Oakland Unified School District  
Board of Education  
1016 Union Street, #940  
Oakland, CA 94607  
(510) 879-1944  
boe@ousd.org E-Mail  
http://www.ousd.org  
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the Board of Education and Superintendent, 1000 Broadway, Suite 300, Oakland, CA 94607-4099  
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Meeting Minutes Long - Final  
Tuesday, June 6, 2023  
5:00 PM  
1008 Stratchen Point Road, Bala Ontario  
Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314  
East 10th Street, Oakland, CA 94606-2291, Internet - Zoom & Granicus;  
Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)  
Measures N and H - College and Career Readiness  
Commission  
Louise Waters, Chairperson  
David Kakishiba, Vice Chair  
Marc Tafolla, Secretary  
Members: James Harris, Katharina Nunez-Adler  
NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND  
AND PARTICIPATE IN-PERSON OR VIRTUALLY  
Members of the media and the public may attend and participate in the  
Committee meeting in-person in the Committee Room, KDOL TV Studio,  
B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA  
94606-2291 or virtually as described herein.  
The following information is for those members of the media and public  
interested in viewing or listening to the Commission meeting virtually.  
•
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meeting name and click on the “In Progress” link under Video or go to the  
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Page)>Calendar Tab>Calendar>Today>Measures N and H Commission>”In  
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Public comment in-person is permitted within the times allotted for public  
comment on the Agenda. Virtual comment will also be permitted within the  
times allotted for public comment on the Agenda in the following two ways:  
NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND  
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There are two ways within the times allotted for public comment on the  
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while a meeting is “In Progress,” from the District’s Home Page - Upcoming  
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If before Sunday, click Calendar Tab>Next Week>Measures N and H  
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Commission>eComment  
Or “eComment” in bold on the cover page of the Agenda.  
Written comments made on an eligible Agenda item, upon clicking of the  
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eComment is a public record.  
A. Call to Order  
B. Roll Call  
Vice Chair David Kakishiba called the meeting to order at 5:09 P.M.  
Present  
3 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Absent  
C. Speaker Request Cards/Modification(s) To Agenda  
A request to speak at this Commission meeting, may be made in-person or  
virtually as stated in this Agenda.  
Modification(s) to the Agenda, by the Measures N and H Commission, allows  
for any change in the printed Order of Business including, but not limited to,  
an announcement that an Item or Legislative File will be considered out of  
Agenda printed order, that consideration of an Item has been withdrawn,  
postponed, rescheduled or "pulled" or taken off of the Committee General  
Consent Report for separate discussion and/or possible action.  
With no objection from the Commission members, Vice Chair Kakishiba  
moved file ID 23-1160 after file ID 23-1450.  
D. Adoption of Commission Minutes  
D.-1  
23-1450  
Minutes - Measures N and H Commission - May 16, 2023  
Approval by Measures N and H Commission of its Meeting Minutes of  
May 16, 2023.  
23-1450 Minutes - Measures N and H Commission - May  
16, 2023  
Attachments:  
A motion was made by Secretary Tafolla, seconded by Member  
Harris,that this Minutes, Committee be Adopted . The motion carried  
by the following vote.  
Aye:  
3 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Absent:  
Enactment No: 23-1142  
Roll Call (Secretary's Observation)  
Chairperson Louise Waters present at 5:13 P.M.  
Present  
4 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
1 - Member Katharina Nunez-Adler  
Absent  
E. High School Network Superintendent's Report  
E.-1  
23-1420  
High School Network Superintendent's Report - Highlights - Key  
College And Career Readiness Indicators - Class of 2023  
Presentation to the Measures N and H Commission by the High School  
Network Superintendent sharing highlights for key college and career  
readiness indicators for the Class of 2023.  
23-1420 High School Network Superintendent's Report -  
Post-Secondary Outcomes  
Attachments:  
Vanessa Sifuentes, High School Network Superintendent, presented the  
highlights Key College and Career Readiness Indicators to the Commission  
and Public.  
Public Speakers:  
Emiliano Sanchez  
Director Davis  
Discussed  
Roll Call (Secretary's Observation)  
Chairperson Waters absent at 5:52 P.M.  
Present  
Absent  
3 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
F.  
Unfinished Business  
F.-1  
23-1160  
Measures N and H – College and Career Readiness Commission -  
Measure N-Measure H Comparison - Measure H Supplantation  
Language  
Continued discussion by Measures N and H Commission of the Measure  
N-Measure H Comparison with the Chief Governance Officer - Measure  
H Supplantation Language.  
23-1160 Measures N and H – College and Career  
Readiness Commission - Measure N-Measure H  
Comparison - Measure H Supplantation Language  
(6/6/2023)  
Attachments:  
Josh Daniels, Chief Governance Officer, presented and discussed with the  
Commission regarding Measure H Supplantation language.  
