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Meeting Name: Measure N - College and Career Readiness Commission Agenda status: Final
Meeting date/time: 1/14/2021 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
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0098 1D.-1Minutes - Measure N - College and Career Readiness Commission - November 3, 2020Minutes, CommitteeApproval by the Measure N - College and Career Readiness Commission of its Meeting Minutes of November 3, 2020.AdoptedPass Action details Video Video
21-0077 1E.-1High School Network Superintendent's Report - January 14, 2021ReportPresentation to the Measure N Commission of the High School Network Superintendent’s Report on Learning Loss Pods.Presentation/Acknowledgment Made  Action details Video Video
20-2378 1F.-1Measure N Commission - 2020-2021 Budget Modification - Madison Park AcademyAppropriationAdoption by the Board of Education, upon recommendation of Measure N Commission, of a 2020-2021 budget modification request from Madison Park Academy transferring $16,000.00 from strategic action, Transportation Costs (no fiscal impact because there is no need for transportation expenses in a Distance Learning environment) to Teacher Extended Contracts for teacher training and assignment mastery, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-0063 1F.-2Measure N Commission - 2020-2021 Budget Modification - Castlemont High SchoolAppropriationAdoption by the Board of Education, upon recommendation of Measure N Commission, of a 2020-2021 budget modification request from Castlemont High School transferring the total amount of $13,700.00 from four different strategic actions; $4,350.00 Transportation- for WBL/CTE trips, $2,500.00 Transportation for 9th grade CHEA, $2,500.00 Transportation- for 12th grade CHEA, and $4,350.00 Transportation- WBL/CTE trips (no fiscal impact because there is no need for transportation expenses in a Distance Learning environment) to Teacher Extended Contracts to hire teachers as project leads for CastleWorks, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-0064 1F.-3Measure N Commission - 2020-2021 Budget Modification - Coliseum College Preparatory AcademyAppropriationAdoption by the Board of Education, upon recommendation of Measure N Commission, of a 2020-2021 budget modification request from Coliseum College Preparatory Academy transferring the total amount of $50,000.00 from two different strategic actions; $8,000.00 from Supplies & Materials and $42,000.00 from Teacher Salary Stipends (No impact due to Distance Leaning less funds will be needed for extended contracts) to Clerical Salaries to open a Case Manager Position, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-0065 1F.-4Measure N Commission - 2020-2021 Budget Modification - Skyline High SchoolAppropriationAdoption by the Board of Education, upon recommendation of Measure N Commission, of a 2020-2021 budget modification request from Skyline High School transferring $3,125.00 from strategic action Teacher Substitutes (very minimal impact where staff absences will likely be very few) to Teacher Salary Stipends for Extended Contracts for Collaboration/PD time, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-0066 1F.-5Measure N Commission - 2020-2021 Budget Modification - Skyline High SchoolAppropriationAdoption by the Board of Education, upon recommendation of Measure N Commission, of a 2020-2021 budget modification request from Skyline High School transferring $7,000.00 from strategic action Conference Expenses (very minimal impact where travel to conferences will likely not be possible) to Teacher Salary Stipends for Extended Contracts for Collaboration/PD time, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-0067 1F.-6Measure N Commission - 2020-2021 Budget Modification - Skyline High SchoolAppropriationAdoption by the Board of Education, upon recommendation of Measure N Commission, of a 2020-2021 budget modification request from Skyline High School transferring $5,000.00 from strategic action Transportation costs (very minimal impact where field trips will likely not be possible) to Equipment for VAPA Technology, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-0068 1F.-7Measure N Commission - 2020-2021 Budget Modification - Skyline High SchoolAppropriationAdoption by the Board of Education, upon recommendation of Measure N Commission, of a 2020-2021 budget modification request from Skyline High School transferring $1,500.00 from strategic action, Conference Expenses (very minimal impact where travel to conferences will likely not be possible) to Equipment for VAPA Technology, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
