Oakland Unified School District  
Board of Education  
1016 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  
Wednesday, April 19, 2023  
9:00 AM  
Special Meeting  
743 Jean Street, Oakland, 94610  
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)  
Measure N - 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.  
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 8522-  
391-6488, 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 Measure N 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>Measure N 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:  
-RaiseHand-In-Webinar.  
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 Measure N 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 Measure N Commission Agenda  
“eComment” or from the Legislative Information Center, as follows:  
If before Sunday, click Calendar Tab>Next Week>Measure N  
Commission>eComment  
If Sunday or thereafter up to day before Meeting, click Calendar  
Tab>This Week>Measure N Commission>eComment  
If day of Meeting, click Calendar Tab>Today>Measure N  
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 9:02 A.M.  
Present  
4 - Secretary Marc Tafolla  
Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
1 - Member James Harris  
Absent  
C. New Business  
2023-2024 Education Improvement Plan  
Presentation to and discussion by Measure N Commission of East Bay  
Innovation Academy’s proposed 2023-2024 Measure N/Measure H  
Education Improvement Plan and the Linked Learning 4 Pillars, with a base  
allocation of $177,650.00 and a strategic carryover allocation of  
$107,667.31, for a total allocation not to exceed $285,317.31.  
Attachments:  
Principal Rodolfo Ornelas and the team presented and discussed with the  
Commission their 2023-2024 Education Improvement Plan and the  
Linked-Learning 4 Pillars.  
No Public Comment.  
Discussed  
Roll Call (Secretary's Observation)  
Commissioner James Harris present at 9:17 A.M.  
Present  
5 - Secretary Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Preparatory Academy - 2023-2024 Education Improvement Plan  
Presentation to and discussion by Measure N Commission of Aspire  
Golden State College Preparatory Academy’s proposed 2023-2024  
Measure N/Measure H Education Improvement Plan and the Linked  
Learning 4 Pillars, in an amount not to exceed $209,100.00.  
Attachments:  
Principal Deloris Brown and the team presented and discussed with the  
Commission their 2023-2024 Education Improvement Plan and the  
Linked-Learning 4 Pillars.  
No Public Comment.  
Discussed  
Roll Call (Secretary's Observation)  
Commissioner Katherina Nunez-Adler absent at 9:55 A.M.  
Present  
Absent  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
1 - Member Katharina Nunez-Adler  
2023-2024 Education Improvement Plan  
Presentation to and discussion by Measure N Commission of  
Oakland School for the Arts’s proposed 2023-2024 Measure  
N/Measure H Education Improvement Plan and the Linked Learning  
4 Pillars, with a base allocation of $241,400.00 and a strategic  
carryover allocation of $15,638.12, for a total allocation not to  
exceed $257,038.12.  
Attachments:  
Principal Katy Zaugg and her team presented and discussed with the  
Commission their 2023-2024 Education Improvement Plan and the  
Linked-Learning 4 Pillars.  
No Public Comment.  
Discussed  
Oakland Unity High School - 2023-2024 Education Improvement  
Plan  
Presentation to and discussion by Measure N Commission of Oakland  
Unity High School’s proposed 2023-2024 Measure N/Measure H Education  
Improvement Plan and the Linked Learning 4 Pillars, in an amount not to  
exceed $288,150.00.  
Attachments:  
Principal Williams Nee and his team presented and discussed with the  
Commission their 2023-2024 Education Improvement Plan and the  
Linked-Learning 4 Pillars and will come back with the revision.  
No Public Comment.  
Discussed  
2023-2024 Education Improvement Plan  
Presentation to and discussion by Measure N Commission of Measure N/H  
Administrative 10%’s proposed 2023-2024 Measure N/Measure H  
Education Improvement Plan, in an amount not to exceed $1,140,300.00.  
Attachments:  
Vanessa Sifuentes, High School Network Superintendent, presented and  
discussed with the Commission of the Measure N/H Administrative 10%.  
No Public Speaker.  
Discussed  
2023-24 Measure N/H Education Improvement Plan Assessment  
Presentation to discussion and possible adoption by Measure N  
Commission of the proposed 2023-24 Measure N/H Education  
Improvement Plan Assessment.  
Attachments:  
Stacey Blankenbaker, Coordinator, Measure N, presented and discussed  
with the Commission of 2023-2024 Measure N/H Education Improvement  
Plan Assessment.  
No Public Speaker.  
