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BOARD BYLAW 9131 - MEASURE G1 - DISTRICTWIDE TEACHER RETENTION AND MIDDLE SCHOOL IMPROVEMENT ACT OVERSIGHT COMMISSION CHARGE OR RESPONSIBILITIES

A. Call to Order

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B. Roll Call

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C. Unfinished Business

C.-1 25-2928 Approval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of American Indian Public Charter (K-8) School II 2024-2025 Measure G1 Carryover Funding Request Justification Long Form in an amount not to exceed $21,917.38.

Legislation Text 25-2928 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - American Indian Public Charter School II Measure G1 Carryover Funding Request - School Year 2024 -2025 25-2928 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - American Indian Public Charter (K-8) School II Measure G1 Carryover Funding Request - School Year 2024 -2025 (1/22/2026)

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C.-2 25-2930 Approval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Claremont Middle School 2024-2025 Measure G1 Carryover Funding Request Justification Long Form in an amount not to exceed $38,312.27.

Legislation Text 25-2930 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Claremont Middle School Measure G1 Carryover Funding Request - School Year 2024 -2025 25-2930 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Claremont Middle School Measure G1 Carryover Funding Request - School Year 2024 -2025 (1/22/2026)

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C.-3 25-2593 Approval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Urban Promise Middle Academy 2024-2025 Measure G1 Carryover Funding Request Justification Long Form in an amount not to exceed $65,579.56.

Legislation Text 25-2593 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Urban Promise Middle Academy Measure G1 Carryover Funding Request - School Year 2024 -2025 25-2593 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Urban Promise Middle Academy Measure G1 Carryover Funding Request - School Year 2024 -2025 (1/22/2026)

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D. New Business

D.-1 25-0618A Approval by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of Elmhurst United Middle School Amended G1 Application (Long Form), changing Application Expenditures as delineated in Summary of 2025 - 2026 Proposed Expenditures below: 1. Fund 1.0 FTE RJ Facilitator Case Manager $111,916.96 2. Fund 1.0 FTE RJ Facilitator (Position Eliminated) $142,370.370.37 $28,510.65 7. Extended Time/Overtime for Classified Employees $25,000.00 8. Field Trips $15,000.00 9. Fund .5 FTE Computer Science $20,000.00 10. Equipment for Lunchtime Activities $8,000.00 11. Uniforms $20,000.00 12. Fund contract for Teaching Artists $25,859.72 with all other provisions of the Application remaining in full force and effect with no increase in Proposal cost [$365,237.00].

Legislation Text 25-0618A Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Elmhurst United Middle School - Amended G1 Application - School Year 2025 - 2026

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D.-2 25-2489B A discussion and possible Adoption by the Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission of its proposed 2025 - 2026 Schedule of Individual Members' School Site Visits.

Legislation Text 25-2489B Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - 2025 - 2026 Schedule of School Site Visits

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D.-3 26-0079 A debriefing by Measure G1 Commission of individual Commissioners' School Site Visits for Named Schools: · Madison Park - November 7, 2025, · Urban Promise Academy - November 13, 2025, · Montera Middle School - November 18, 2025, · Edna Brewer Middle School - December 8, 2025, and · Oakland Unity Middle School - January 15, 2025.

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E. Adjournment

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