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Meeting date/time:
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3/7/2023
5:00 PM
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Minutes status:
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Final
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Meeting location:
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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)
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23-0498
| 1 | D.-1 | Minutes - Measure N - College and Career Readiness Commission - February 7, 2023 | Minutes, Committee | Approval by the Measure N - College and Career Readiness Commission of its Meeting Minutes of February 7, 2023. | Adopted | Pass |
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Video
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23-0500
| 1 | E.-1 | High School Network Superintendent's Report - School Year Credit Recovery Strategies - Outcomes | Report | Presentation to the Measure N Commission by the High School Network Superintendent of School Year Credit Recovery Strategies and Outcomes. | Presentation/Acknowledgment Made | |
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Video
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22-2904
| 2 | F.-1 | Measure N Commission - April 2023 Education Improvement Plan (EIP) Presentations | Discussion Item | Continued discussion and possible adoption by the Measure N Commission of the school’s annual Education Improvement Plan (EIP) presentation/submission schedule for April 2023. | Discussed | |
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Video
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22-2903A
| 1 | F.-2 | Measure N Commission - Strategic Carryover - 2023-2026 Education Improvement Plan (EIP) Template | Report | Presentation to the Measure N Commission of an update by staff on the proposed use of Strategic Carryover Funding for the 2023-2024 School Year Educational Improvement Plans. | Discussed | |
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Video
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23-0507
| 1 | H.-1 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Envision Academy of Arts & Technology | Agreement or Contract | Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Envision Academy of Arts & Technology, reducing from two different strategic actions: $13,767.00 to $0.00, Project Lead the Way Computer Science Curriculum; and $4,800.00 to $0.00, Project Lead the Way Computer Science Curriculum Training; and establishing Licensing Agreements, for a combined total amount of $18,567.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Recommended Favorably | Pass |
Action details
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Not available
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23-0508
| 1 | H.-2 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Madison Park Academy | Agreement or Contract | Adoption 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 $39,000.00, Transportation Costs, and establishing Admission Fees for $1,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Recommended Favorably | Pass |
Action details
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Not available
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23-0509
| 1 | H.-3 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Measure N Administrative 10% Carryover Plan | Agreement or Contract | Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Measure N Administrative 10% Carryover Plan reducing from $15,000.00 to $14,000.00, Computer or Equipment, and establishing Audit Expenses for $1,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Recommended Favorably | Pass |
Action details
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Not available
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23-0510
| 1 | H.-4 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Oakland Technical High School | Agreement or Contract | Adoption 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 $149,624.28 to $126,328.28, Strategic Carryover for Fiscal Year 2023-2024, and establishing Consultant Contract with BioTech, for $23,296.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Recommended Favorably | Pass |
Action details
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Not available
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23-0511
| 1 | H.-5 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Coliseum College Preparatory Academy | Agreement or Contract | Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Coliseum College Preparatory Academy reducing from $15,000.00 to $735.89, Computers, and establishing Strategic Carryover for Fiscal Year 2023-2024, for $14,264.11, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Recommended Favorably | Pass |
Action details
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Not available
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23-0512
| 1 | H.-6 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Oakland Technical High School | Agreement or Contract | Adoption 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 $111,250.00 to $31,250.00, College and Career Readiness Specialist, and establishing Teacher Salaries, for $80,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Recommended Favorably | Pass |
Action details
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Not available
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23-0513
| 1 | H.-7 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Oakland International High School | Agreement or Contract | Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland International High School reducing from $275,707.00 to $261,778.70, Classified Support Salaries, and establishing Salary & Benefit Costs, for $13,928.30, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Recommended Favorably | Pass |
Action details
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Not available
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23-0514
| 1 | H.-8 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Oakland International High School | Agreement or Contract | Adoption by the Board of Education, upon recommendation of the Measure N Commission, a 2022-2023 Education Improvement Plan/Budget modification for Oakland International High School reducing from three different strategic actions; $37,000.00 to $0.00, Teacher Salaries Stipends; $11,200.00 to $0.00, Teacher Salaries Stipends; $25,000.00 to $0.00, Consultant Contract, and establishing Strategic Carryover for Fiscal Year 2023-2024, for a combined total amount of $73,200.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form | Recommended Favorably | Pass |
Action details
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Not available
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23-0515
| 1 | H.-9 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Oakland International High School | Agreement or Contract | Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland International High School reducing from two different strategic actions; $8,379.29 to $0.00, Transportation Costs, and $5,000.00 to $0.00, Rentals-Facility, and establishing Strategic Carryover for Fiscal Year 2023-2024, for a combined total amount of $13,379.29, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Recommended Favorably | Pass |
Action details
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Not available
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23-0516
| 1 | H.-10 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Oakland International High School | Agreement or Contract | Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland International High School reducing from two different strategic actions: $32,500.00 to $28,000.00, Teacher on Special Assignment, and $37,000.00 to $28,214.49, Teacher Salaries, establishing Strategic Carryover for Fiscal Year 2023-2024, for a combined total amount of $13,285.51, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Recommended Favorably | Pass |
Action details
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Not available
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23-0517
| 1 | H.-11 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – McClymonds High School | Agreement or Contract | Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for McClymonds High School reducing from $126,189.46 to $74,929.92, Teacher Salaries, and establishing Teacher Salaries, for $51,259.54, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Recommended Favorably | Pass |
Action details
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Not available
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23-0518
| 1 | H.-12 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – McClymonds High School | Agreement or Contract | Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for McClymonds High School reducing from $74,929.92 to $7,479.27, Teacher Salaries, and establishing Teacher Salaries, for $67,450.65, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Recommended Favorably | Pass |
Action details
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Not available
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23-0519
| 1 | H.-13 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – McClymonds High School | Agreement or Contract | Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for McClymonds High School reducing from three different strategic actions; $5,100.00 to $0.00, Conference Expenses; $1,201.20 to $0.00, Supplies and Materials; $1,509.71 to $0.00, Supplies and Materials, and establishing Strategic Carryover for Fiscal Year 2023-2024, for a combined total amount of $7,810.91, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Recommended Favorably | Pass |
Action details
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Not available
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23-0520
| 1 | H.-14 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – McClymonds High School | Agreement or Contract | Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for McClymonds High School reducing from three different strategic actions; $2,038.80 to $0.00, Computers; $2,250.00 to $439.29, Supplies and Materials; and $4,650.00 to $0.00, Transportation Costs, and establishing Strategic Carryover for Fiscal Year 2023-2024, for a combined total amount of $7,128.09, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Recommended Favorably | Pass |
Action details
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Not available
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23-0547
| 1 | H.-15 | Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification – Castlemont High School | Motion | Adoption 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 $30,000.00 to $17,530.11, Computers, and establishing Strategic Carryover for Fiscal Year 2023-2024, for $12,469.89, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Recommended Favorably | Pass |
Action details
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Not available
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