Discussed  
G. New Business  
G.-1  
23-1408  
Measures N and H Commission - 2023-2024 Measures N and H  
Commission Work Plan and Meeting Calendar  
Approval by Measures N and H Commission of its 2023-2024 Measures N  
and H Commission Work Plan and Meeting Calendar.  
23-1408 Measures N and H Commission - 2023-2024  
Measures N and H Commission Work Plan and Meeting  
Calendar  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Tafolla,that this Motion be Adopted . The motion carried by the  
following vote.  
Aye:  
3 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Absent:  
Enactment No: 23-1143  
G.-2  
23-1409  
Measures N and H Commission - Recommendation To The Board  
of Education - Education Improvement Plans and Budgets for  
District and Charter High Schools - Administrative 10% -  
2023-2024 School Year  
Approval by Measures N and H Commission of, its recommendation to  
the Board of Education - Resolution No. 2223-0223 - Measures N and H -  
College and Career Readiness Commission - Education Improvement  
Plan Implementation and Budget for District and Charter-Operated  
Schools Including the Permitted Use of 10% of Measure N Funds and 10%  
of Measure H Funds for Administrative Purpose - 2023-2024 School Year  
in the cumulative amount of $12,600,738.22. [This cumulative amount  
includes $5,672,083.60 of Measure N Contingency Funds, $5,672,083.63 of  
Measure H funds, and $1,256,570.99 of Measure N Strategic Carryover  
Funds.]  
23-1409 Measures N and H Commission - Recommendation  
To The Board of Education - Education Improvement Plans  
and Budgets for District and Charter High Schools -  
Administrative 10% - 2023-2024 School Year  
Attachments:  
Recommended Favorably to the Board of Education  
H. Adoption of the Commission General Consent Report  
"Adoption of the Commission General Consent Report" "means that all items  
appearing under this topic are approved in one motion unless a Member of  
the Commission requests that an item be removed and voted on separately  
or otherwise acted upon. Generally, these items are routine in nature, and  
are acted upon in one motion to conserve time and permit focus on  
other-than-routine legislative items on the Agenda.  
H.-1  
23-1410  
Measures N and H Commission - ARISE High School - Measures  
N and H Memorandum of Understanding - School Year 2023-2024  
Approval by Measures N and H - College and Career Readiness  
Commission of a Measures N and H Memorandum of Understanding  
between District and ARISE High School for Fiscal Year 2023-2024, to  
ensure that revenues from the 2014 College and Career Readiness for All  
Act (“Measure N”) and revenues from the 2022 College and Career  
Readiness for All Act (“Measure H”, together with Measure N,  
“Measures”) are spent in strict accordance with the Measures and is also  
an oversight and operational agreement that outlines and defines the  
Parties’ respective operational and reporting responsibilities for the  
Measures, in a cumulative amount not to exceed $336,600.00.  
23-1410 Measures N and H Commission - ARISE High  
School - Measures N and H Memorandum of Understanding  
- School Year 2023-2024  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote:  
Aye:  
3 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Absent:  
Enactment No: 23-1144  
H.-2  
23-1411  
Measures N and H Commission - Aspire Golden State College  
Preparatory Academy - Measures N and H Memorandum of  
Understanding - School Year 2023-2024  
Approval by Measures N and H - College and Career Readiness  
Commission of a Measures N and H Memorandum of Understanding  
between District and Aspire Golden State Preparatory Academy for  
Fiscal Year 2023-2024, to ensure that revenues from the 2014 College and  
Career Readiness for All Act (“Measure N”) and revenues from the 2022  
College and Career Readiness for All Act (“Measure H”, together with  
Measure N, “Measures”) are spent in strict accordance with the  
Measures and is also an oversight and operational agreement that  
outlines and defines the Parties’ respective operational and reporting  
responsibilities for the Measures, in a cumulative amount not to exceed  
$209,100.00.  
23-1411 Measures N and H Commission - Aspire Golden  
State College Preparatory Academy - Measures N and H  
Memorandum of Understanding - School Year 2023-2024  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote:  
Aye:  
3 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Absent:  
Enactment No: 23-1145  
H.-3  
23-1412  
Measures N and H Commission - Aspire Lionel Wilson College  
Preparatory Academy - Measures N and H Memorandum of  
Understanding - School Year 2023-2024  
Approval by Measures N and H - College and Career Readiness  
Commission of a Measures N and H Memorandum of Understanding  
between District and Aspire Lionel Wilson College Preparatory Academy  
for Fiscal Year 2023-2024, to ensure that revenues from the 2014 College  
and Career Readiness for All Act (“Measure N”) and revenues from the  
2022 College and Career Readiness for All Act (“Measure H”, together  
with Measure N, “Measures”) are spent in strict accordance with the  
Measures and is also an oversight and operational agreement that  
outlines and defines the Parties’ respective operational and reporting  
responsibilities for the Measures, in a cumulative amount not to exceed  
$478,932.96.  
