Meeting Name: Measures N and H - College and Career Readiness Commission Agenda status: Final
Meeting date/time: 9/5/2023 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
23-1975 1D.-1Minutes - Measures N and H Commission - August 22, 2023Minutes, CommitteeApproval by Measures N and H Commission of its Special Meeting Minutes August 22, 2023.AdoptedPass Action details Video Video
23-1957 1E.-1High School Network Superintendent's Report - Class of 2023 Graduation Data and Celebrations - Summer SuccessReportPresentation to the Measures N and H - College and Career Readiness Commission by the High School Network Superintendent Report of 2023 Graduation Data and Celebrations of Summer Success.Presentation/Acknowledgment Made  Action details Video Video
23-1299 3F.-1Measures N [and H] - College and Career Readiness Commission - 2021-22 Measure N ReportReportPresentation to the Board of Education, and to the Public, of the 2021-2022 Measure N - Oakland Unified School District College and Career Readiness for All Act - Report by Louise Waters, Chair, Measures N [and H] Commission.AdoptedPass Action details Video Video
23-1833 2F.-2Measures N and H – College and Career Readiness Commission - Measure N Carryover Spend Down ProposalMotionAdoption by the Measures N and H Commission of Measure N Carryover Spend Down Proposal.AdoptedPass Action details Video Video
23-1955 1G.-1Measures N and H – College and Career Readiness Commission - Timeline - 2022-2023 AuditDiscussion ItemPresentation by the High School Network Superintendent, or designee, to and discussion by the Measures N and H - College and Career Readiness Commission of timeline for 2022-2023 Audit.Discussed  Action details Video Video
23-1956 1G.-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.Discussed  Action details Video Video
23-1958 1H.-1Measures 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 2023-2024 Education Improvement Plan/Budget Modification for Skyline High School reducing from $140,000.00 to $0.00, Clerical Salaries - Pathway Case Manager and establishing Clerical Salaries - Work-Based Learning Liaison for $140,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-1959 1H.-2Measures N and H Commission - 2023-2024 Education Improvement Plan/Budget Modification - Madison Park AcademyAppropriationAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of 2023-2024 Education Improvement Plan/Budget Modification for Madison Park Academy transferring $3,000.00 from two different strategic actions: reducing from $2,005.00 to $0.00 Equipment, and reducing from $5,005.00 to $4,010.00 Teacher Salaries Stipends; and establishing Licensing Agreements for $3,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-1960 1H.-3Measures N and H Commission - 2023-2024 Education Improvement Plan/ Budget Modification - High School Linked Learning OfficeAppropriationAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of 2023-2024 Education Improvement Plan/Budget Modification for High School Linked Learning Office reducing from $91,000.00 to $0.00, Supervisor and Administrative Salaries - Pathway Coach and establishing Consultant Contracts for $91,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-1961 1H.-4Measures N and H Commission - 2023-2024 Education Improvement Plan/ Budget Modification - High School Linked Learning OfficeAppropriationAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of 2023-2024 Education Improvement Plan/Budget Modification for High School Linked Learning Office reducing from $27,000.00 to $0.00, Professional Contracted Services and establishing Supervisor & Administrator Salaries for $27,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-1962 1H.-5Measures N and H Commission - 2023-2024 Education Improvement Plan/ Budget Modification - High School Linked Learning OfficeAppropriationAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of 2023-2024 Education Improvement Plan/Budget Modification for High School Linked Learning Office transferring $63,085.00 from three different strategic actions: reducing from $30,085.00 to $0.00 Professional Contracted Services, reducing from $30,000.00 to $15,000.00 Professional Contracted Services, and reducing from $18,000.00 to $0.00 Professional Contracted Services; and establishing Consultant Contracts for $63,085.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available