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Measure N - College and Career Readiness Commission on 2020-10-06 5:00 PM
Meeting Time: October 06, 2020 at 5:00pm PDT
Closed for Comment October 06, 2020 at 4:45pm PDT
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Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.
NOTICE - COVID-19 PUBLIC HEALTH EMERGENCY
A. Call to Order
B. Roll Call
C. Speaker Request Cards/Modification(s) To Agenda
D. Adoption of Commission Minutes
D.-1 20-1952 Approval by the Measure N - College and Career Readiness Commission of its Meeting Minutes of September 1, 2020.
20-1952 Minutes - Measure N - College and Career Readiness Commission - September 1, 2020
E. High School Network Superintendent's Report
E.-1 20-1948 Presentation to the Measure N Commission of the High School Network Superintendent's Report: - Leadership Transitions - Independent Auditor - School Updates
20-1948 High School Network Superintendent's Report - October 6, 2020
F. Adoption of the Commission General Consent Report
G. Unfinished Business
H. New Business
H.-1 20-1949 Report and discussion by Measure N Commission of the status of corrective action recommendations identified in 2018-2019 Independent Auditor's Report, including any recommendations continuing from prior years.
20-1949 Measure N Commission - Audit Corrective Actions
H.-2 20-1950 Approval by Measure N Commission of the 2019-2020 Annual Statement of All Receipts and Expenditures of the Measure N Funds, Unaudited Measure N Financial Statements.
20-1950 Measure N Commission - Unaudited 2019-2020 Measure N Financial Statements
H.-3 20-1964 Approval by Measure N Commission of a 2020-2021 budget modification request from Oakland High School transferring $3,500.00 from admission fees and transportation costs (due to no in-person instruction, thus no field trip) to changing the term of total contract amount for the Mam Class and Mam students Class Management consultant contract, increasing the term from 1 Semester to full fiscal year, August 10, 2020 through June 30, 2021, and other benefits stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.
20-1964 Measure N Commission - 2020-2021 Budget Modification - Oakland High School
H.-4 20-1965 Approval by Measure N Commission of a 2020-2021 budget modification request from Ralph Bunche Academy transferring $6,791.00 from purchasing food for the culinary program (due to distant learning the amount will be less) to hire a Case Manager through Bay Area Community Resources (BACR) to provide assistance to student who need additional support in completing all of the pathway requirements and transitioning successfully into post-secondary opportunities stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.
20-1965 Measure N Commission - 2020-2021 Budget Modification - Ralph Bunche Academy
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