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

Thursday, June 23, 2022

6:15 PM

Internet Streamed (Via Zoom and Granicus Live Manager) and Broadcasted -

KDOL-TV (Comcast Channel 27 and AT&T Channel 99)

Measure G1 - Districtwide Teacher Retention and Middle

School Improvement Act Oversight Commission

David Kakishiba, Chairperson

(Vacancy), Vice Chairperson

Misha Karigaca, Secretary

Members: Shaeonna Muhammad, Shivani Grover, Edmund Chun

NOTICE – EXCLUSIVELY VIRTUAL MEETING

Pursuant to Assembly Bill No. 361 and Resolution No. 2122-0014H (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/87007883165

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 870

0788 3165, 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 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.

NOTICE – EXCLUSIVELY VIRTUAL MEETING (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 Act 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 Act 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 Act 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 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 “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.

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

Chair Kakishiba called the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight (Measure G1) Commission to

order at 6:15 P.M.

B. Roll Call

Present

Absent

4 - Member Edmund Chun

Member Shivani Grover

Secretary Misha Karigaca

Chairperson David Kakishiba

1 - Member Shaeonna Muhammad

C. Speaker Request Cards/Modification(s) To Agenda

Submission of Speaker Cards in the traditional manner is N/A, given this

meeting is Virtual, during the COVID-19 Public Health Emergency. See the

above NOTICE - EXCLUSIVELY VIRTUAL MEETING - COVID-19 PUBLIC

HEALTH EMERGENCY for instructions on how to request to speak during

this meeting.

Modification(s) to the Agenda, by the Measure G1 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 General Consent

Report for separate discussion and/or possible action.

Adoption of Commission Minutes

Roll Call (Secretary's Observation)

Commissioner Muhammad is present at the Meeting at 6:22 P.M.

Present

5 - Member Edmund Chun

Member Shivani Grover

Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

D.-1

22-1597

Measure G1 Districtwide Teacher Retention and Middle School

Improvement Oversight Commission – Minutes - May 24, 2022

Approval by the Measure G1 Commission of its Regular Meeting Minutes

of May 24, 2022.

22-1597 Measure G1 Districtwide Teacher Retention and

Middle School Improvement Oversight Commission –

Minutes - May 24, 2022

Attachments:

A motion was made by Member Muhammad, seconded by Secretary

Karigaca, that the May 24, 2022 Commission Minutes be Adopted. The

motion carried by the following vote:

Aye:

5 - Member Edmund Chun

Member Shivani Grover

Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

Enactment No: 22-1184

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.

Chair Kakishiba presented the General Consent Report to the Commission

and had a discussion with Commissioner.

Discussion: Commission Grover, Secretary Karigaca, Chair Kakishiba

Public Comment: Assata Olugbala

E.-1

22-1609

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - American Indian Model

(AIMS) College Preparatory Middle School Grant Application -

School Year 2022 – 2023

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of American

Indian Model (AIMS) College Preparatory Middle School Grant

Application for School Year 2022 - 2023 in an amount not to exceed

$111,349.87.

22-1609 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

American Indian Model (AIMS) College Preparatory Middle

School Grant Application - School Year 2022 – 2023

Attachments:

A motion was made by Secretary Karigaca, seconded by Member

Chun, to Approve the General Consent Report. The motion carried by

the following vote:

Aye:

3 - Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

2 - Member Edmund Chun

Member Shivani Grover

Abstained:

Enactment No: 22-1185

E.-2

22-1610

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - American Indian Public

Charter School II Grant Application - School Year 2022 – 2023

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of American

Indian Public Charter School II Grant Application for School Year 2022 -

2023 in an amount not to exceed $109,701.78.

22-1610 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

American Indian Public Charter School II Grant Application -

School Year 2022 – 2023

Attachments:

A motion was made by Secretary Karigaca, seconded by Member

Chun, to Approve the General Consent Report. The motion carried by

the following vote:

Aye:

3 - Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

2 - Member Edmund Chun

Member Shivani Grover

Abstained:

Enactment No: 22-1186

E.-3

22-1611

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Aspire Berkley

Maynard Academy Grant Application - School Year 2022 – 2023

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Aspire

Berkley Maynard Academy Grant Application for School Year 2022 -

2023 in an amount not to exceed $74,105.93.

22-1611 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Aspire Berkley Maynard Academy Grant Application -

School Year 2022 – 2023

Attachments:

A motion was made by Secretary Karigaca, seconded by Member

Chun, to Approve the General Consent Report. The motion carried by

the following vote:

Aye:

3 - Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

2 - Member Edmund Chun

Member Shivani Grover

Abstained:

Enactment No: 22-1187

E.-4

22-1612

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Bret Harte Middle

School Grant Application - School Year 2022 – 2023

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Bret Harte

Middle School Grant Application for School Year 2022 - 2023 in an

amount not to exceed $251,982.90.

22-1612 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Bret Harte Middle School Grant Application - School Year

2022 – 2023

Attachments:

A motion was made by Secretary Karigaca, seconded by Member

Chun, to Approve the General Consent Report. The motion carried by

the following vote:

Aye:

3 - Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

2 - Member Edmund Chun

Member Shivani Grover

Abstained:

Enactment No: 22-1188

E.-5

22-1613

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Claremont Middle

School Grant Application - School Year 2022 – 2023

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Claremont

Middle School Grant Application for School Year 2022 - 2023 in an

amount not to exceed $122,569.46.

22-1613 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Claremont Middle School Grant Application - School Year

2022 – 2023

Attachments:

A motion was made by Secretary Karigaca, seconded by Member

Chun, to Approve the General Consent Report. The motion carried by

the following vote:

Aye:

3 - Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

2 - Member Edmund Chun

Member Shivani Grover

Abstained:

Enactment No: 22-1189

E.-6

22-1614

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - East Bay Innovation

Academy Grant Application - School Year 2022 – 2023

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of East Bay

Innovation Academy Grant Application for School Year 2022 - 2023 in

an amount not to exceed $63,970.43.

22-1614 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

East Bay Innovation Academy Grant Application - School

Year 2022 – 2023

Attachments:

A motion was made by Secretary Karigaca, seconded by Member

Chun, to Approve the General Consent Report. The motion carried by

the following vote:

Aye:

3 - Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

2 - Member Edmund Chun

Member Shivani Grover

Abstained:

Enactment No: 22-1190

E.-7

22-1615

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Frick United Academy

of Language Middle School Grant Application - School Year 2022 –

2023

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Frick United

Academy of Language Middle School Grant Application for School Year

2022 - 2023 in an amount not to exceed $188,520.54.

22-1615 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Frick United Academy of Language Middle School Grant

Application - School Year 2022 – 2023

Attachments:

A motion was made by Secretary Karigaca, seconded by Member

Chun, to Approve the General Consent Report. The motion carried by

the following vote:

Aye:

3 - Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

2 - Member Edmund Chun

Member Shivani Grover

Abstained:

Enactment No: 22-1191

E.-8

22-1616

Measure G1 - Districtwide Teacher Retention and Middle School

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

Grant Application - School Year 2022 – 2023

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Hillcrest (K-8)

School Grant Application for School Year 2022 - 2023 in an amount not

to exceed $6,843.98.

22-1616 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Hillcrest (K-8) School Grant Application - School Year 2022

– 2023

Attachments:

A motion was made by Secretary Karigaca, seconded by Member

Chun, to Approve the General Consent Report. The motion carried by

the following vote:

Aye:

3 - Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

2 - Member Edmund Chun

Member Shivani Grover

Abstained:

Enactment No: 22-1192

E.-9

22-1617

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - United for Success

Academy Middle School Grant Application - School Year 2022 –

2023

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of United for

Success Academy Middle School Grant Application for School Year

2022 - 2023 in an amount not to exceed $230,828.78.

22-1617 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

United for Success Academy Middle School Grant

Application - School Year 2022 – 2023

Attachments:

A motion was made by Secretary Karigaca, seconded by Member

Chun, to Approve the General Consent Report. The motion carried by

the following vote:

Aye:

3 - Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

2 - Member Edmund Chun

Member Shivani Grover

Abstained:

Enactment No: 22-1193

E.-10

22-1626

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Madison Park

Academy (6-12) Grant Application - School Year 2022 – 2023

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Madison Park

Academy (6-12) Grant Application for School Year 2022 - 2023 in an

amount not to exceed $169,232.96.

22-1626 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Madison Park Academy (6-12) Grant Application - School

Year 2022 – 2023

Attachments:

A motion was made by Secretary Karigaca, seconded by Member

Chun, to Approve the General Consent Report. The motion carried by

the following vote:

Aye:

3 - Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

2 - Member Edmund Chun

Member Shivani Grover

Abstained:

Enactment No: 22-1194

Approval of the Commission General Consent Report

A motion was made by Secretary Karigaca, seconded by Member

Chun, to Approve the General Consent Report. The motion carried by

the following vote:

Aye:

3 - Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

2 - Member Edmund Chun

Member Shivani Grover

Abstained:

Unfinished Business

F.-1

22-1400

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Bay Area Technology

School Grant Application - School Year 2022 – 2023

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Bay Area

Technology School Grant Application for School Year 2022 - 2023 in an

amount not to exceed $69,035.23.

22-1400 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Bay Area Technology School Grant Application - School

Year 2022 – 2023 (6.23.2022)

Attachments:

Karen Lozano introduced Celest Frost, Principal, Bay Area Technology

School, to respond to questions from the Commission.

Discussion: Secretary Karigaca

Public Comment: None

A motion was made by Secretary Karigaca, seconded by Chairperson

Kakishiba, that this Motion be Adopted. The motion carried by the

following vote:

Aye:

4 - Member Edmund Chun

Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

1 - Member Shivani Grover

Abstained:

Enactment No: 22-1195

F.-2

22-1406

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Envision Academy for

Arts & Technology Grant Application - School Year 2022 – 2023

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Envision

Academy for Arts & Technology Grant Application for School Year 2022

- 2023 in an amount not to exceed $44,985.36.

22-1406 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Envision Academy for Arts & Technology Grant Application

- School Year 2022 – 2023 (6.23.2022)

Attachments:

Karen Lozano responded to questions from the Commission.

Discussion: Secretary Karigaca

Public Comment: None

A motion was made by Secretary Karigaca, seconded by Chairperson

Kakishiba, that this Motion be Adopted. The motion carried by the

following vote:

Aye:

4 - Member Edmund Chun

Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

1 - Member Shivani Grover

Abstained:

Enactment No: 22-1196

F.-3

22-1412

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Lodestar: A Lighthouse

Community Public School Grant Application - School Year 2022 –

2023

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Lodestar: A

Lighthouse Community Public School Grant Application for School Year

2022 - 2023 in an amount not to exceed $117,249.70.

22-1412 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Lodestar: A Lighthouse Community Public School Grant

Application - School Year 2022 – 2023 (6.23.2022)

Attachments:

Karen Lozano responded to questions from the Commission.

Discussion: Secretary Karigaca

Public Comment: None

A motion was made by Secretary Karigaca, seconded by Member

Chun, that this Motion be Adopted. The motion carried by the

following vote:

Aye:

4 - Member Edmund Chun

Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

1 - Member Shivani Grover

Abstained:

Enactment No: 22-1197

F.-4

22-1416

Measure G1 - Districtwide Teacher Retention and Middle School

Improvement Act Oversight Commission - Oakland School for the

Arts Grant Application - School Year 2022 – 2023

Approval by the Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission of Oakland

School for the Arts Grant Application for School Year 2022 - 2023 in an

amount not to exceed $34,015.08.

22-1416 Measure G1 - Districtwide Teacher Retention and

Middle School Improvement Act Oversight Commission -

Oakland School for the Arts Grant Application - School Year

2022 – 2023 (6.23.2022)

Attachments:

Karen Lozano responded to questions from the Commission.

Discussion: Secretary Karigaca

Public Comment: None

A motion was made by Secretary Karigaca, seconded by Chairperson

Kakishiba, that this Motion be Adopted. The motion carried by the

following vote:

Aye:

4 - Member Edmund Chun

Member Shaeonna Muhammad

Secretary Misha Karigaca

Chairperson David Kakishiba

1 - Member Shivani Grover

Abstained:

Enactment No: 22-1198

G. New Business

None

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

22-1596

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 - June 23, 2022.

None

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

Adjournment

Chair Kakishiba adjourned the Measure G1 Commission Meeting at 6:55

P.M.

Prepared By:

Approved By: