Meeting Name: Measure N - College and Career Readiness Commission Agenda status: Final
Meeting date/time: 2/7/2023 5:00 PM Minutes status: Final  
Meeting location: Internet Streamed (Via Zoom and Granicus Live Manager) and 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
23-0323 1C.-1Nomination(s), Vice Chair, Measure N - College and Career Readiness Commission - 2023 TermNominationAcceptance of Nomination(s) from the membership for the position of Vice Chair, Measure N - College and Career Readiness Commission - 2023 TermDiscussed and Closed  Action details Not available
23-0324 1C.-2Election of Vice Chair, Measure N - College and Career Readiness Commission - 2023 TermElectionShall David Kakishiba be elected Vice Chair, Measure N - College and Career Readiness Commission, for the 2023 Term?ElectedPass Action details Not available
23-0325 1C.-3Nomination(s), Secretary, Measure N - College and Career Readiness Commission - 2023 TermNominationAcceptance of Nomination(s) from the membership for the position of Secretary, Measure N - College and Career Readiness Commission - 2023 Term.Discussed and Closed  Action details Not available
23-0326 1C.-4Election of Secretary, Measure N - College and Career Readiness Commission - 2023 TermElectionShall Marc Taffolla be elected Secretary, Measure N - College and Career Readiness Commission for 2023 term?ElectedPass Action details Not available
23-0313 1E.-1Minutes - Measure N - College and Career Readiness Commission - January 3, 2023Minutes, CommitteeApproval by the Measure N - College and Career Readiness Commission of its Meeting Minutes of January 3, 2023.AdoptedPass Action details Not available
23-0305 1F.-1High School Network Superintendent's Report - Post-Secondary Outcomes & Transition Supports - Class of 2022 & 2023ReportPresentation to the Measure N Commission by the High School Network Superintendent of Post-Secondary Outcomes & Transition Supports for students in the Class of 2022 & 2023.Presentation/Acknowledgment Made  Action details Not available
23-0306 1H.-1Measure N Commission - Recognition - Jason Gumataotao Service To Measure N CommissionDiscussion ItemDiscussion and recognition by Measure N Commission of Jason Gumataotao service to Measure N Commission.Discussed and Closed  Action details Not available
23-0307 1H.-2Measures N and H – College and Career Readiness Commission - 2023-2024 Funding Transition RecommendationMotionAdoption by the Measures N and H - College and Career Readiness Commission of 2023-24 Funding Transition Recommendation.Discussed  Action details Not available
23-0291 1I.-1Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification - MetWest High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for MetWest High school, reducing from $100,000.00 to $71,500.00, Classified Support Salaries and establishing Consultant Contract [prospectively Big Picture Learning] with Big Picture Learning for $28,500.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-0293 1I.-2Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification - MetWest High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for MetWest High school reducing from $71,500.00 to $46,500.00, Classified Support Salaries and establishing Travel and Conference Expenses 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
23-0294 1I.-3Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification - MetWest High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for MetWest High school reducing from $46,500.00 to $36,549.70, Classified Support Salaries and establishing Conference Expenses for $9,950.30, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-0295 1I.-4Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification - Oakland High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland High school reducing from $6,630.16 to $3,630.16, Facility Rental 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
23-0296 1I.-5Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Oakland Technical High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland Technical High school reducing from $157,124.28 to $149,624.28, Strategic Carryover for Fiscal Year 2023-2024, and establishing Consultant Contract [prospectively with GroundWorks] with GroundWorks for $7,500.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-0297 1I.-6Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Oakland High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland High school reducing from $7,000.00 to $5,225.00, Teacher Salaries Stipends and establishing Transportation Costs for $1,775.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-0298 1I.-7Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Madison Park AcademyAppropriationAdoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Madison Park Academy reducing from $40,000.00 to $34,500.00, Transportation Costs, and establishing Consultant Contract [prospectively with YouthBeat] with YouthBeat for $5,500.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-0299 1I.-8Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Castlemont High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Castlemont High School reducing from $3,500.00 to $1,037.62, Teacher Substitutes, and establishing Teacher Salaries Stipends for $2,462.38, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-0300 1I.-9Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Oakland High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland High School reducing from $3,630.16 to $0, Facility Rental, and establishing Transportation Costs for $3,630.16, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-0301 1I.-10Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Oakland High SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland High School reducing from two different strategic actions; $5,750.00 to $4,116.71, Admission Fees, and $1,000.00 to $263.45, Transportation Costs, establishing Transportation Costs for a combined total amount of $2,369.84, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-0302 1I.-11Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Lodestar: A Lighthouse Community Charter Public SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget Modification for Lodestar: A Lighthouse Community Charter Public School reducing from $2,200.00 to $0.00, Equipment and establishing Conference Expenses for $2,200.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
23-0303 1I.-12Measure N Commission - 2021-2022 Carryover Plan/ Budget Modification – Lodestar: A Lighthouse Community Charter Public SchoolAppropriationAdoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2021-2022 Carryover Plan/Budget Modification for Lodestar: A Lighthouse Community Charter Public School reducing from $768.35 to $0.00, Instructional Materials and establishing Conference Expenses for $768.35.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available