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Meeting Name: Measure N - College and Career Readiness Commission Agenda status: Final
Meeting date/time: 6/7/2022 5:00 PM Minutes status: Final  
Meeting location: Internet Streamed (Via Zoom and Granicus Live Manager) and Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1481 1E.-1High School Network Superintendent's Report - Measure N Reauthorization - June 7, 2022Discussion ItemPresentation to the Measure N Commission by the High School Network Superintendent of the proposed Measure N Reauthorization.Discussed  Action details Video Video
22-0700A 1 Measure N Commission - Revision No. 1 - 2022-2023 Measure N Administration 10%AppropriationPresentation to and adoption by the Measure N - College and Career Readiness Commission of Revision No. 1 of the 2022-2023 Education Improvement Plan for the Measure N Administrative 10% in an amount not to exceed $1,140,300.00, reduction of $19,200.00.AdoptedPass Action details Video Video
22-0814 1F.-2Measure N Commission - Independent Auditor's Report (Christy White) - Fiscal Year 2020-2021MotionAcceptance by the Measure N Commission of the Independent Auditor’s Report for Fiscal Year 2020-2021.Referred  Action details Video Video
22-1188 2F.-3Measure N Commission - Measure N Retreat - August 23, 2022Discussion ItemDiscussion by Measure N Commission of Measure N Retreat - August 23, 2022.Discussed  Action details Video Video
22-1482 1G.-1Measure N - College and Career Readiness Commission -Recommendations - Education Improvement Plans and Budgets for District and Charter High Schools - Administrative 10% - 2022-2023 School YearResolutionAdoption by the Board of Education, upon the Recommendation of Measure N Commission of Resolution No. 2122-0236 - Measure N - College and Career Readiness Commission - Education Improvement Plans and Budgets for District and Charter Schools including the Measure N Administrative 10% - 2022-2023 School Year in the cumulative amount of $12,169,283.67.Recommended Favorably  Action details Video Video
22-1483 1G.-2Measure N Commission - 2022-2023 Measure N Commission Work Plan and Meeting CalendarMotionAdoption by Measure N Commission of its 2022-2023 Measure N Commission Work Plan and Meeting Calendar.AdoptedPass Action details Video Video
22-1464 1H.-1Measure N Commission – ARISE High School - Measure N Memorandum of Understanding – School Year 2022-2023Agreement or ContractAdoption by the Board of Education, upon recommendation of Measure N Commission, of a Measure N Memorandum of Understanding by and between District and ARISE High School for Fiscal Year 2022-2023, 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 $333,200.00.Recommended FavorablyPass Action details Not available
22-1465 1H.-2Measure N Commission – Aspire Golden State College Preparatory Academy - Measure N Memorandum of Understanding – School Year 2022-2023Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding by and between District and Aspire Golden State College Preparatory Academy for Fiscal Year 2022-2023, 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 $254,150.00.Recommended FavorablyPass Action details Not available
22-1466 1H.-3Measure N Commission – Aspire Lionel Wilson College Preparatory Academy - Measure N Memorandum of Understanding – School Year 2022-2023Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding by and between District and Aspire Lionel Wilson College Preparatory Academy for Fiscal Year 2022-2023, 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 $570,425.00.Recommended FavorablyPass Action details Not available
22-1467 1H.-4Measure N Commission – East Bay Innovation Academy- Measure N Memorandum of Understanding – School Year 2022-2023Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding by and between District and East Bay Innovation Academy for Fiscal Year 2022-2023, 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 $481,525.00.Recommended FavorablyPass Action details Not available
22-1468 1H.-5Measure N Commission – Envision Academy of Arts and Technology - Measure N Memorandum of Understanding – School Year 2022-2023Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding by and between District and Envision Academy of Arts and Technology for Fiscal Year 2022-2023, 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 $204,000.00.Recommended FavorablyPass Action details Not available
22-1469 1H.-6Measure N Commission – Leadership Public Schools Oakland R&D - Measure N Memorandum of Understanding – School Year 2022-2023Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding by and between District and Leadership Public Schools Oakland R&D for Fiscal Year 2022-2023, 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 $352,750.00.Recommended FavorablyPass Action details Not available
22-1470 1H.-7Measure N Commission – Lighthouse Community Charter High School - Measure N Memorandum of Understanding – School Year 2022-2023Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding by and between District and Lighthouse Community Charter High School for Fiscal Year 2022-2023, 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 $244,800.00.Recommended FavorablyPass Action details Not available
22-1471 1H.-8Measure N Commission – Lodestar: A Lighthouse Community Charter Public School - Measure N Memorandum of Understanding – School Year 2022-2023Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding by and between District and Lodestar: A Lighthouse Community Charter Public School for Fiscal Year 2022-2023, 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 $99,450.00.Recommended FavorablyPass Action details Not available
22-1472 1H.-9Measure N Commission – Oakland School for the Arts - Measure N Memorandum of Understanding – School Year 2022-2023Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding by and between District and Oakland School for the Arts for Fiscal Year 2022-2023, 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 $234,600.00.Recommended FavorablyPass Action details Not available
22-1473 1H.-10Measure N Commission – Oakland Unity High School - Measure N Memorandum of Understanding – School Year 2022-2023Agreement or ContractAdoption by Board of Education, upon recommendation of the Measure N Commission, of a Measure N Memorandum of Understanding by and between District and Oakland Unity High School for Fiscal Year 2022-2023, 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 $307,700.00.Recommended FavorablyPass Action details Not available