Oakland Unified School District  
Board of Education  
1011 Union Street, #940  
Oakland, CA 94607  
(510) 879-1944  
boe@ousd.org E-Mail  
ACCESSIBILITY OF AGENDA AND AGENDA MATERIALS  
Agenda and agenda materials are accessible at http://www.ousd.org or from any computer terminal in the Offices of  
the Board of Education and Superintendent, 1000 Broadway, Suite 300, Oakland, CA 94607-4099  
AMERICANS WITH DISABILITIES ACT COMPLIANCE AND LANGUAGE SERVICES  
Individuals requiring interpretation or translation services or a reasonable accommodation to participate in meetings  
should notify the Office of the Board of Education seventy-two (72) hours prior to the meeting at either  
(510)879-8199(VM); or boe@ousd.org (E-Mail); or  
(510) 879-2300 (eTTY/TDD); or (510) 879-2299 (eFax).  
Meeting Minutes Long - Final  
Tuesday, December 19, 2023  
5:00 PM  
Special Meeting  
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  
TRIAL ON-LINE SPEAKER CARD REGISTRATION  
The Measures N and H Committee, in its desire to take more targeted Public  
Comment on Agenda Items, on a trial basis, within the current times allotted  
for Public Comment, is returning to it past practice of taking individual Public  
Comment on most items on the Agenda (except Consent). As a result, a  
separate Speaker Card (Request To Speak) is required to be filed by the  
commenter on each Agenda Item eligible for Public Comment. On line  
Speaker Card Registration (Request To Speak) opens at minimum 72 hours  
in advance for a Regular Meeting or at minimum 24 hours in advance for a  
Special Meeting. Use the eComment Link to  
Request (Register) to Speak up to one hour before the beginning of the  
meeting.  
Manual Speaker Cards also will be available at the meeting for completion.  
Request to Speak, on an eligible Agenda Item, as a matter of equity, is first  
registered, first called, in order of Registration whether participation is in  
person or virtually.  
For advanced Registration, You must establish a one time OUSD eComment  
- Register To Speak Account providing your First Name and Last Name and  
your email address. Your First Name and Last Name, as Registered, must  
also show as the Participant or Profile Name on a teleconference system  
(i.e., zoom, webex, other). You will be requested toRegister the first time you  
use the eComment - Request To Speak.  
The Request To Speak System, after the one time registration, will  
remember you by first name and last name  
(profile) associated with your email address, making it easier for you to  
electronically Register or Request to Speak on an Agenda Item at a future  
OUSD legislative meeting, e.g., Board, committee, commission. Early  
Pre-meeting Request To Speak (Registration) is urged for all - whetheryou  
plan to attend meeting in person or  
view meeting via teleconference or listen to the meeting by telephone. Names  
will be called in Request To Speak order received.  
On line Request to Speak (Registration) automatically closes one-hour before  
commence of the legislative meeting. (No way to manually reopen.)  
Thereafter, a Request To Speak on an eligible Agenda Item is taken in  
person at the legislative meeting only via Manual Speaker Card. (If you  
registered pre-meeting on line to speak on an eligible Agenda Item, please  
do not re-register if you then attend the meeting inperson.) The Manual  
Speaker Card, for equity, will be placed in the que behind pre-meeting  
registered speakers If you registered to Speak on an eligible Agenda item,  
premeeting, if attending meeting in person, when your name is  
called, please walk to the Speaker's Podium and comment on the eligible  
Agenda item.  
If you registered to Speak on an eligible Agenda Item, premeeting, if  
attending meeting on line, when your name is called, please raise your hand.  
Board staff will match your pre-registration name with on line profile, unmute  
you to speak and remute you upon conclusion.  
If you wish to speak by telephone only please pre-register and enter as your  
First Name (area code) and Last Name (last four digits of your telephone  
number.). If you pre-registered to Speak on an Agenda item, when your  
profile (area code and last four telephone digits) is called for comment on the  
Agenda item, please press "9". Board staff will match your pre-registration  
name with on line profile, unmute you to speak and remute you upon  
conclusion.  
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.  
Zoom: To view by Zoom, please click  
Instructions on how to join a meeting by video conference are available at:  
Phone: To listen by phone (via Zoom), please do the following at or after  
the Noticed meeting time: call (669) 900-9128, then enter Webinar ID 8226-  
046-4508, then press “#”. If asked for a participant id or code, press #.  
