Quorum. All right. First item please. You are to go into closed session and we have no member of the public to address you and we can do that now or. Okay the board of director meeting is in open session and counsel will report to close session. As to item 5 Public Employee performance evaluation pursuant to Government Code Section 54957 interim executive director and chief financial chief Financial Officer and board secretary there is nothing to report. Item 6 conference with Real Property negotiators with Government Code Section 54956. 8 for Transbay Transit Center and longterm lease there is no action to report and the board will take up items seven and eight from the close session calendar at the end of the meeting. Okay. With that he will call the first item. Yes. Item 10 which is communications and directors im not aware of any. Seeing none the next item is 1111 board of directors and new and old business. Seeing none. Item 12 is the executive directors report. I will make this q
Reach 4 times as many Public School student with Computer Science instruction. It is allowing us to bring this very Innovative Program called, blue print that will be give Small Group Instruction to bust out your math skills. Anyone have mad love for math over here . [applause] i love people that have smart at math. It will also give mrs. Ruby who i heard made a big impression at marks house when you came, it kill give her a innovation fund. Because she is innovative and we trust her to just do great things with it. I want to be clear, this level of support is not just for frick, it is also going to benefit brett heart middle school, life academy and colosseum College Prep Academy in oakland. [applause] the last thing that this investment is doing is opening our first oakland Promise Middle School fuch were centers. [applause] i have here two of our fabulous ambassadors for the oakland promise, valen tina and Cynthia Adams from naacp. The oakland promisei want you to know about this be
Wont do that after the meeting is called. First item is approval of the minutes. So moved. Second. Roll call vote. [inaudible] ms. Fewer. Here. Ms. Mendoza mcdonnell. Yes. [inaudible] ms. Norton. Yes. Mr. Walton. Yes. [inaudible] mr. Haney. Yes. Seven ayes. The next item is the interim superintendent report and the first one. Thank you mr. Haney and if i commissioners would indulge me tonight i wanted to share some perspective as i take the roll of the interim superintendent for the first time officially in this Board Meeting tonight so this is an usually long comments on my part and i want to do it in two part and one is share some Broad Perspective and also some exciting reports about two events, one of which took place earlier this week last night and another one on saturday both at Mission High School as part of the africanamerican and Leadership Initiative and first i want to start by thanking audio is not clear and i want to thank superintendent carranza for his leadership and he
Referrals and were offer them at that moment. Thank you. Any other questions from staff . Any Public Comment on this item . Nathan, no . Thank you very much, both of you. The next item is Public Comment. On anything not on todays agenda. Anyone have something to say . Okay. Correspondence. There is no correspondence. Speed and any councilmember comments or announcements . Shortest meeting weve ever had. We are adjourned. Thank you. [gavel] [adjournment] thank you everybody for coming to Frick Academy today and welcome. Before we start the rest the speaking program i want to acknowledge elected afilthss with us today. First [inaudible] rob bonta who represents us in the california state legislature. [applause] if you are a Oakland Council member please stand. [applause] School Board Member please stand. [applause] and next our friend from San Francisco, i know you have stuff on the bridge on the way over but welcome. Sfusd School Board Members, please stand. [applause] now it is my plea
Objective third party accord toog city planning standard and believe it is accurate. Just trying to look at your plans. You got that setback on the third floor against the park of like 3 foot 7 where the master bedroom is. Im looking at page 3 of your plans in our package. Jes yes if that is extending ed to had walk in closet and that is adjusted and shortened to where the bedroom is, to give a sense what does that to do to the shadow . If you look at the shadow pattern and typically going cast toward the north and towards the east as the sun was sinking in the southwest. What you are talking about will reduce a nominal corner oof that shadow that may fall outside the baseline of the north side the tennis court. Im speculating, but looking at the shadow, the new shadow will take the shape the building. You with see that. What you are suggesting would cut the corner off that shadow. It would nt be an enormous impact. I dont think think there is net benefit to the public. That is a issue