Meeting Name: Measures N and H - College and Career Readiness Commission Agenda status: Final
Meeting date/time: 2/6/2024 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
24-0276 1C.-1Nomination(s), Vice Chair, Measures N and H - College and Career Readiness Commission - 2024 TermNominationAcceptance of Nomination(s) from the membership for the position of Vice Chair, Measures N and H - College and Career Readiness Commission - 2024 Term.Discussed and Closed  Action details Video Video
24-0277 1C.-2Election of Vice Chair, Measures N and H - College and Career Readiness Commission - 2024 TermElectionShall Marc Tafolla be elected Vice Chair, Measures N and H - College and Career Readiness Commission, for the 2024 Term?ElectedPass Action details Video Video
24-0278 1C.-3Nomination(s), Secretary, Measures N and H - College and Career Readiness Commission - 2024 TermNominationAcceptance of Nomination(s) from the membership for the position of Secretary, Measures N and H - College and Career Readiness Commission - 2024 Term.Discussed and Closed  Action details Video Video
24-0279 1C.-4Election of Secretary, Measures N and H - College and Career Readiness Commission - 2024 TermElectionShall Katharina Nunez-Adler be elected Secretary, Measures N and H - College and Career Readiness Commission for 2024 term?ElectedPass Action details Video Video
24-0320 1E.-1Minutes - Measures N and H Commission - January 16, 2024Minutes, CommitteeApproval by the Measures N and H Commission of its Regular Meeting Minutes January 16, 2024.AdoptedPass Action details Video Video
24-0262 1F.-1High School Network Superintendent’s Report: CTE in Core AcademicsReportPresentation to the Measures N and H - College and Career Readiness Commission of the High School Network Superintendent’s Report: CTE in Core Academics.Presentation/Acknowledgment Made  Action details Video Video
23-2795 3G.-1Measures N and H - College and Career Readiness Commission - College & Career Internship InitiativeMotionAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of the College and Career Internship Initiative.AdoptedPass Action details Video Video
24-0263 1H.-1Measures N and H – College and Career Readiness Commission - 2024-2025 Education Improvement Plan – Year 2 Reflections - Action GuidanceDiscussion ItemPresentation to and discussion by the Measures N and H - College and Career Readiness Commission of 2024-2025 Measures N and H Education Improvement Plans - Year 2 Reflections and Actions Guidance.Discussed  Action details Video Video
24-0264 1H.-2Measures N and H - College and Career Readiness Commission - 2024-2025 Educational Improvement Plan Presentation ScheduleDiscussion ItemPresentation to and discussion by the Measures N and H - College and Career Readiness Commission of 2024-2025 Educational Improvement Plan presentation schedule.Discussed  Action details Video Video
24-0265 1I.-1Measures N and H Commission - 2023-2024 Education Improvement Plan/Budget Modification - MetWest 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 MetWest High School, Strategic Carryover Funds for Fiscal 2024-2025, correcting negatives in Measures N and H accounts in the amount of $1,200.21, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
24-0266 1I.-2Measures N and H Commission - 2023-2024 Education Improvement Plan/Budget Modification - Ralph J. Bunche AcademyAppropriationAdoption by the Board of Education, upon recommendation of the Measures N and H Commission, of a 2023-2024 Education Improvement Plan/Budget modification for Bunche High School, reducing from $16,655.39 by $5,100.00 to $11,555.39, Strategic Carryover Funds for Fiscal 2024-2025, and establishing a new expenditure in the amount of $5,100.00, for Consultant Contract with Grow Together to provide Garden Education for Hospitality, Tourism, and Recreation (HTR) elective classes, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
24-0267 1I.-3Measures 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 2023-2024 Education Improvement Plan/Budget modification for Oakland High School, reducing from $3,642.58 by $3,642.58 to $0.00, teacher Salaries Stipends: Extended Contracts to pay teachers for attending IDEA after school meetings, and amending an approved expenditure of $1,069.63 in the amount of $3,642.58 to the new amended amount of $4,712.21, for Admissions Fees: admissions fees for students who participate in IDEA field trips (approved grade level events and activities) to reinforce learning and practicing pathway student learning outcomes and development, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available