Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Measure N - College and Career Readiness Commission Agenda status: Final
Meeting date/time: 2/2/2016 5:00 PM Minutes status: Draft  
Meeting location: KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0289 1 Nomination(s), Vice Chair, Measure N - College and Career Readiness Commission - 2016 TermElectionAcceptance of Nomination(s) from the membership for the position of Vice Chair, Measure N - College and Career Readiness Commission - 2016 Term.   Not available Video Video
16-0290 1 Election of Vice Chair, Measure N - College and Career Readiness Commission - 2016 TermElectionShall [Nominee(s)] be elected Vice Chair, Measure N - College and Career Readiness Commission?   Not available Video Video
16-0291 1 Nomination(s), Secretary, Measure N - College and Career Readiness Commission - 2016 TermElectionAcceptance of Nomination(s) from the membership for the position of Secretary, Measure N - College and Career Readiness Commission - 2016 Term.   Not available Video Video
16-0292 1 Election of Secretary, Measure N - College and Career Readiness Commission - 2016 TermElectionShall [Nominee(s)] be elected Secretary, Measure N - College and Career Readiness Commission?   Not available Video Video
16-0283 1 Minutes - Measure N - College and Career Readiness Commission - December 1, 2015Minutes, CommitteeApproval by the Measure N - College and Career Readiness Commission of its Meeting Minutes of December 1, 2015.   Not available Not available
16-0284 1 Minutes - Measure N - College and Career Readiness Commission - December 15, 2015Minutes, CommitteeApproval by the Measure N - College and Career Readiness Commission of its Meeting Minutes of December 15, 2015.   Not available Not available
16-0285 1 Minutes - Measure N - College and Career Readiness Commission - January 19, 2016Minutes, CommitteeApproval by the Measure N - College and Career Readiness Commission of its Meeting Minutes of January 19, 2016.   Not available Not available
16-0293 1 Mesure N Commission - Excutive Director's Report - Status of School Planning MilestonesDiscussion ItemDiscussion by Measure N Commission on Executive Director’s report on status of School Planning Milestones.   Not available Video Video
16-0294 1 Measure N Commission - Proposed Request-For-Proposal - Third-Party EvaluatorMotionApproval by the Measure N Commission of Request-For-Proposal (RFP) for a Third-Party Evaluator.   Not available Video Video
16-0282 1 Measure N Commission - Proposed Measure N Fiscal Policy - Recommendations to Board of EducationDiscussion ItemDiscussion by Measure N Commission of proposed Measure N fiscal policy recommendations to Board of Education: a. How should unused 2015-2016 funds be maintained and allocated? b. Should a school that did not request 2015-2016 planning funds and wishes to acquire 2016-2019 implementation funds be allowed to do so without completing a planning process? c. Are schools expected to submit to the Commission proposed budgets each year to account for how Measure N funds are used, leveraged, and integrated with all school revenue sources? d. If the Commission votes to conditionally approve an EIP/Budget, or votes to deny approval of an EIP/Budget, what should happen to that school’s per pupil Measure N budget allocation? e. If a school fails to achieve its stated program implementation and student outcome benchmarks, what should happen to that school’s Measure N per pupil budget allocation.   Not available Video Video
16-0286 1 Public Comment on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Commission – Up to 30 Minutes - February 2, 2016Discussion ItemPublic Comment on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Commission - Up to 30 Minutes - February 2, 2016.   Not available Video Video