20-2376 1F1.-1Measure N Commission - Oakland High School - Carryover 2019-2020 Measure N Fund BalanceAppropriationApproval by Measure N Commission of Oakland High School request to carryover Fiscal Year 2019-2020 Measure N Fund Balance and Plan, in the amount of $354,990.11.AdoptedPass Action details Not available
21-0069 1F1.-2Measure N Commission - Emiliano Zapata Street Academy - Carryover 2019-2020 Measure N Fund BalanceAppropriationApproval by Measure N Commission of Emiliano Zapata Street Academy request to carryover Fiscal Year 2019-2020 Measure N Fund Balance and Plan, in the amount of $96,550.47.AdoptedPass Action details Not available
21-0070 1F1.-3Measure N Commission - Sojourner Truth Independent Study - Carryover 2019-2020 Measure N Fund BalanceAppropriationApproval by Measure N Commission of Sojourner Truth Independent Study request to carryover Fiscal Year 2019-2020 Measure N Fund Balance and Plan, in the amount of $322,628.70.AdoptedPass Action details Not available
21-0071 1F1.-4Measure N Commission - McClymonds High School - Carryover 2019-2020 Measure N Fund BalanceAppropriationApproval by Measure N Commission of McClymonds High School request to carryover Fiscal Year 2019-2020 Measure N Fund Balance and Plan, in the amount of $24,599.65.AdoptedPass Action details Not available
21-0072 1F1.-5Measure N Commission - ASPIRE Golden State College Preparatory Academy- Carryover 2019-2020 Measure N Fund BalanceAppropriationApproval by Measure N Commission of ASPIRE Golden State College Preparatory Academy request to carryover Fiscal Year 2019-2020 Measure N Fund Balance and Plan, in the amount of $987.00.AdoptedPass Action details Not available
21-0073 1F1.-6Measure N Commission - East Bay Innovation Academy - Carryover 2019-2020 Measure N Fund BalanceAppropriationApproval by Measure N Commission of East Bay Innovation Academy request to carryover Fiscal Year 2019-2020 Measure N Fund Balance and Plan, in the amount of $3,571.43.AdoptedPass Action details Not available
21-0074 1F1.-7Measure N Commission - Oakland School for the Arts - Carryover 2019-2020 Measure N Fund BalanceAppropriationApproval by Measure N Commission of Oakland School for the Arts request to carryover Fiscal Year 2019-2020 Measure N Fund Balance and Plan, in the amount of $5,206.42.AdoptedPass Action details Not available
21-0075 1F1.-8Measure N Commission - Rudsdale Continuation and Newcomer Schools - Carryover 2019-2020 Measure N Fund BalanceAppropriationAdoption by the Board of Education, upon recommendation of Measure N Commission, of Rudsdale Continuation and Newcomer Schools request to carryover Fiscal Year 2019-2020 Measure N Fund Balance and Plan, in the amount of $267,512.24.Postponed to a Date Certain  Action details Not available
21-0079 1F1.-9Measure N Commission – High School Linked Learning Office - Carryover 2019-2020 Measure N Fund BalanceAppropriationApproval by Measure N Commission of High School Linked Learning Office request to carryover Fiscal Year 2019-2020 Measure N Fund Balance and Plan, in the amount of $1,022,882.45.AdoptedPass Action details Not available
20-2208 1G.-1Measure N Commission - Recovering Measure N Funds from Non-Compliant - Non-Responsive SchoolsDiscussion ItemDiscussion by Measure N Commission of recovering Measure N Funds from non-compliant, non-responsive schools.Discussed  Action details Video Video
20-1395 1G.-2Measure 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
21-0061 1H.-1Measure N Commission - Christy White, Inc. - Independent Auditor’s Report - Fiscal Year 2019-2020ReportPresentation to and discussion by, and possible acceptance by, Measure N Commission, of the Independent Auditor’s Report for Measure N Year Ending Jun 30, 2020, from Christy White, Inc., Independent Auditor.Discussed  Action details Video Video
21-0062 1H.-2Measure N Commission - Process - Restoring Withheld Funds to Schools Exiting Probationary SchoolsDiscussion ItemDiscussion by Measure N Commission of Legislative File 18-2647, Restatement of Guidelines for the Allowable Use of Measure N Funds as sufficient guidance for restoring withheld Implementation funds to schools in the fiscal year following their exit from probationary status.Discussed  Action details Video Video
21-0078 1I.-1Chairperson/Vice Chairperson's Report - January 14, 2021ReportChairperson/Vice Chairperson's Report - January 14, 2021.Presentation/Acknowledgment Made  Action details Video Video