Meeting Name: Measure N - College and Career Readiness Commission Agenda status: Final
Meeting date/time: 6/18/2019 5:00 PM Minutes status: Final  
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: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1438 1 Measure N Commission - 2019-2020 Measure N Funding Agreement - Aspire Golden State Preparatory AcademyAgreement or ContractApproval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Aspire Golden State Preparatory Academy, regarding revenue and expenditure of Measure N Funds.Recommended FavorablyPass Action details Not available
19-1439 1 Measure N Commission - 2019-2020 Measure N Funding Agreement - East Bay Innovation AcademyAgreement or ContractApproval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and East Bay Innovation Academy, regarding revenue and expenditure of Measure N Funds.Recommended FavorablyPass Action details Not available
19-1440 1 Measure N Commission - 2019-2020 Measure N Funding Agreement – Envision Academy of Arts & TechnologyAgreement or ContractApproval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Envision Academy of Arts & Technology, regarding revenue and expenditure of Measure N Funds.Recommended FavorablyPass Action details Not available
19-1441 1 Measure N Commission - 2019-2020 Measure N Funding Agreement – Lighthouse Community Charter High SchoolAgreement or ContractApproval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Lighthouse Community Charter High School, regarding revenue and expenditure of Measure N Funds.Recommended FavorablyPass Action details Not available
19-1442 1 Measure N Commission - 2019-2020 Measure N Funding Agreement – Lionel Wilson College Preparatory AcademyAgreement or ContractApproval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Lionel Wilson College Preparatory Academy, regarding revenue and expenditure of Measure N Funds.Recommended FavorablyPass Action details Not available
19-1443 1 Measure N Commission - 2019-2020 Measure N Funding Agreement – Oakland Military InstituteAgreement or ContractApproval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Oakland Military Institute, regarding revenue and expenditure of Measure N Funds.Recommended FavorablyPass Action details Not available
19-1444 1 Measure N Commission - 2019-2020 Measure N Funding Agreement – Oakland School for the ArtsAgreement or ContractApproval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Oakland School for the Arts, regarding revenue and expenditure of Measure N Funds.Recommended FavorablyPass Action details Not available
19-1445 1 Measure N Commission - 2019-2020 Measure N Funding Agreement – Oakland Unity High SchoolAgreement or ContractApproval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Oakland Unity High School, regarding revenue and expenditure of Measure N Funds.Recommended FavorablyPass Action details Not available
19-1446 1 Measure N Commission - 2019-2020 Measure N Funding Agreement – ARISE High SchoolAgreement or ContractApproval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and ARISE High School, regarding revenue and expenditure of Measure N Funds.Recommended FavorablyPass Action details Not available
19-1447 1 Measure N Commission - 2019-2020 Measure N Funding Agreement – Leadership Public Schools Oakland R&DAgreement or ContractApproval by Board of Education, upon recommendation of the Measure N Commission, of a 2019-2020 Measure N Funding Agreement between District and Leadership Public Schools Oakland R&D, regarding revenue and expenditure of Measure N Funds.Recommended FavorablyPass Action details Not available
19-1423 1 Measure N Commission - 2019-2020 Measure N Funding Agreements - Charter SchoolsMotionApproval by Measure N Commission of 2019-2020 Measure N Funding Agreements with Charter Schools.Discussed  Action details Video Video
19-1424 1 Measure N Commission - Carryover of Unexpended Funds by Schools - School Year Ending June 30, 2019Discussion ItemDiscussion by Measure N Commission of process for approving requests from schools to carryover Measure N Funds unexpended as of June 30, 2019.Discussed  Action details Video Video
19-1425 1 Measure N Commission - 2019-2020 Measure N "10%" Administration BudgetDiscussion ItemDiscussion by Measure N Commission of the 2019-2020 School Year 10% Administration Budget (projected revenue allocation and line-item expenditures).Discussed  Action details Video Video
19-1426 1 Measure N Commission - Engagement of a New Independent Auditor - Fiscal Year 2018-2019MotionReceipt of, and possible adoption, by Board of Education, of request from the Measure N Commission that, pursuant to its recommendation, a new audit firm be engaged, as a sound business practice, to conduct the 2018-2019 Measure N Funds Audit.AdoptedPass Action details Video Video
19-1427 1 Measure N Commission - 2019-2020 Measure N Commission Work Plan - Meeting CalendarMotionApproval by Measure N Commission of the 2019-2020 Measure N Commission’s Work Plan and Meeting Calendar.AdoptedPass Action details Video Video