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, January 16, 2024  
5:00 PM  
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 Commission, 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 to  
Register 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  
associated with your email address (profile), 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 -  
whether you 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 in-person.) 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 of Education 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 of Education staff will  
match your pre-registration name with on line profile, unmute you to speak  
and remute you upon conclusion.  
Total Public Comment time on an eligible Agenda Item is established and  
announced by the Presiding Officer prior to first speaker on the eligible item  
for Public Comment.  
For help, if needed, with eComment - Request to Speak (Registration),  
during this trial period, please phone  
510/879-8658 weekdays. Feedback accepted via eComment up to and  
through this Meeting and/or afterwards at boe@ousd.org.  
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 8924-  
907-3364, 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 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 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 Measures N and H 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 [Name of Commission] Agenda  
“eComment” or from the Legislative Information Center, as follows:  
If before Sunday, click Calendar Tab>Next Week>Measures N and H  
Commission>eComment  
If Sunday or thereafter up to day before Meeting, click Calendar  
Tab>This Week>Measures N and H Commission>eComment  
If day of Meeting, click Calendar Tab>Today>Measures N and H  
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 5:02 P.M.  
Present  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
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.  
Chairperson Waters moved Unfinished Business, Legislative File 23-2818 to  
be taken up after the Meeting Minutes at the request of staff.  
D. Adoption of Commission Minutes  
D.-1  
December 5, 2023  
Approval by the Measures N and H Commission of its Regular Meeting  
Minutes December 5, 2023.  
Attachments:  
No Public Speaker.  
A motion was made by Member Harris, seconded by Member  
Nunez-Adler, that this Minutes, Commission be Adopted . The motion  
carried by the following vote.  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 24-0258  
D.-2  
December 19, 2023  
Approval by the Measures N and H Commission of its Special Meeting  
Minutes December 19, 2023.  
Attachments:  
No Public Speaker.  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
that this Minutes, Commission be Adopted . The motion carried by the  
following vote.  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 24-0259  
E. High School Network Superintendent's Report  
E.-1  
Learning Highlights  
Presentation to the Measures N and H - College and Career Readiness  
Commission by the High School Network Superintendent Report on  
Work-Based Learning Highlights.  
Attachments:  
Vanassa Sifeienes, High School Network Superintendent, presented the  
High School Network Superintendent's Report regarding Work-Based  
Learning highlights to the Commission and Public.  
No Public Speaker.  
Presentation/Acknowledgment Made  
F.  
Unfinished Business  
F.-1  
Commission - Draft 2022-2023 Measure N Annual Report  
Template  
Continued discussion by the Measures N and H - College and Career  
Readiness Commission of Draft 2022-2023 Measure N Annual  
Report Template.  
Attachments:  
Rebecca Lacocque, Director, College Career Pathway, presented the Draft  
2022-2023 Measure N Annual Report Template to the Commission and  
Public.  
No Public Speaker.  
Discussed  
Recess  
Chairperson Waters recessed the meeting at 5:26 P.M.  
Chairperson Waters reconvened the meeting at 5:31 P.M.  
Reconvene  
Roll Call  
Present  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
F.-2  
Compliance Report and District’s Management Representation  
Letter (MRL) - Measure N Parcel Tax Funds - Year Ended June  
30, 2023  
Presentation to the Measures N and H Commission by Eide Bailly,  
District’s External Auditor, of the Independent Auditor’s Report on  
Compliance … Measure N Parcel Tax Funds For the Fiscal Year Ended  
June 30, 2023 and from staff the District’s Management  
Representation Letter (MRL) Letter, each, for possible adoption of  
acceptance and forwarding to the Board of Education.  
Attachments:  
No Public Speaker.  
A motion was made by Secretary Tafolla, seconded by Member Harris,  
that the Management Representation Letter (MRL) Letter for/and the  
Independent Auditor’s Report on Compliance Measure N Parcel Tax  
Funds For the Fiscal Year Ended June 30, 2023 be Recommended  
Favorably to the Board of Education. The motion carried by the  
following vote:  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
F.-3  
2024-2025 Permissible Expenses  
Adoption by the Measures N and H Commission of the Measure N/H  
Permissible Expenses for 2024-2025.  
Attachments:  
No Public Speaker.  
