Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

A. Call to Order

B. Roll Call

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

D. Adoption of Commission Minutes

18-2490 Adoption by the Measure G1 Commission of its Regular Meeting Minutes of October 9, 2018.

Legislation Text 18-2490 Minutes - Measure G1 Commission - October 9, 2018

18-2500 Adoption by the Measure G1 Commission of its Regular Meeting Minutes of November 13, 2018.

Legislation Text 18-2500 Minutes - Measure G1 Commission - November 13, 2018

E. Unfinished Business

18-1180 Discussion by the Measure G1 Commission of outreach and communication to school sites regarding audit requirements and calendar for Measure G1 2017-2018 expenditures.

Legislation Text 18-1180 Measure G1 - List of Charter Schools Auditors 18-1180 Measure G1 - Administrative Regulations (6/19/18) (Draft) 18-1180 Measure G1 - Audit Procedures (6/19/18) (Draft) 18-1180 Measure G1 - Expense Reimbursement Form (6/19/18) 18-1180 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Audit Plan (8/28/18) 18-1180 Measure G1 - Audit Notice to Charter Schools (11/13/18) 18-1180 Measure G1 - Audit Notice to Charter Schools (11/27/18)

18-1853 Discussion and possible adoption by the Measure G1 Commission of its updated Meeting Calendar and substantive next steps through June 30, 2019.

Legislation Text 18-1853 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Updated Meeting Calendar and Site Visit Schedule Through June 30, 2019 (8/28/18) 18-1853 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Updated Meeting Calendar and Site Visit Schedule Through June 30, 2019 (9/11/18) 18-1853 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Updated Meeting Calendar and Site Visit Schedule Through June 30, 2019 (9/25/18) 18-1853 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Updated Meeting Calendar and Site Visit Schedule Through June 30, 2019 (10/9/18) 18-1853 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Updated Meeting Calendar and Site Visit Schedule Through June 30, 2019 (11/13/18) 18-1853 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Updated Meeting Calendar and Site Visit Schedule Through June 30, 2019 (11/27/18)

F. New Business

18-2484 Review of Measure G1 Commission of Amendment(s) to Administrative Regulation 17-0001 - Allocation of Measure G1 Funds adopted October 9, 2018: a) Amendments to Administrative Regulations b) Carryover

Legislation Text 18-2484 Amendment(s) Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Administrative Regulation 17-0001 - Allocation of Measure G1 Funds (10/9/18)

18-2493 Discussion and possible Adoption by the Measure G1 Commission of Amendment(s) to G1 Documents - Mid-Year Reflection.

Legislation Text 18-2493 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - 2018-19 Grant Application Process & 2017-18 Mid-Year Reflection Process (11/27/18)

G. Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Commission

18-2486 Public Comment on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Commission - Up to 30 Minutes - November 27, 2018.

Legislation Text

H. Introduction of New Legislative Matter