Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Measures N and H - College and Career Readiness Commission Agenda status: Final
Meeting date/time: 3/4/2025 5:00 PM Minutes status: Draft  
Meeting location: Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291, Internet - Zoom & Granicus; Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0533 1C.-1Nomination(s), Vice Chair, Measures N and H - College and Career Readiness Commission - 2025 TermNominationAcceptance of Nomination(s) from the membership for the position of Vice Chair, Measures N and H - College and Career Readiness Commission - 2025 Term.   Not available Video Video
25-0534 1C.-2Election of Vice Chair, Measures N and H - College and Career Readiness Commission - 2025 TermElectionShall [Nominee(s)] be elected Vice Chair, Measures N and H - College and Career Readiness Commission, for the 2025 Term?   Not available Video Video
25-0535 1C.-3Nomination(s), Secretary, Measures N and H - College and Career Readiness Commission - 2025 TermNominationAcceptance of Nomination(s) from the membership for the position of Secretary, Measures N and H - College and Career Readiness Commission - 2025 Term.   Not available Video Video
25-0536 1C.-4Election of Secretary, Measures N and H - College and Career Readiness Commission - 2025 TermElectionShall [Nominee(s)] be elected Secretary, Measures N and H - College and Career Readiness Commission for 2025 term?   Not available Video Video
25-0213 2F.-1High School Network Superintendent's Report - Response - High School Principal Feedback - Administrative Challenges - Spending Measures N and HReportPresentation to and discussion by the Measures N and H - College and Career Readiness Commission of Response to High School Principal Feedback on Administrative Challenges with Spending Measures N and H.   Not available Video Video
25-0506 1H.-1Measures N and H Commission – College and Career Readiness Commission - Proposed Changes - Charter School Memorandum of Understanding (MOU) TemplateDiscussion ItemPresentation to and discussion by the Measures N and H - College and Career Readiness Commission of the proposed changes to Charter School Memorandum of Understanding (MOU) Template.   Not available Video Video
25-0507 1H.-2Measures N and H - College and Career Readiness Commission - Proposed Changes - 2025-2026 Education Improvement Plan AssessmentDiscussion ItemPresentation to and discussion by the Measures N and H - College and Career Readiness Commission of the proposed changes to 2025-2026 Education Improvement Plan Assessment.   Not available Video Video
25-0219 1I.-1Measures N and H Commission - High School Linked Learning Office - 2024-2025 Budget ModificationAppropriationAdoption by the Measures N and H Commission of a 2024-2025 Budget modification for High School Linked Learning Office to reduce $156,500.00 Consultant Contract: Hiring a Fulltime Pathway Coach by $500.00 to $156,000.00 and establish a new strategic action to increase an existing expenditure $1,000.00 Printing to $1,500.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0220 1I.-2Measures N and H Commission - High School Linked Learning Office - 2024-2025 Budget ModificationAppropriationAdoption by the Measures N and H Commission of a 2024-2025 Budget modification for High School Linked Learning Office to reduce $157,500.00 Consultant Contract: Hiring a Fulltime Pathway Coach by $1,000.00 to $156,500.00 and to establish a new strategic action by increasing an existing expenditure $3,000.00 Meeting Refreshments to $4,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0508 1I.-3Measures N and H Commission - Oakland Technical High School - 2024-2025 Education Improvement Plan/Budget ModificationAppropriationAdoption by the Measures N and H Commission of a 2024-2025 Education Improvement Plan/Budget modification for Oakland Technical High School to reduce $44,275.96 Materials and Supplies by $20,000.00 to $24,275.96, and establish a new strategic action for $20,000.00 Teacher Salaries Stipends: Extended Contracts for the teachers working in the ECCCO Program, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0509 1I.-4Measures N and H Commission - Oakland Tech High School - 2024-2025 Education Improvement Plan/Budget ModificationAppropriationAdoption by the Measures N and H Commission of a 2024-2025 Education Improvement Plan/Budget modification for Oakland Technical High School to reduce $36,975.96 Materials and Supplies by $1,250.00 to $35,725.96, and establish a new strategic action for $1,250.00 Admission Fees: To pay admission fees for the Engineering Academy students attending the Slide Ranch Field Trip, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0510 1I.-5Measures N and H Commission - High School Link Learning Office - 2024-2025 Budget ModificationAppropriationAdoption by the Measures N and H Commission of a 2024-2025 Budget modification for High School Linked Learning Office to reduce $156,000.00 Consultant Contract: Hiring a Fulltime Pathway Coach by $11,000.00 to $177,500.00 and establish a new strategic action for $11,000.00 Consultant Contracts: Hire a Consultant to provide support with the Charter Schools 2025-26 EIP Customization, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0511 1I.-6Measures N and H Commission - High School Link Learning Office - 2024-2025 Budget ModificationAppropriationAdoption by the Measures N and H Commission of a 2024-2025 Budget modification for High School Linked Learning Office reduce $145,000.00 Consultant Contract: Hiring a Fulltime Pathway Coach by $24,000.00 to $121,000.00 and to establish a new strategic action by increasing an existing expenditure $15,000.00 Consultant Contracts: Hire Consultant Amy Crudo to $39,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0512 1I.-7Measures N and H Commission - High School Link Learning Office - 2024-2025 Budget ModificationAppropriationAdoption by the Measures N and H Commission of a 2024-2025 Budget modification for High School Linked Learning Office to reduce $121,000.00 Consultant Contract: Hiring a Fulltime Pathway Coach by $2,000.00 to $19,000.00 and establish a new strategic action for $2,000.00 Clerical Salaries Overtime, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0513 1I.-8Measures N and H Commission - Oakland Technical High School - 2024-2025 Education Improvement Plan/Budget ModificationAppropriationAdoption by the Measures N and H Commission of a 2024-2025 Education Improvement Plan/Budget modification for Oakland Technical High School to reduce $41,475.96 Materials and Supplies by $4,500.00 to $36,975.96, and establish a new strategic action for $4,500.00 Professional Contracted Bus Services: Charter bus services to transport the Engineering Academy students to attend the Slide Ranch Field Trip, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available