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Meeting Name: Measure N - College and Career Readiness Commission Agenda status: Final
Meeting date/time: 9/1/2020 5:00 PM Minutes status: Final  
Meeting location: INTERNET STREAMED (VIA ZOOM AND GRANICUS LIVE MANAGER) AND BROADCASTED ON KDOL-TV (Cable Channel 27) - LIVE - SIMULTANEOUSLY AND ARCHIVED FOR NEXT DAY INTERNET RETRIEVAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1719 1 Minutes - Measure N - College and Career Readiness Commission - May 19, 2020Minutes, CommitteeApproval by the Measure N - College and Career Readiness Commission of its Meeting Minutes of May 19, 2020.AdoptedPass Action details Video Video
20-1704 1 High School Network Superintendent's Report - September 1, 2020ReportPresentation to the Measure N Commission of the High School Network Superintendent’s Report: -Opening of the 2020-2021 School Year; -Status of the Measure N Audit Process for Fiscal Year 2019-2020; and -High School Network Organizational Chart.Presentation/Acknowledgment Made  Action details Video Video
20-1680 1 Measure N Commission - ARISE High School - Measure N Memorandum of Understanding - School Year 2020-2021Agreement or ContractApproval by the Board of Education of a Measure N Memorandum of Understanding between District and ARISE High School for Fiscal Year 2020-2021, upon recommendation of the Measure N Commission, to ensure that revenues from the Measure N College and Career Readiness for All Act ("Measure N") are spent in strict accordance with Measure N and is also an oversight and operational agreement that outlines and defines the Parties' respective operational and reporting responsibilities for Measure N, in an amount not to exceed $300,900.00.AdoptedPass Action details Not available
20-1681 1 Measure N Commission – East Bay Innovation Academy - Measure N Memorandum of Understanding - School Year 2020-2021Agreement or ContractApproval by the Board of Education of a Measure N Memorandum of Understanding between District and East Bay Innovation Academy for Fiscal Year 2020-2021, upon recommendation of the Measure N Commission, to ensure that revenues from the Measure N College and Career Readiness for All Act ("Measure N") are spent in strict accordance with Measure N and is also an oversight and operational agreement that outlines and defines the Parties' respective operational and reporting responsibilities for Measure N, in an amount not to exceed $108,675.00.AdoptedPass Action details Not available
20-1682 1 Measure N Commission – Envision Academy - Measure N Memorandum of Understanding - School Year 2020-2021Agreement or ContractApproval by the Board of Education of a Measure N Memorandum of Understanding between District and Envision Academy for Fiscal Year 2020-2021, upon recommendation of the Measure N Commission, to ensure that revenues from the Measure N College and Career Readiness for All Act ("Measure N") are spent in strict accordance with Measure N and is also an oversight and operational agreement that outlines and defines the Parties' respective operational and reporting responsibilities for Measure N, in an amount not exceed $272,000.00.AdoptedPass Action details Not available
20-1683 1 Measure N Commission – ASPIRE Golden State College Preparatory Academy - Measure N Memorandum of Understanding - School Year 2020-2021Agreement or ContractApproval by the Board of Education of a Measure N Memorandum of Understanding between District and ASPIRE Golden State College Preparatory Academy for Fiscal Year 2020-2021, upon recommendation of the Measure N Commission, to ensure that revenues from the Measure N College and Career Readiness for All Act ("Measure N") are spent in strict accordance with Measure N and is also an oversight and operational agreement that outlines and defines the Parties' respective operational and reporting responsibilities for Measure N, in an amount not to exceed $264,350.00.AdoptedPass Action details Not available
20-1684 1 Measure N Commission - Lighthouse Community Charter School - Measure N Memorandum of Understanding - School Year 2020-2021Agreement or ContractApproval by the Board of Education of a Measure N Memorandum of Understanding between District and Lighthouse Community Charter for Fiscal Year 2020-2021, upon recommendation of the Measure N Commission, to ensure that revenues from the Measure N College and Career Readiness for All Act ("Measure N") are spent in strict accordance with Measure N and is also an oversight and operational agreement that outlines and defines the Parties' respective operational and reporting responsibilities for Measure N, in an amount not to exceed $230,350.00.AdoptedPass Action details Not available