23-1412 Measures N and H Commission - Aspire Lionel  
Wilson College Preparatory Academy - Measures N and H  
Memorandum of Understanding - School Year 2023-2024  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote:  
Aye:  
3 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Absent:  
Enactment No: 23-1146  
H.-4  
23-1413  
Measures N and H Commission - East Bay Innovation Academy -  
Measures N and H Memorandum of Understanding - School Year  
2023-2024  
Approval by Measures N and H - College and Career Readiness  
Commission of a Measures N and H Memorandum of Understanding  
between District and East Bay Innovation Academy for Fiscal Year  
2023-2024, to ensure that revenues from the 2014 College and Career  
Readiness for All Act (“Measure N”) and revenues from the 2022 College  
and Career Readiness for All Act (“Measure H”, together with Measure  
N, “Measures”) are spent in strict accordance with the Measures and is  
also an oversight and operational agreement that outlines and defines  
the Parties’ respective operational and reporting responsibilities for the  
Measures, in a cumulative amount not to exceed $268,317.31.  
23-1413 Measures N and H Commission - East Bay  
Innovation Academy - Measures N and H Memorandum of  
Understanding - School Year 2023-2024  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote:  
Aye:  
3 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Absent:  
Enactment No: 23-1147  
H.-5  
23-1414  
Measures N and H Commission - Envision Academy of Arts &  
Technology - Measures N and H Memorandum of Understanding -  
School Year 2023-2024  
Approval by Measures N and H - College and Career Readiness  
Commission of a Measures N and H Memorandum of Understanding  
between District and Envision Academy of Arts & Technology for Fiscal  
Year 2023-2024, to ensure that revenues from the 2014 College and  
Career Readiness for All Act (“Measure N”) and revenues from the 2022  
College and Career Readiness for All Act (“Measure H”, together with  
Measure N, “Measures”) are spent in strict accordance with the  
Measures and is also an oversight and operational agreement that  
outlines and defines the Parties’ respective operational and reporting  
responsibilities for the Measures, in a cumulative amount not to exceed  
$164,530.28.  
23-1414 Measures N and H Commission - Envision  
Academy of Arts & Technology - Measures N and H  
Memorandum of Understanding - School Year 2023-2024  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote:  
Aye:  
3 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Absent:  
Enactment No: 23-1148  
H.-6  
23-1415  
Measures N and H Commission - Leadership Public Schools  
Oakland R&D - Measures N and H Memorandum of  
Understanding - School Year 2023-2024  
Approval by Measures N and H - College and Career Readiness  
Commission of a Measures N and H Memorandum of Understanding  
between District and Leadership Public Schools Oakland R&D for Fiscal  
Year 2023-2024, to ensure that revenues from the 2014 College and  
Career Readiness for All Act (“Measure N”) and revenues from the 2022  
College and Career Readiness for All Act (“Measure H”, together with  
Measure N, “Measures”) are spent in strict accordance with the  
Measures and is also an oversight and operational agreement that  
outlines and defines the Parties’ respective operational and reporting  
responsibilities for the Measures, in a cumulative amount not to exceed  
$366,179.18.  
23-1415 Measures N and H Commission - Leadership  
Public Schools Oakland R&D - Measures N and H  
Memorandum of Understanding - School Year 2023-2024  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote:  
Aye:  
3 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Absent:  
Enactment No: 23-1149  
H.-7  
23-1416  
Measures N and H Commission - Lighthouse Community Charter  
High School - Measures N and H Memorandum of Understanding -  
School Year 2023-2024  
Approval by Measures N and H - College and Career Readiness  
Commission of a Measures N and H Memorandum of Understanding  
between District and Lighthouse Community Charter High School for  
Fiscal Year 2023-2024, to ensure that revenues from the 2014 College and  
Career Readiness for All Act (“Measure N”) and revenues from the 2022  
College and Career Readiness for All Act (“Measure H”, together with  
Measure N, “Measures”) are spent in strict accordance with the  
Measures and is also an oversight and operational agreement that  
outlines and defines the Parties’ respective operational and reporting  
responsibilities for the Measures, in a cumulative amount not to exceed  
$245,650.00.  
