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: 1/14/2025 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
24-3156 1E.-1High School Network Superintendent's Report - Update on High School Key Performance IndicatorsReportPresentation to the Measures N and H - College and Career Readiness Commission of the High School Network Superintendent Report: Update on High School Key Performance Indicators.   Not available Not available
24-2919 2F.-1Measures N and H Commission - Measures N and H 2025-2026 Education Improvement Plan Template Proposed ChangesMotionAdoption by the Measures N and H Commission of proposed changes to the 2025-2026 Education Improvement Plan Template.   Not available Not available
24-2162 3F.-2Measures N and H Commission – College and Career Readiness Commission - Eligibility Status - History - Young Adult ProgramDiscussion ItemContinued discussion by the Measures N and H Commission of the history of Young Adult Program and Measure N with High School Network Superintendent and/or designee(s).   Not available Not available
24-3157 1G.-1Measures N and H - College and Career Readiness Commission - EideBailly - Independent Auditor’s Report on Compliance - Fiscal Year Ending June 30, 2024Discussion ItemPresentation to and discussion by the Measures N and H - College and Career Readiness Commission of Independent Auditor’s Report on Compliance for Measure N and H Parcel Tax Funds Fiscal Year ending June 30, 2024.   Not available Not available
24-3159 1G.-2Measures N and H - College and Career Readiness Commission - Linked Learning Quality StandardsMotionAdoption of the Measures N and H Commission of the updates to the Linked Learning Quality Standards.   Not available Not available
24-2641 1H.-1Measures N and H Commission – MetWest High School - Measure N and H 2023-2024 Carryover Plan/BudgetAppropriationAdoption by the Measures N and H Commission of MetWest High School Measure N and H 2023-2024 Carryover Plan/Budget in the total amount of $$53,573.04.   Not available Not available
24-2642 1H.-2Measures N and H Commission – Oakland 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 High School to reduce $25,797.65 Strategic Carryover for Fiscal Year 2024-2025 by $600.00 to $25,197.65, and establishing a new strategic action for $600 Consultant Contracts: contract with Civic Productions, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
24-2914 1H.-3Measures N and H Commission - High School Linked Learning Office - 2024-2025 Plan/Budget ModificationAppropriationAdoption by the Measures N and H Commission of a 2024-2025 Education Improvement Plan/Budget modification for High School Linked Learning Office reducing $180,000.00 Consultant Contract: Hiring a Fulltime Pathway Coach by $2,500 to $177,500 and establishing a new strategic action for $2,500 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
24-3158 1H.-4Measures N and H Commission – Oakland 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 High School to reduce $21,168.75 Strategic Carryover for Fiscal Year 2024-2025 by $600.00 to $20,568.75, and establishing a new strategic action for $600 Meeting Refreshments for the PHA Team/Industry Partner Collaboration meeting, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0046 1H.-5Measures N and H Commission – Oakland 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 High School to reduce $24,597.15 Strategic Carryover for Fiscal Year 2024-2025 by $2,228.40 to $22,368.75, and establishing a new strategic action for $2,228.40 Teacher Substitutes: to hire teacher substitutes for the VAMMP Pathway, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0047 1H.-6Measures N and H Commission - Oakland 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 High School to reduce $22,368.75 Strategic Carryover for Fiscal Year 2024-2025 by $1,200.00 to $21,168.75, and establishing a new strategic action for $1,200.00 Meeting Refreshments: to purchase meals for PHA students attending the overnight Trip to Sacramento, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0048 1H.-7Measures N and H Commission - Oakland High School - 2024-2025 Education Improvement Plan/Budget ModificationDiscussion ItemAdoption by the Measures N and H Commission of a 2024-2025 Education Improvement Plan/Budget modification for Oakland High School to reduce $20,568.75 Strategic Carryover for Fiscal Year 2024-2025 by $1,028.40 to $19,540.35, and establishing a new strategic action for $1,028.40 Rental-Facility: Rent a facility or meeting venue for the PHA Teacher Team Retreat, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0049 1H.-8Measures N and H Commission - Oakland 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 High School to reduce $19,540.35 Strategic Carryover for Fiscal Year 2024-2025 by $2,828.41 to $16,711.94, and establishing a new strategic action for $2,828.41 Teacher Substitutes: Hite substitutes for the ESA Pathway, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0050 1H.-9Measures N and H Commission - Oakland 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 High School to reduce $11,261.94 Strategic Carryover for Fiscal Year 2024-2025 by $1,200.00 to $10,061.94, and establishing a new strategic action for $1,200.00 Meeting Refreshments: purchase meals for the LSJ students attending the overnight field trip to Los Angeles, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0051 1H.-10Measures N and H Commission - Oakland 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 High School to reduce $16,711.94 Strategic Carryover for Fiscal Year 2024-2025 by $5,450.00 to $11,261.94, and establishing a new strategic action for $5,450.00 Licensing Agreements: to purchase YouScience Curriculum Licenses, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0052 1H.-11Measures N and H Commission - Oakland 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 High School to reduce $10,061.94 Strategic Carryover for Fiscal Year 2024-2025 by $1,628.40 to $8,433.54, and establishing a new strategic action for $1,628.40 Teacher Substitutes: Hire substitutes for the LSJ Pathway, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0053 1H.-12Measures N and H Commission - Oakland 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 High School to reduce $35,866.65 Strategic Carryover for Fiscal Year 2024-2025 by $6,175.00 to $29,691.65, and establishing a new strategic action for $6,175.00 Teacher Salaries Stipends: Extended Contracts to pay teachers for attending IDEA after school meetings, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0054 1H.-13Measures N and H Commission - Oakland 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 High School to reduce $29,691.65 Strategic Carryover for Fiscal Year 2024-2025 by $2,000.00 to $27,691.65, and establishing a new strategic action for $2,000.00 Professional Contracted Bus Services, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0055 1H.-14Measures N and H Commission - Oakland 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 High School to reduce $27,691.65 Strategic Carryover for Fiscal Year 2024-2025 by $1,894.00 to $25,797.65, and establishing a new strategic action for $1,894.00 Teacher Substitutes: to hire substitutes for the IDEA Pathway, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available
25-0056 1H.-15Measures N and H Commission - Oakland 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 High School to reduce $25,797.65 Strategic Carryover for Fiscal Year 2024-2025 by $600.50 to $25,197.15, and establishing a new strategic action for $600.50 Meeting Refreshments: to provide refreshments for the IDEA Team/Industry Partner Collaboration meeting, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.   Not available Not available