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Meeting Name: Measure N - College and Career Readiness Commission Agenda status: Final
Meeting date/time: 2/2/2021 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
21-0205 1C.-1Nomination(s), Vice Chair, Measure N - College and Career Readiness Commission - 2021 TermNominationAcceptance of Nomination(s) from the membership for the position of Vice Chair, Measure N - College and Career Readiness Commission - 2021 Term.Discussed and Closed  Action details Video Video
21-0206 1C.-2Election of Vice Chair, Measure N - College and Career Readiness Commission - 2021 TermElectionShall Louise Waters be elected Vice Chair, Measure N - College and Career Readiness Commission, for the 2021 Term?ElectedPass Action details Video Video
21-0207 1C.-3Nomination(s), Secretary, Measure N - College and Career Readiness Commission - 2021 TermNominationAcceptance of Nomination(s) from the membership for the position of Secretary, Measure N - College and Career Readiness Commission - 2021 Term.Discussed and Closed  Action details Video Video
21-0208 1C.-4Election of Secretary, Measure N - College and Career Readiness Commission - 2021 TermElectionShall Whitney Dwyer be elected Secretary, Measure N - College and Career Readiness Commission for 2021 term?ElectedPass Action details Not available
21-0259 1E.-1Minutes - Measure N - College and Career Readiness Commission - January 14, 2021Minutes, CommitteeApproval by the Measure N - College and Career Readiness Commission of its Meeting Minutes of January 14, 2021.AdoptedPass Action details Video Video
21-0203 1F.-1High School Network Superintendent's Report - February 2, 2021Discussion ItemPresentation to the Measure N Commission of the High School Network Superintendent’s Report on Distance Learning.Discussed and Closed  Action details Video Video
21-0204 1G.-1Chairperson's Report - February 2, 2021ReportChairperson's Report - February 2, 2021: - To introduce/welcome the new commissioner - Expectations as the new Chair - OthersDiscussed  Action details Video Video
21-0209 1H.-1Measure 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 $7,795.00 from two different strategic actions; Supplies & Materials (no impact, given the time left in the year and nothing has been spent so far on this action) to Consultant Contracts to hire Oakland Kids First to provide stipends for school year and summer internships, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-0252 1H.-2Measure 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 $13,125.00 from four different strategic actions; $5,000 from Transportation Costs, $3,125 from Teacher Substitutes, $4,000 from Transportation Costs, and $1,000 from AC Transit/BART Tickets (little to no impact- travel, field trips, conferences and substitutes not needed) to Teacher Salaries 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
21-0075 1I.-1Measure 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.AdoptedPass Action details Video Video
21-0062 2I.-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
21-0213 1J.-1Measure N Commission - Process - Timeline - 2021-2022 Education Improvement PlansDiscussion ItemDiscussion by Measure N Commission of process and timeline for the preparation of, presentation to, and Commission action on 2021-2022 Education Improvement Plans.Discussed  Action details Video Video
21-0202 1K.-1Public Comment on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Commission – Up to 30 Minutes - February 2, 2021Committee, Public Comment (Summary)Public Comment on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Commission - Up to 30 Minutes - February 2, 2021.No Comments  Action details Video Video