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Meeting Name: Measure N - College and Career Readiness Commission Agenda status: Final
Meeting date/time: 9/7/2021 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
21-2186 1E.-1High School Network Superintendent's Report - September 7, 2021Discussion ItemPresentation to the Measure N Commission of the High School Network Superintendent’s Report: - Enrollment - Staffing - Impact of CovidDiscussed  Action details Video Video
21-2081 1F.-1Measure N Commission - 2021-2022 Budget Modification - Skyline High SchoolAppropriationAdoption by Board of Education, upon recommendation of the Measure N Commission, of a 2021-2022 budget modification request from Skyline High School transferring $6,000.00, from Facility Rental (no impact -they are only reducing the action slightly to make room for a new action) to Textbooks, for new total of $6,000, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-2082 1F.-2Measure N Commission - 2021-2022 Budget Modification - Skyline High SchoolAppropriationAdoption by Board of Education, upon recommendation of the Measure N Commission, of a 2021-2022 budget modification request from Skyline High School transferring $1,500.00, from Facility Rental (no impact - they are only reducing the action slightly to make room for a new action) to Supplies & Materials, for a new total of $1,500.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-2083 1F.-3Measure N Commission - 2021-2022 Budget Modification - Dewey AcademyAppropriationAdoption by Board of Education, upon recommendation of the Measure N Commission, of a 2021-2022 budget modification request from Dewey Academy transferring $10,000.00, from Teacher Salaries (no impact - the District allocated additional funds to fully cover this position) to Supplies & Materials, for a new total of $10,000, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-2084 1F.-4Measure N Commission - 2021-2022 Budget Modification - Ralph J. Bunche AcademyAppropriationAdoption by Board of Education, upon recommendation of the Measure N Commission, of a 2021-2022 budget modification request from Ralph J. Bunche Academy transferring $20,000.00, from two different strategic actions; Teacher Salaries Stipends $10,000.00 and Teacher Salaries Stipends $10,000.00 (no impact -both strategic actions will occur, but they'll be paid using a different funding source) to Consultant Contracts, for a new total of $20,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-2085 1F.-5Measure N Commission - 2021-2022 Budget Modification - Ralph J. Bunche AcademyAppropriationAdoption by Board of Education, upon recommendation of the Measure N Commission, of a 2021-2022 budget modification request from Ralph J. Bunche Academy transferring $2,000.00, from Teacher Salaries (no impact- the STIP Sub was hired using a different funding source) to Supplies & Materials, for a new total of $2,000, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-2086 1F.-6Measure N Commission - 2021-2022 Budget Modification - Ralph J. Bunche AcademyAppropriationAdoption by Board of Education, upon recommendation of the Measure N Commission, of a 2021-2022 budget modification request from Ralph J. Bunche Academy transferring $4,000.00, from Teacher Salaries (no impact - the STIP Sub was hired using a different funding source) to Meeting Refreshments, for a new total of $4,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-2087 1F.-7Measure N Commission - 2021-2022 Budget Modification - Madison Park AcademyAppropriationAdoption by Board of Education, upon recommendation of the Measure N Commission, of a 2021-2022 budget modification request from Madison Park Academy transferring $10,000.00, from Consultant Contracts (no impact -they are reducing the amount of funding for ECCO to make room for this new strategic action) to Books Other-Than Textbooks, for a new total amount of $10,000, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-2088 1F.-8Measure N Commission - 2021-2022 Budget Modification - Castlemont High SchoolAppropriationAdoption by Board of Education, upon recommendation of the Measure N Commission, of a 2021-2022 budget modification request from Castlemont High School transferring $10,000.00, from Classified Support Salaries (no impact - the balance for the this position will be paid for using other site resources) to Consultant Contracts, for a new amount of $20,000, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.AdoptedPass Action details Not available
21-2061 1F1.-1Measure N Commission - ARISE High School - Measure N Memorandum of Understanding – School Year 2021-2022Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding between District and ARISE High School for Fiscal Year 2021-2022, 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 $422,625.00.Recommended FavorablyPass Action details Not available
21-2062 1F1.-2Measure N Commission - Aspire Golden State College Preparatory Academy - Measure N Memorandum of Understanding – School Year 2021-2022Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding between District and Aspire Golden State College Preparatory Academy for Fiscal Year 2021-2022, 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 $271,150.00.Recommended FavorablyPass Action details Not available
21-2063 1F1.-3Measure N Commission - Aspire Lionel Wilson College Preparatory Academy - Measure N Memorandum of Understanding – School Year 2021-2022Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding between District and Aspire Lionel Wilson College Preparatory Academy for Fiscal Vear 2021-2022, 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.Recommended FavorablyPass Action details Not available
21-2064 1F1.-4Measure N Commission - East Bay Innovation Academy - Measure N Memorandum of Understanding – School Year 2021-2022Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding between District and East Bay Innovation Academy for Fiscal Year 2021-2022, 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 $116,025.00.Recommended FavorablyPass Action details Not available
21-2065 1F1.-5Measure N Commission - Envision Academy of Arts and Technology - Measure N Memorandum of Understanding – School Year 2021-2022Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding between District and Envision Academy of Arts and Technology for Fiscal Year 2021-2022, 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 $255,000.00.Recommended FavorablyPass Action details Not available
21-2066 1F1.-6Measure N Commission - Lighthouse Community Charter High School - Measure N Memorandum of Understanding – School Year 2021-2022Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding between District and Lighthouse Community Charter High School for Fiscal Year 2021-2022, 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.Recommended FavorablyPass Action details Not available
21-2067 1F1.-7Measure N Commission - Leadership Public Schools Oakland R&D - Measure N Memorandum of Understanding – School Year 2021-2022Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding between District and Leadership Public Schools Oakland R&D for Fiscal Year 2021-2022, 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 $410,550.00.Recommended FavorablyPass Action details Not available
21-2068 1F1.-8Measure N Commission - Oakland School for the Arts - Measure N Memorandum of Understanding – School Year 2021-2022Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding between District and Oakland School for the Arts for Fiscal Year 2021-2022, to ensure that revenues from the Measure N College and Career Readiness for A.II 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 $239,700.00.Recommended FavorablyPass Action details Not available
21-2069 1F1.-9Measure N Commission - Oakland Unity High School - Measure N Memorandum of Understanding – School Year 2021-2022Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding between District and Oakland Unity High School for Fiscal Year 2021-2022, 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 $422,150.00.Recommended FavorablyPass Action details Not available
21-2070 1F1.-10Measure N Commission - Lodestar - A Lighthouse Community Charter Public School - Measure N Memorandum of Understanding – School Year 2021-2022Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding between District and Lodestar: A Lighthouse Community Charter Public School for Fiscal Year 2021-2022, 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 $13,200.00.   Action details Not available
21-2187 1H.-1Measure N Commission - Status - 2019-2020 Audit Corrective ActionsDiscussion ItemContinued discussion by Measure N Commission of the status of corrective action recommendations identified in 2019-2020 Independent Auditor’s Report.Discussed  Action details Video Video
21-2188 1H.-2Measure N Commission - Budget Modification Approval ProcessDiscussion ItemPresentation to and discussion by Measure N Commission of Budget Modification Approval Process.Discussed  Action details Video Video
21-2189 1H.-3Measure N Commission - 2021-2022 Charter School Reimbursement ProcessDiscussion ItemDiscussion by Measure N Commission of 2021-2022 Charter School Reimbursement Process.Discussed  Action details Video Video
21-2198 1I.-1Public Comment on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Commission – Up to 30 Minutes - September 7, 2021Committee, Public Comment (Summary)Public Comment on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Commission - Up to 30 Minutes - September 7, 2021.No Comments  Action details Video Video