Meeting Name: Measures N and H - College and Career Readiness Commission Agenda status: Final
Meeting date/time: 10/3/2023 5:00 PM Minutes status: Final  
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: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-2208 1D.-1Minutes - Measures N and H Commission - September 5, 2023Minutes, CommitteeApproval by the Measures N and H Commission of its Regular Meeting Minutes September 5, 2023.AdoptedPass Action details Video Video
23-2094 1E.-1High School Network Superintendent's Report - Latino Student Outcomes - Latino Student Data Dashboard - Newcomer Initiatives - Oakland Unified School District (OUSD)Discussion ItemPresentation to the Measures N and H - College and Career Readiness Commission by the High School Network Superintendent Report of: - Latino student outcomes and Latino Student Data Dashboard - Students supported via OUSD Newcomer programs & Newcomer-Focused HSLLO Initiatives - Supports and services being provided to students in OUSD high schools via Newcomer and High School Linked-Learning Office (HSLLO) programsDiscussed  Action details Video Video
23-1832 2F.-1Measures N and H – College and Career Readiness Commission - Latinx Data DashboardDiscussion ItemContinued discussion by the Measures N and H Commission of Latinx Data Dashboard: - Explore and discuss Latinx Data Dashboard, noting significant data points, patterns, and trends - Share questions they have and potential recommendations for further inquiry or action regarding Latinx achievementDiscussed  Action details Video Video
23-1956 2F.-2Measures N and H Commission - Process - Timeline - Conditional Approved SitesMotionAdoption by the Measures N and H Commission of Process and Timeline for Conditionally Approved Sites.AdoptedPass Action details Video Video
23-2091 1G.-1Measures N and H – College and Career Readiness Commission - 2022-2023 Measure N Unaudited FinancialsDiscussion ItemDiscussion by the Measures N and H Commission, with the High School Network Superintendent, or designee, of 2022-2023 Measure N Unaudited Financials.Discussed  Action details Video Video
23-2092 1G.-2Measures N and H - College and Career Readiness Commission - 2024-2025 Permissible ExpensesMotionAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of the Measure N/H Permissible Expenses for 2024-2025.Discussed  Action details Video Video
23-1963 1H.-1Measures N and H Commission - 2023-2024 Education Improvement Plan/ Budget Modification - Duty Statement - ARISE High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of a 2023-2024 Education Improvement Plan/Budget Modification and Duty Statement for ARISE High School reducing from $75,000.00 to $50,000.00, Non-Certified Staff - Dean of Linked Learning & Development; and establishing Non-Certified Staff - Director of Community Engagement & Learning for $25,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-2089 1H.-2Measures N and H Commission - 2023-2024 Education Improvement Plan/ Budget Modification - Duty Statement - ARISE High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of a 2023-2024 Education Improvement Plan/Budget Modification for ARISE High School reducing from $75,000.00 to $50,000.00, Non-Certified Staff - Dean of Linked Learning & Development and establishing Certified Staff - Public and Community Health Pathway Lead at 25% FTE, for $25,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-2090 1H.-3Measures N and H Commission - 2023-2024 Education Improvement Plan/ Budget Modification - Duty Statement - ARISE High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of a 2023-2024 Education Improvement Plan/Budget Modification and Duty Statement for ARISE High School reducing from $75,000.00 to $50,000.00, Non-Certified Staff, and establishing Certified Staff - Dean of Education Pathway at 25%, for $25,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-2189 1H.-4Measures N and H Commission - 2023-2024 Education Improvement Plan/ Budget Modification - Oakland High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland High School reducing from $4,242.58 to $3,642.58, Teacher Salaries Stipends: Extended Contracts to pay teachers for attending IDEA after school meetings, and establishing a new expenditure in the amount of $600.00 for Meeting Refreshments for an IDEA Teacher team offsite workday, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-2190 1H.-5Measures N and H Commission - 2023-2024 Education Improvement Plan/ Budget Modification - Skyline High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of a 2023-2024 Education Improvement Plan/Budget modification for Skyline High School transferring $3,904.78 from 2 different strategic actions; reducing from $5,105.03 to $1,105.03 Conference Expenses: Travel Expenses for the Visual & Performing Arts Academy Teacher/Staff to attend conferences, reducing from $2,799.75 to $0.00 Teacher Substitutes: Substitutes coverage for the Visual & Performing Arts Academy; and establishing Supplies & Materials, at $3,904.78, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-2191 1H.-6Measures N and H Commission - 2023-2024 Education Improvement Plan/ Budget Modification - Rudsdale Continuation SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Rudsdale Continuation school reducing from $11,306.10 to $0.00, Classified Support Salaries Overtime: Extra/Overtime to compensate the Case Manager to support FabLab integration into core academic classes, and establishing a new expenditure, Consultant Contract with the Bay Area Community Resources to facilitate and pay-out all of the Student Internship Stipends, for $11,306.10, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-2192 1H.-7Measures N and H Commission - 2023-2024 Education Improvement Plan/ Budget Modification - Rudsdale Continuation SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Rudsdale Continuation school reducing from $32,099.48 to $0.00, Consultant Contract with Bay Area Community Resources to hire an Industry Technology consultant to provide Technology Courses and Support, and amending an existing expenditure, Consultant Contract with Francisco Sanchez to provide Technology Courses and Support, for $32,099.48, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-2193 1H.-8Measures N and H Commission - 2023-2024 Education Improvement Plan/ Budget Modification - Oakland High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland High School reducing from $4,000.00 by $180.00 to $3,820.00, Transportation Costs: for charter bus rentals for students to attend the RISE Business Course for Work Based Learning; and transferring to an existing expenditure of $500.00, increasing it to $680.00, for Meeting Refreshments for the RISE Teacher team retreat, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-2194 1H.-9Measures N and H Commission - 2023-2024 Education Improvement Plan/ Budget Modification - Skyline High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Skyline High school reducing from $5,105.03 by $4,000.00, to $1,105.03, Conference Expenses: Travel Expenses for Visual and Performing Arts Academy Teachers/Staff to attend conferences, and establishing Books Other than Textbooks, for $4,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available