20-1685 1 Measure N Commission – ASPIRE Lionel Wilson College Preparatory Academy - Measure N Memorandum of Understanding - School Year 2020-2021Agreement or ContractApproval by the Board of Education of a Measure N Memorandum of Understanding between District and ASPIRE Lionel Wilson College Preparatory Academy for Fiscal Year 2020-2021, upon recommendation of the Measure N Commission, to ensure that revenues from the Measure N College and Career Readiness for All Act ("Measure N") are spent in strict accordance with Measure N and is also an oversight and operational agreement that outlines and defines the Parties' respective operational and reporting responsibilities for Measure N, in an amount not to exceed $143,850.00.AdoptedPass Action details Not available
20-1686 1 Measure N Commission – LPS Oakland R&D - Measure N Memorandum of Understanding - School Year 2020-2021Agreement or ContractApproval by the Board of Education of a Measure N Memorandum of Understanding between District and LPS Oakland R&D for Fiscal Year 2020-2021, upon recommendation of the Measure N Commission, to ensure that revenues from the Measure N College and Career Readiness for All Act ("Measure N") are spent in strict accordance with Measure N and is also an oversight and operational agreement that outlines and defines the Parties' respective operational and reporting responsibilities for Measure N, in an amount not to exceed $412,250.00.AdoptedPass Action details Not available
20-1687 1 Measure N Commission – Oakland School for the Arts - Measure N Memorandum of Understanding - School Year 2020-2021Agreement or ContractApproval by the Board of Education of a Measure N Memorandum of Understanding between District and Oakland School for the Arts for Fiscal Year 2020-2021, upon recommendation of the Measure N Commission, to ensure that revenues from the Measure N College and Career Readiness for All Act ("Measure N") are spent in strict accordance with Measure N and is also an oversight and operational agreement that outlines and defines the Parties' respective operational and reporting responsibilities for Measure N, in an amount not to exceed $243,100.00.AdoptedPass Action details Not available
20-1688 1 Measure N Commission – Oakland Unity High School - Measure N Memorandum of Understanding - School Year 2020-2021Agreement or ContractApproval by the Board of Education of a Measure N Memorandum of Understanding between District and Oakland Unity High School for Fiscal Year 2020-2021, upon recommendation of the Measure N Commission, to ensure that revenues from the Measure N College and Career Readiness for All Act ("Measure N") are spent in strict accordance with Measure N and is also an oversight and operational agreement that outlines and defines the Parties' respective operational and reporting responsibilities for Measure N, in an amount not to exceed $289,000.00.AdoptedPass Action details Not available
20-1394 1 Measure N Commission - Work-Study StipendDiscussion ItemDiscussion by the Measure N Commission of, and a Report from staff on, the value of District establishing a Work-Study Stipend, i.e., High School Distance Learning Scholarship Award, for some or all high school students for their passage of all distance learning courses taken in the 2020-2021 Academic Year.Discussed  Action details Video Video
20-1395 1 Measure N Commission - No “D” Grading PolicyDiscussion ItemDiscussion by Measure N Commission of, and a Report from staff on, the value of the District establishing a District-wide high school No “D” Grading Policy to increase overall student completion of “A-G” requirements; to reduce racial and gender disparities in student completion of “A-G” requirements; and facilitate greater student attendance and participation in distance learning.Discussed  Action details Video Video
20-1689 1 Measure N Commission - 2020-2021 Budget Modification - Skyline High SchoolAppropriationApproval by the Board of Education, upon recommendation of the Measure N Commission, of 2020-2021 budget modification request from Skyline High School transferring $6,785.06 from conference expenses to purchase of computers or tablets to provide CTE aligned, creative-capable media workstations for students in pathway classes and visual and performing arts classrooms, and other benefits stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Video Video
20-1690 1 Measure N Commission - 2020-2021 Budget Modification - Madison Park AcademyAppropriationApproval by the Board of Education, upon recommendation of the Measure N Commission, of 2020-2021 budget modification request from Madison Park Academy transferring $10,000.00 from field trips (due to COVID-19 Travel Embargoes) to purchase of Duel Enrollment Textbooks to support Academy acceleration and other benefits stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Video Video