Discussed  
D. 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.  
Plan/ Budget Modification – Oakland High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland High School reducing  
from $6,380.16 to $744.16, Facility Rental, and establishing a Consultant  
Contract with Civic Production, LLC., for $5,636.00, as stated in the  
justification section of the New or Revised Strategic Action Section of the  
Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Enactment No: 23-0790  
Plan/ Budget Modification – Oakland High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland High School  
reducing from two different strategic actions: $6,630.16 to $0,  
Facility Rental, and $4,026.54 to $0, Consultant Contract,  
establishing Teacher Substitutes for a combined total amount of  
$10,656.70, as stated in the justification section of the New or  
Revised Strategic Action Section of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0791  
Plan/ Budget Modification – Oakland Technical High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland Technical High School  
reducing from $7,438.55 to $1,182.30, Books Other-Than Textbooks, and  
establishing Teacher Salaries Stipends, for $6,256.25, as stated in the  
justification section of the New or Revised Strategic Action Section of the  
Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0792  
Plan/ Budget Modification – Oakland High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland High School reducing  
from $6,630.16 to $4,130.16, Facility Rental for Public Health Academy,  
and establishing Rental - Facility: funds to rent a venue, for $2,500.00, as  
stated in the justification section of the New or Revised Strategic Action  
Section of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0793  
Plan/ Budget Modification – Oakland High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland High School reducing  
from $4,130.16 to $1,130.16, Facility Rental, and establishing Meeting  
Refreshments, for $3,000.00, as stated in the justification section of the  
New or Revised Strategic Action Section of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0794  
Plan/ Budget Modification – Oakland High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland High School  
reducing from $3,000.00 to $0, Licensing Agreements, and  
establishing Correcting Negatives, for $3,000.00, as stated in the  
justification section of the New or Revised Strategic Action Section  
of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
4 - Secretary Marc Tafolla  
Aye:  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
1 - Member Katharina Nunez-Adler  
Absent:  
Enactment No: 23-0795  
Plan/ Budget Modification – Oakland High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland High School reducing  
from $2,700.00 to $1,700.00, Meeting Refreshments, and establishing  
Meeting Refreshments, for $1,000.00, as stated in the justification section  
of the New or Revised Strategic Action Section of the Budget Modification  
Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0796  
Plan/ Budget Modification – Madison Park Academy  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Madison Park Academy  
reducing from $50,000.00 to $0, Consultant Contract, and  
establishing Consultant Contract with Oakland Public Education Fund  
(OPEF), for $50,000.00, as stated in the justification section of the  
New or Revised Strategic Action Section of the Budget Modification  
Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
1 - Member Katharina Nunez-Adler  
Absent:  
Enactment No: 23-0797  
Plan/ Budget Modification – Life Academy  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Life Academy reducing  
from $56,600.00 to $56,364.85, Classified Support Salaries, and  
establishing Supplies & Materials, for $235.15, as stated in the  
justification section of the New or Revised Strategic Action Section  
of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0798  
Plan/ Budget Modification – Life Academy  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Life Academy reducing  
from $56,364.85 to $50,364.85, Classified Support Salaries, and  
establishing Consultant Contract with OPEF, for $6,000.00, as stated  
in the justification section of the New or Revised Strategic Action  
Section of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0799  
Plan/ Budget Modification – Oakland Technical High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland Technical High School  
reducing from $50,500.00 to $25,475.00, Equipment, and establishing  
Teacher Salaries Stipends, for $25,025.00, as stated in the justification  
section of the New or Revised Strategic Action Section of the Budget  
Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0800  
Plan/ Budget Modification – Oakland High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland High School reducing  
from $4,026.54 to $2,974.89, Consultant Contract, and establishing  
Supplies & Materials, for $1,051.65, as stated in the justification section of  
the New or Revised Strategic Action Section of the Budget Modification  
Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0801  
Plan/ Budget Modification – Oakland Technical High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland Technical High  
School reducing from $7,308.00 to $5,174.70, Transportation Costs,  
and establishing Teacher Substitutes, for $2,133.30, as stated in the  
justification section of the New or Revised Strategic Action Section  
of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0802  
Plan/ Budget Modification – Oakland Technical High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland Technical High  
School reducing from $6,000.00 to $2,592.33, Equipment, and  
establishing Supplies & Materials, for $3,407.67, as stated in the  
justification section of the New or Revised Strategic Action Section  
of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0803  
Plan/ Budget Modification – Oakland Technical High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland Technical High  