A motion was made by Member Harris, seconded by Vice Chairperson  
Kakishiba,that this Motion be Adopted . The motion carried by the  
following vote.  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 24-0260  
F.-4  
Commission - 2024-2025 Education Improvement Plan Template  
Adoption by the Measures N and H - College and Career Readiness  
Commission of proposed 2024-2025 Education Improvement Plan  
Template.  
Attachments:  
No Public Speaker.  
A motion was made by Member Harris, seconded by Member  
Nunez-Adler,that this Motion be Adopted . The motion carried by the  
following vote.  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 24-0261  
G. New Business  
G.-1  
2024-2025 OUSD and Charter High Schools Allocations  
Adoption by the Measures N and H Commission of 2024-2025 OUSD and  
Charter High Schools Measure H and Measure N Strategic Carryover  
allocations.  
Attachments:  
No Public Speaker.  
A motion was made by Member Harris, seconded by Secretary  
Tafolla,that this Appropriation be Adopted . The motion carried by the  
following vote.  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 24-0262  
G.-2  
April 2024-2025 - Education Improvement Plans (EIP)  
Presentation Template  
Presentation to and discussion by the Measures N and H Commission of  
the April 2024-2025 Education Improvement Plan (EIP) Presentation  
Template.  
Attachments:  
Rebecca Lacocque, Director, College Career Pathway, presented the April  
2024-2025 Education Improvement Plans (EIP) Presentation Template to  
the Commission and Public.  
No Public Speaker.  
Discussed  
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.  
No Public Speaker.  
H.-1  
Improvement Plan/ Budget Modification - Skyline High School  
Adoption by the Measures N and H Commission of a 2023-2024 Education  
Improvement Plan/Budget modification for Skyline High School reducing  
from $10,309.47 by $3,999.47 to $6,310.00, Teacher Salaries Stipends:  
Extended Contracts for the Visual & Performing Arts Academy  
Teachers/Certified Staff to attend Collaboration & Professional  
Development Time, and establishing a new expenditure in the amount of  
$3,999.47 for Professional Contracted Bus Services, 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 Member  
Nunez-Adler, to Approve the Commission General Consent Report.  
The motion carried by the following vote:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Aye:  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 24-0263  
H.-2  
Improvement Plan/ Budget Modification - Dewey Academy  
Adoption by the Measures N and H Commission of a 2023-2024 Education  
Improvement Plan/Budget modification for Dewey Academy reducing  
from $8,212.58 to $5,212.58, Supplies & Materials: for the Health Medical  
Lab and Pathway, and establishing a new expenditure in the amount of  
$3,000.00 for Consultant Contract with Paxton/Patterson to provide  
onsite training for their new Health and Fitness Pathway Teacher, 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 Member  
Nunez-Adler, to Approve the Commission General Consent Report.  
The motion carried by the following vote:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Aye:  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 24-0264  
H.-3  
Improvement Plan/ Budget Modification - Castlemont High  
School  
Adoption by the Measures N and H Commission of a 2023-2024 Education  
Improvement Plan/Budget modification for Castlemont High School  
reducing from $133,773.00 by $18,000.00 to $115,773.00, Teacher  
Salaries: Hire a 9th Grade CHEA Teacher at 1.0 FTE, and establishing a new  
expenditure in the amount of $18,000.00 for Consultant Contract with  
Destination College Advising Corps (DCAC) through June 30, 2024, 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 Member  
Nunez-Adler, to Approve the Commission General Consent Report.  
The motion carried by the following vote:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Aye:  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 24-0265  
Adoption of the Commission General Consent Report  
A motion was made by Member Harris, seconded by Member  
Nunez-Adler, to Approve the General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
I.  
Recognition and Appreciation  
I.-1  
Recognition and Appreciation -Chairperson, Louise Waters  
Measures N and H - College and Career Readiness Commission -  
Recognition and Appreciation - Chairperson, Louise Waters.  
The Commission and staff gave their thanks and appreciations to  
Chairperson Waters.  
Public Speakers:  
Emiliano Sanchaz  
Benjamin "Sam" Davis  
Discussed and Closed  
Enactment No:  
J.  
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.  
J.-1  
Matter Jurisdiction of the Commission – Up to 30 Minutes -  
January 16, 2024  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Commission - Up to 30 Minutes - January 16, 2024.  
Public Speaker:  
Emiliano Sanchaz  
Presentation/Acknowledgment Made  
K. 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  
L. Adjournment  
Chairperson Waters adjourned the meeting at 7:15 P.M.  
Prepared By:  
Approved By: