Martinez, seconded by

Secretary Tambu, to Approve the General Consent Report. The motion

carried by the following vote:

Aye:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0758

F.-7

24-1099

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Montera Middle

School Measure G1 Application - School Year 2024 – 2025

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Montera

Middle School Measure G1 Application for School Year 2024 - 2025

in an amount not to exceed $209,970.00.

24-1099 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Montera Middle School Measure G1 Application - School

Year 2024 – 2025 (4/23/2024)

Attachments:

A motion was made by Vice Chairperson Martinez, seconded by

Secretary Tambu, to Approve the General Consent Report. The motion

carried by the following vote:

Aye:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0759

F.-8

24-1100

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Oakland Charter

Academy Measure G1 Application - School Year 2024 – 2025

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Oakland

Charter Academy Measure G1 Application for School Year 2024 -

2025 in an amount not to exceed $121,370.00.

24-1100 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Oakland Charter Academy Measure G1 Application -

School Year 2024 – 2025 (4/23/2024)

Attachments:

A motion was made by Vice Chairperson Martinez, seconded by

Secretary Tambu, to Approve the General Consent Report. The motion

carried by the following vote:

Aye:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0760

F.-9

24-1102

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Oakland Unity

Middle School Measure G1 Application - School Year 2024 –

2025

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Oakland

Unity Middle School Measure G1 Application for School Year 2024

- 2025 in an amount not to exceed $54,010.00.

24-1102 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Oakland Unity Middle School Measure G1 Application -

School Year 2024 – 2025 (4/23/2024)

Attachments:

A motion was made by Vice Chairperson Martinez, seconded by

Secretary Tambu, to Approve the General Consent Report. The motion

carried by the following vote:

Aye:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0761

F.-10

24-1112

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Roosevelt Middle

School Measure G1 Application - School Year 2024 – 2025

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of

Roosevelt Middle School Measure G1 Application for School Year

2024 - 2025 in an amount not to exceed $337,409.00.

24-1112 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Roosevelt Middle School Measure G1 Application - School

Year 2024 – 2025 (4/23/2024)

Attachments:

A motion was made by Vice Chairperson Martinez, seconded by

Secretary Tambu, to Approve the General Consent Report. The motion

carried by the following vote:

Aye:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0762

F.-11

24-1113

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - West Oakland

Middle School Measure G1 Application - School Year 2024 –

2025

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of West

Oakland Middle School Measure G1 Application for School Year

2024 - 2025 in an amount not to exceed $101,344.00.

24-1113 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

West Oakland Middle School Measure G1 Application -

School Year 2024 – 2025 (4/23/2024)

Attachments:

A motion was made by Vice Chairperson Martinez, seconded by

Secretary Tambu, to Approve the General Consent Report. The motion

carried by the following vote:

Aye:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0763

Approval of the Commission General Consent Report

A motion was made by Vice Chairperson Martinez, seconded by

Secretary Tambu, to Approve the General Consent Report. The motion

carried by the following vote:

Aye:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

G. Unfinished Business

H. New Business

None

H.-1

24-0820A

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Life (6-12) Academy

Revised Measure G1 Application - School Year 2024 – 2025

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Life

(6-12) Academy Revised Measure G1 Application for School Year

2024 - 2025, as delineated in Summary of 2024 - 2025 Proposed

Expenditure:

All Proposed Expenditures (from sections below) Budget Amount

1 Fund a .2 FTE Theatre Arts position for sixth grade $18,819.88

2 Art Supplies for Advisory Art Programming $3,178.22

3 Fund a 0.5 FTE Arts teacher to provide Visual Arts instruction to

students $57,619.13

4 Fund 1 part-time (0.2 FTE) Student Advisor Position $19,905.77

With all other provisions of the Plan remaining in full force and

effect and no increase in Proposal cost [$99,523.00].

24-0820A Measure G1 - Districtwide Teacher Retention

and Middle School Improvement Act Oversight

Attachments:

Commission - Life (6-12) Academy Revised Measure G1

Application - School Year 2024 – 2025 (4/23/2024)

Public Comment - None

A motion was made by Vice Chairperson Martinez, seconded by

Secretary Tambu, that the Life (6-12) Academy Revised Measure G1

Application for School Year 2024 - 2025, be Adopted. The motion

carried by the following vote:

Aye:

3 - Vice Chairperson Christian Martinez

Secretary Azlinah Tambu

Chairperson Edmund Chun

Non-voting:

2 - Member (Vacancy) (Vacancy)

Member 2_(Vacancy) (Vacancy)

Enactment No: 24-0764

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.

I.-1

24-1121

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 23, 2024.

Clifford Thompson, Board Liaison, Measure G1 Commission, made

comments to the Measure G1 Commission on his role to the Measure G1

Commission and his willingness to support the Commission in their work for

OUSD, during Public Comment.

Public Comment - None

Presentation/Acknowledgment Made

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.

None