School reducing from $2,500.00 to $0, Transportation Costs for  
Career and College Exploration Field Trip, and establishing  
Transportation Costs: Charter Bus Rental for the Health Academy,  
for $2,500.00, as stated in the justification section of the New or  
Revised Strategic Action Section of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0804  
Plan/ Budget Modification – Envision Academy of Arts and  
Technology  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget Modification for Envision Academy of  
Arts and Technology, reducing from $45,447.65 to $33,368.69,  
Equipment - Computers: New Windows Desktop Bundles, and  
establishing Equipment - Computers: New iMac, for $12,078.96, as  
stated in the justification section of the New or Revised Strategic  
Action Section of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0805  
Plan/ Budget Modification – Oakland Unity High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget Modification for Oakland Unity High School,  
reducing from $50,000.00 to $43,842.98, Teacher Salaries for Exploring  
Computer Science Teacher, and establishing Teacher Salaries for AP  
Computer Science Teacher for $6,157.02 as stated in the justification  
section of the New or Revised Strategic Action Section of the Budget  
Modification Form  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0806  
Plan/ Budget Modification – Oakland Unity High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget Modification for Oakland Unity High  
School, reducing from $65,650.00 to $62,363.85, Teacher Salaries  
for Digital Media Art Teacher, and establishing Teacher Salaries for  
IT Fundamentals and Hardware Teacher for $3,286.15, as stated in  
the justification section of the New or Revised Strategic Action  
Section of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0807  
Plan/ Budget Modification – Oakland Unity High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget Modification for Oakland Unity High  
School, reducing from $34,414.12 to $33,301.66, Benefit Costs for  
Digital Media Art Teacher, and establishing Benefit Costs for IT  
Fundamentals and Hardware Teacher for $1,112.46, as stated in the  
justification section of the New or Revised Strategic Action Section  
of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0808  
Plan/ Budget Modification – Oakland School for the Arts  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget Modification for Oakland School for the  
Arts, reducing from $17,790.00 to $8,445.00, Educational  
Consultants - CTE Curriculum Consultant (Academics), and  
establishing Educational Consultants - CTE Curriculum Consultant  
(Performing Arts Pathway) for $9,345.00, as stated in the  
justification section of the New or Revised Strategic Action Section  
of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0809  
Plan/ Budget Modification – Oakland School for the Arts  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget Modification for Oakland School for the  
Arts, reducing from $8,445.00 to $5,000.00, Educational Consultants  
- CTE Curriculum Consultant (Academics), and establishing  
Professional Consultants & 1099 Recipients for $3,445.00, as stated  
in the justification section of the New or Revised Strategic Action  
Section of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
4 - Secretary Marc Tafolla  
Aye:  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
1 - Member Katharina Nunez-Adler  
Absent:  
Enactment No: 23-0810  
Plan/ Budget Modification – Oakland School for the Arts  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget Modification for Oakland School for the  
Arts, reducing from $5,000.00 to $0.00, Educational Consultants -  
CTE Curriculum Consultant (Academics), and establishing  
Educational Consultants - Hip Hop & Music Production Class for  
$5,000.00, as stated in the justification section of the New or  
Revised Strategic Action Section of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0811  
Plan/ Budget Modification – Oakland Technical High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland Technical High  
School reducing from three different strategic actions; $500.00 to  
$425.00, Transportation Costs for Career and College Exploration  
Field Trip - Sonoma State; $750.00 to $650.00, Transportation Costs  
for Career and College Exploration Field Trip - San Francisco State;  
and $750.00 to $0, Transportation Costs for Career and College  
Exploration Field Trip - The California Academy of Science,  
establishing Transportation Costs: Charter Bus Rental for the Health  
Academy students to attend the UC Davis field trip, for a combined  
total amount of $925.00, as stated in the justification section of the  
New or Revised Strategic Action Section of the Budget Modification  
Form.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commissioner General Consent Report. The motion  
carried by the following vote:  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
Absent:  
1 - Member Katharina Nunez-Adler  
Enactment No: 23-0812  
Plan/ Budget Modification – Oakland High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland High School  
reducing from $3,000.00 to $1,050.00, Facility Rental, and  
establishing Meeting Refreshments, for $1,950.00, as stated in the  
justification section of the New or Revised Strategic Action Section  
of the Budget Modification Form.  
Attachments:  
That this Appropriation be Adopted. The motion carried by consent  
roll call  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
1 - Member Katharina Nunez-Adler  
Absent:  
Enactment No: 23-0813  
Adoption of the Commission General Consent Report  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the General Consent Report. The motion carried by the  
following vote  
Aye:  
4 - Secretary Marc Tafolla  
Member James Harris  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
1 - Member Katharina Nunez-Adler  
Absent:  
E. Adjournment  
Chairperson Waters adjourned the meeting at 12:20 P.M.  
Prepared By:  
Approved By: