Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - DRAFT
Special Concurrent Meeting of the
Education Partnership Committee and
the Oakland Unified School District
Board of Education
4:30 PM Virtual Tele- Conference Via ZoomMonday, January 24, 2022 Please See The Agenda To Participate In The Meeting
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required The Oakland City Council Education Partnership Committee convened at 4:37 PM, with Councilmember Reid presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
At the time of Roll Call, Councilmember Gallo was marked Absent and Boardmember Davis was marked as Excused.
Sam DavisExcused 1 -
Clifford Thompson, Shanthi Gonzales, Treva Reid, Loren Taylor, Noel Gallo, Dan Kalb, and Van Cedric Williams
Present 7 -
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM. 5 speakers spoke during Public Comment.
2 Approval Of The Draft Minutes From The Committee Meeting Of September 23, 2021 21-0977
View ReportAttachments:
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote:
Excused Davis1 -
Aye Thompson Gonzales Reid Taylor Kalb, Williams6 -
Absent Gallo1 -
NO VOTE 0
January 24, 2022Special Concurrent Meeting of the
Education Partnership Committee
and the Oakland Unified School
District Board of Education
Meeting Minutes - DRAFT
3 Determination Of Schedule Of Outstanding Committee Items 21-0978
View ReportAttachments:
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be Accepted as Amended. The motion carried by the following vote:
Excused Davis1 -
Aye Thompson Gonzales Reid Taylor Kalb, Williams6 -
Absent Gallo1 -
NO VOTE 0
Subject: Informational Report To Formally Establish The Education Partnership Committee
From: Councilmember Reid
Recommendation: Receive An Informational Report Regarding Proposed Legislation To Formally Establish The Education Partnership Committee As A Standing Committee Of The Oakland City Council
21-0674
View Report -1
View Report - 2
Attachments:
Councilmember Reid made a motion, seconded by Councilmember Gallo to withdraw this item from the January 24, 2022 Special Concurrent Meeting of the Education Partnership Committee and the Oakland Unified School District Board of Education Committee meeting and place it on the Pending "List No Date Specific" This Informational Report be Withdrawn with No New Date.
January 24, 2022Special Concurrent Meeting of the
Education Partnership Committee
and the Oakland Unified School
District Board of Education
Meeting Minutes - DRAFT
4 Subject: Oakland Promise Report
From: Councilmember Taylor And President Pro Tempore Kalb Recommendation: Receive An Informational Report On The Goals, Programs, And Outcomes Of The Oakland Promise, Including Budgetary Information 18-1928
View Report
View Supplemental Report
View Supplemental Report 10/11/2019
View Supplemental Report 10/18/2019
View Supplemental Powerpoint 1/20/2022
View Supplemental Report 1/20/2022
Attachments:
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote:
Excused Davis, Williams2 -
Aye Thompson Gonzales Reid Taylor Gallo, Kalb6 -
NO VOTE 0
Councilmember Gallo was noted as present at 5:23 PM
5 Subject: Informational Report To Formally Establish The Education Partnership Committee
From: Councilmember Reid
Recommendation: Receive An Informational Report Regarding Proposed Legislation To Formally Establish The Education Partnership Committee As A Standing Committee Of The Oakland City Council
21-0674
View Report -1
View Report - 2
Attachments:
Councilmember Reid made a motion, seconded by Councilmember Gallo to withdraw this item from the January 24, 2022 Special Concurrent Meeting of the Education Partnership Committee and the Oakland Unified School District Board of Education Committee meeting and place it on the Pending "List No Date Specific" This Informational Report be Withdrawn with No New Date.
Aye Reid Taylor Gallo, Kalb4 -
Absent Thompson Gonzales Davis, Williams4 -
NO VOTE 0
January 24, 2022Special Concurrent Meeting of the
Education Partnership Committee
and the Oakland Unified School
District Board of Education
Meeting Minutes - DRAFT
Due To The Absence Of OUSD Board Member Williams, A Quorum Was Lost, And A Motion Was Made By Councilmember Taylor And Seconded By Chair Reid To Adjourn The Special Concurrent Meeting of the Education Partnership Committee and the Oakland Unified School District Board of Education And To Convene As A Special Education Partnership Committee At 4 PM
6 Subject: OFCY Information Report
From: Councilmember Bas And OUSD Board President Eng
Recommendation: Receive An Informational Report And Update From The City Administrator And Oakland Unified School District On The Oakland Fund For Children And Youth (OFCY), Including The Strategic Investment Plan, Current Grants, And Afterschool Programs
18-2277
View Report
View Supplemental Report 10/18/2019
View Supplemental Report - 1/12/2022
View Supplemental Report Attachment A - 1/12/2022
View Supplemental Report Attachment B - 1/12/2022
View Supplemental Report Attachment D - 1/12/2022
View Supplemental Report Attachment C - 1/12/2022
Attachments:
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote:
Aye Reid Taylor Gallo, Kalb4 -
Absent Thompson Gonzales Davis, Williams4 -
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during Open Forum.
Adjournment
The Committee adjourned at 6:32 PM
* In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken.
January 24, 2022Special Concurrent Meeting of the
Education Partnership Committee
and the Oakland Unified School
District Board of Education
Meeting Minutes - DRAFT
Americans With Disabilities Act
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Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.