Instructions on how to join a meeting by phone are available at:  
-Joining-a-meeting-by-phone.  
To view the Measures N and H - College and Career Readiness  
Commission meeting from the District’s Home Page - Upcoming Events &  
Live Meeting Video, please select the meeting name and click on the “In  
Progress” link under Video or go to the Legislative Information Center (under  
Board of Education on Home Page)>Calendar  
Tab>Calendar>Today>Measures N and H - College and Career Readiness  
Commission>”In Progress” link under Video.  
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  
AND PARTICIPATE IN-PERSON OR VIRTUALLY (CONTINUED)  
There are two ways within the times allotted for public comment on the  
Agenda:  
To comment by Zoom, click the “Raise Your Hand” button to request to  
speak when Public Comment is being taken on the eligible Agenda item.  
You will be called on (by the name you logged in with), unmuted and allowed  
to make public comment. After the allotted time, you will then be re-muted.  
Instructions on how to “Raise Your Hand” is available at:  
To comment by phone (via Zoom), press “*9” to “Raise Your Hand” to  
request to speak when Public Comment is being taken on the eligible  
Agenda Item. You will be called on (by the Area Code and the last three  
digits of your phone number), unmuted and allowed to make public comment.  
After the allotted time, you will then be re-muted. Instructions of how to raise  
your hand by phone are available at:  
g-a-meeting-by-phone.  
In addition, members of the public may submit written comments for a  
posted Measures N and H - College and Career Readiness Commission  
Agenda Item, before a meeting or while a meeting is “In Progress,” from the  
District’s Home Page - Upcoming Events & Live Meeting Video by selecting  
Measures N and H - College and Career Readiness Commission Agenda  
“eComment” or from the Legislative Information Center, as follows:  
If before Sunday, click Calendar Tab>Next Week>Measures N and H -  
College and Career Readiness Commission>eComment  
If Sunday or thereafter up to day before Meeting, click Calendar  
Tab>This Week>Measures N and H - College and Career Readiness  
Commission>eComment  
If day of Meeting, click Calendar Tab>Today>Measures N and H -  
College and Career Readiness 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  
Submit Button, are immediately sent via email to all members of the  
legislative body and key staff supporting the legislative body. Each  
eComment is a public record.  
A. Call to Order  
B. Roll Call  
Chairperson Louise Waters called the meeting to order at 5:03 P.M.  
Present  
3 - Member Katharina Nunez-Adler  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
2 - Member James Harris  
Absent  
Secretary Marc Tafolla  
C. New Business  
Roll Call (Secretary's Observation)  
Secretary Marc Taffolla present at 5:04 P.M.  
Present  
Absent  
4 - Member Katharina Nunez-Adler  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
1 - Member James Harris  
Roll Call (Secretary's Observation)  
Commissioner James Harris present at 5:09 P.M.  
Present  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
C.-1  
Letter (MRL) Letter - Draft Independent Auditor’s Report -  
Compliance Measure N Parcel Tax Funds - Year Ended June 30,  
2023  
Presentation to and discussion by the Measures N and H Commission of  
Management Representation Letter (MRL) Letter for/and the Draft  
Independent Auditor’s Report on Compliance Measure N Parcel Tax  
Funds For the fiscal year ended June 30, 2023.  
Attachments:  
Vanassa Sifeienes, High School Network Superintendent, presented the  
Management Representation Letter for and the Draft Independent Auditor’s  
Report on Compliance Measure N Parcel Tax Funds for the fiscal year ended  
June 30, 2023 to the Commission and Public.  
No Public Speaker.  
Discussed  
C.-2  
College & Career Internship Initiative  
Discussion and possible adoption by the Measures N and H - College and  
Career Readiness Commission of College and Career Internship  
Initiative.  
Attachments:  
Vice Chair, Kakishiba, presented the College & Career Internship Initiative  
proposal to the Commission and Public.  
Public Speakers:  
Emiliano Sanchaz  
Rich Harrison  
Discussed  
D. Adjournment  
Chairperson Waters adjourned the meeting at 5:57 P.M.  
Prepared By:  
Approved By: