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, September 19, 2022

6:00 PM

(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. 2223-0028A (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/86882027205 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 8688-

202-7205, 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>[Name of

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

Chairperson Harold Lowe called the meeting to order at 6:05 P.M.

B. Roll Call

Present

5 - Secretary Patricia Lee

Chairperson Harold Lowe

Vice Chairperson Stephanie Hawke

Member Jerry Wolfe

Member Pavan Gupta

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 - for instructions on

how to request to speak during this meeting.

Modification(s) to the Agenda, by the Charter Committee, 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.

None

D. Adoption of Committee Minutes

D.-1

22-2223

Minutes - Measure G Committee Meeting - August 15, 2022

Approval by the Measure G Committee of its Meeting Minutes of August

15, 2022.

22-2223 Minutes - Measure G Committee Meeting - August

15, 2022

Attachments:

A motion was made by Chairperson Lowe, seconded by Secretary

Lee,that this Minutes, Committee be Adopted . The motion carried by

the following vote.

Aye:

4 - Secretary Patricia Lee

Chairperson Harold Lowe

Vice Chairperson Stephanie Hawke

Member Jerry Wolfe

Recused:

1 - Member Pavan Gupta

Enactment No: 22-1937

E. Adoption of the Committee General Consent Report

"Adoption of the Committee General Consent Report" "means that all items

appearing under this topic are approved in one motion unless a Member of

the Committee 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

None

G. New Business

G.-1

22-2219

Measure G Parcel Tax Independent Citizens Oversight Committee

- 2022-2023 Measure G Budget Update

Presentation to and discussion by Measure G Parcel Tax Independent

Citizens Oversight Committee, with the Chief Business Officer, or

designee, of the 2022-2023 Measure G Budget Update.

22-2219 Presentation - Measure G Parcel Tax Independent

Citizens Oversight Committee - 2022-2023 Measure G

Budget Update

Attachments:

22-2219 Measure G Parcel Tax Independent Citizens

Oversight Committee - Measure G Budget Summary

Reports

22-2219 Measure G Parcel Tax Independent Citizens

Oversight Committee - Measure G Position Control

Summary

22-2219 Measure G Parcel Tax Independent Citizens

Oversight Committee - Summary of Measure G by Program

Jonathan Mayer, Grants Manager, OUSD, presented the 2022-2023 Measure

G Budget Update to the Committee and Public.

Public Speaker(s):

Samia Khattab

Discussed

G.-2

22-2220

Measure G Parcel Tax Independent Citizens Oversight Committee

- Draft Letter - OUSD Board of Education - Actively Recruit

Members

Discussion and possible adoption by the Measure G Parcel Tax

Independent Citizens Oversight Committee of Draft letter to the OUSD

Board of Education to actively recruit members for the Measure G

Committee.

22-2220 Measure G Parcel Tax Independent Citizens

Oversight Committee - Measure G Vacant Positions

Attachments:

Chairperson Lowe stated that the draft letter would come the following month

of Measure G Committee meeting to discuss and possible adoption asking

the Board to actively recruit members for Measure G Committee.

No Public Speaker.

Discussed

H. Public Comments on All Non-Agenda Items Within the Subject Matter

Jurisdiction of the Committee

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 Committee 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 Committee. Minutes are not transferrable

from speaker to speaker. This item is limited to a total of thirty (30) minutes.

The Committee may not discuss or take any action on a non-agenda item not

appearing on the posted agenda for this meeting, except the Committee 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 Committee

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

22-2224

Public Comment on All Non-Agenda Items Within the Subject

Matter Jurisdiction of the Measure G Committee –Up to 30

Minutes - September 19, 2022

Public Comment on All Non-Agenda Items Within the Subject Matter

Jurisdiction of the Measure G Committee -Up to 30 Minutes - September

19, 2022.

Public Speaker:

Mr. Langster

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 committee by a Committee

member or Members of the Public.

None

Adjournment