{"schemaVersion":"2.0.0","meeting":{"key":"2022-08-24","date":"2022-08-24","time":null,"kind":"regular","title":"Board of Education Regular Meeting","eventId":5064,"agendaPdfUrl":null,"legistarMeetingUrl":null,"revision":1,"updatedAt":"2026-10-02T21:21:22.326Z","note":null,"consentVotes":[{"title":"Approval of the General Consent Report","action":"Adopted on the General Consent Report","motion":"A motion was made by Director Thompson, seconded by President Yee, to Approve the General Consent Report. 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All other terms and conditions of the Agreement remain in full force and effect.","matterType":"Agreement or Contract","presenter":"General Counsel","vendorNo":null,"resourceSite":null,"fundingSource":null,"introDate":"2022-08-19","attachments":[{"name":"21-0311A Amendment, Services Agreement 2021-2022- Deborah Seiler - Chief Governance Officer","url":"https://legistar.granicus.com/ousd/attachments/105148.pdf"}],"history":[{"date":"2022-08-24","action":"Adopted","body":"Board of Education","eventId":5064,"historyId":324944,"consent":false,"motion":"A motion was made by President Yee, seconded by Director Thompson,that this Agreement or Contract be Adopted . The motion carried by the following vote.","mover":"Gary Yee","seconder":"Clifford Thompson","passed":"Pass","votes":[{"name":"Linh Le","vote":"Absent"},{"name":"Natalie Gallegos Chavez","vote":"Absent"},{"name":"Aimee Eng","vote":"Absent"},{"name":"VanCedric Williams","vote":"Abstained"},{"name":"Mike Hutchinson","vote":"Aye"},{"name":"Kyra Mungia","vote":"Aye"},{"name":"Clifford Thompson","vote":"Aye"},{"name":"Benjamin \"Sam\" Davis","vote":"Aye"},{"name":"Gary Yee","vote":"Aye"}]}],"id":"2022-08-24:21-3011A","vendorKey":"v-007442","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=56299","enrichment":{"headline":"Extends a Measure QQ implementation consultant's agreement to June 2023 at no added cost","summary":"The Board ratifies (approves after the fact) an amendment that extends a services agreement with an individual consultant who supports the district's work to carry out Measure QQ, including working with the Alameda County Registrar of Voters. 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The motion carried by the following vote.","mover":"Clifford Thompson","seconder":"Gary Yee","passed":"Pass","votes":[{"name":"Linh Le","vote":"Absent"},{"name":"Natalie Gallegos Chavez","vote":"Absent"},{"name":"Aimee Eng","vote":"Absent"},{"name":"VanCedric Williams","vote":"Aye"},{"name":"Mike Hutchinson","vote":"Aye"},{"name":"Kyra Mungia","vote":"Absent"},{"name":"Clifford Thompson","vote":"Aye"},{"name":"Benjamin \"Sam\" Davis","vote":"Aye"},{"name":"Gary Yee","vote":"Aye"}]}],"id":"2022-08-24:22-2011","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=56280","enrichment":{"headline":"Lets Board and district bodies meet virtually in September 2022 under the open-meetings law","summary":"The Board adopts a resolution making the findings needed to allow virtual meetings in specified circumstances during September 2022. 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The motion carried by the following vote:","mover":"Gary Yee","seconder":"Clifford Thompson","passed":"Pass","votes":null},{"date":"2022-08-24","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5064,"historyId":324949,"consent":true,"motion":"A motion was made by Director Thompson, seconded by President Yee, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Gary Yee","passed":"Pass","votes":null}],"id":"2022-08-24:22-1952","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=56222","enrichment":{"headline":"Appoints a new member to the Oakland Military Institute charter school's governing board","summary":"The Board approves, on the Charter Matters Committee's recommendation, an appointment to the Oakland Military Institute College Preparatory Academy Governing Board. 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The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Gary Yee","passed":"Pass","votes":null}],"id":"2022-08-24:22-2033","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=56303","enrichment":{"headline":"Ratifies the Board President's appointment of a new member to the Audit Committee","summary":"The Board ratifies (approves after the fact) the Board President's appointment of a first-term member to the Audit Committee. 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The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Gary Yee","passed":"Pass","votes":null}],"id":"2022-08-24:22-2034","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=56304","enrichment":{"headline":"Ratifies a new member of the school facilities bond oversight committee for Measures B, J and Y","summary":"The Board ratifies (approves after the fact) the Board President's appointment of a first-term member, an active member of a senior citizen organization, to the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee. 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The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Gary Yee","passed":"Pass","votes":null}],"id":"2022-08-24:22-2035","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=56305","enrichment":{"headline":"Ratifies the Board President's appointment of Pavan Gupta to the Measure G oversight committee","summary":"The Board is asked to confirm its President's appointment of Pavan Gupta, in a first term, to the committee that oversees the Measure G parcel tax. The appointment fills an unexpired term and runs from August 25, 2022, through January 31, 2024. 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The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Gary Yee","passed":"Pass","votes":null}],"id":"2022-08-24:22-2036","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=56306","enrichment":{"headline":"Approves the minutes of the Board's August 5, 2022 special meeting","summary":"The Board is asked to formally approve the written record, called minutes, of its Special Meeting held on August 5, 2022. Staff prepared the minutes shortly after the meeting. 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