23-1416 Measures N and H Commission - Lighthouse  
Community Charter High School - Measures N and H  
Memorandum of Understanding - School Year 2023-2024  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote:  
Aye:  
3 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Absent:  
Enactment No: 23-1150  
H.-8  
23-1417  
Measures N and H Commission - Oakland School for the Arts -  
Measures N and H Memorandum of Understanding - School Year  
2023-2024  
Approval by Measures N and H - College and Career Readiness  
Commission of a Measures N and H Memorandum of Understanding  
between District and Oakland School for the Arts for Fiscal Year  
2023-2024, to ensure that revenues from the 2014 College and Career  
Readiness for All Act (“Measure N”) and revenues from the 2022 College  
and Career Readiness for All Act (“Measure H”, together with Measure  
N, “Measures”) are spent in strict accordance with the Measures and is  
also an oversight and operational agreement that outlines and defines  
the Parties’ respective operational and reporting responsibilities for the  
Measures, in a cumulative amount not to exceed $257,038.12.  
23-1417 Measures N and H Commission - Oakland School  
for the Arts - Measures N and H Memorandum of  
Understanding - School Year 2023-2024  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote:  
3 - Member James Harris  
Secretary Marc Tafolla  
Aye:  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Absent:  
Enactment No: 23-1151  
H.-9  
23-1418  
Measures N and H Commission - Oakland Unity High School -  
Measures N and H Memorandum of Understanding - School Year  
2023-2024  
Approval by Measures N and H - College and Career Readiness  
Commission of a Measures N and H Memorandum of Understanding  
between District and Oakland Unity High School for Fiscal Year  
2023-2024, to ensure that revenues from the 2014 College and Career  
Readiness for All Act (“Measure N”) and revenues from the 2022 College  
and Career Readiness for All Act (“Measure H”, together with Measure  
N, “Measures”) are spent in strict accordance with the Measures and is  
also an oversight and operational agreement that outlines and defines  
the Parties’ respective operational and reporting responsibilities for the  
Measures, in a cumulative amount not to exceed $288,150.00.  
23-1418 Measures N and H Commission - Oakland Unity  
High School - Measures N and H Memorandum of  
Understanding - School Year 2023-2024  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote:  
Aye:  
3 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Absent:  
Enactment No: 23-1152  
H.-10  
23-1419  
Measures N and H Commission - Lodestar: A Lighthouse  
Community Charter Public School - Measures N and H  
Memorandum of Understanding - School Year 2023-2024  
Approval by Measures N and H - College and Career Readiness  
Commission of a Measures N and H Memorandum of Understanding  
between District and Lodestar: A Lighthouse Community Charter Public  
School for Fiscal Year 2023-2024, to ensure that revenues from the 2014  
College and Career Readiness for All Act (“Measure N”) and revenues  
from the 2022 College and Career Readiness for All Act (“Measure H”,  
together with Measure N, “Measures”) are spent in strict accordance  
with the Measures and is also an oversight and operational agreement  
that outlines and defines the Parties’ respective operational and  
reporting responsibilities for the Measures, in a cumulative amount not  
to exceed $147,900.00.  
23-1419 Measures N and H Commission - Lodestar: A  
Attachments:  
Lighthouse Community Charter Public School - Measures N  
and H Memorandum of Understanding - School Year  
2023-2024  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote:  
Aye:  
3 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Absent:  
Enactment No: 23-1153  
Adoption of the Commission General Consent Report  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote:  
Aye:  
3 - Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
2 - Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Absent:  
I.  
Public Comments on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Commission  
This section of the agenda provides an opportunity for a member of the  
Public, for three minutes per person, or less, depending on the number of  
speakers, to directly address the Commission on any item of interest to a  
member of the Public that is not on the current agenda, but is within the  
subject matter jurisdiction of the Commission. Minutes are not transferable  
from speaker to speaker. This item is limited to a total of thirty (30) minutes.  
The Commission may not discuss or take any action on a non-agenda item  
not appearing on the posted agenda for this meeting, except the Commission  
or staff may briefly respond to a statement made or questions posed by a  
member of the public, as authorized by law. In addition, on their own initiative  
or in response to questions posed by the public, a member of the  
Commission or its staff may ask a question for clarification, make a brief  
announcement, or make a brief report of his or her own activities.  
I.-1  
23-1449  
Public Comment on All Non-Agenda Items Within the Subject  
Matter Jurisdiction of the Commission – Up to 30 Minutes - June  
6, 2023  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Commission - Up to 30 Minutes - June 6, 2023.  
Public Speaker:  
Emiliano Sanchez  
Presentation/Acknowledgment Made  
J.  
Introduction of New Legislative Matter  
This section of the Agenda is devoted to the introduction of new legislative  
matter within the subject matter jurisdiction of the Commission by a Member  
or Members of the Public.  
None  
K. Adjournment  
Vice Chair Kakishiba adjourned the meeting at 6:35 P.M.  
Prepared By:  
Approved By: