Oakland Unified School District  
Board of Education  
1011 Union Street, #940  
Oakland, CA 94607  
(510) 879-1944  
boe@ousd.org E-Mail  
http://www.ousd.org  
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Meeting Minutes Long - Final  
Tuesday, June 4, 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  
David Kakishiba, Chairperson  
Marc Tafolla, Vice Chair  
Katharina Nunez-Adler, Secretary  
Members: James Harris, Gary Yee  
measurenhcommission@ousd.org  
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A. Call to Order  
B. Roll Call  
Vice Chairperson Marc Tafolla called the meeting to order at 5:02 P.M.  
Present  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent  
Chairperson David Kakishiba  
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Agenda printed order, that consideration of an Item has been withdrawn,  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.  
None  
D. Adoption of Commission Minutes  
None  
E. Unfinished Business  
E.-1  
24-1283  
Measures N and H Commission - 2024-2025 Measures N and H  
Commission Work Plan and Meeting Calendar  
Adoption by the Measures N and H Commission of the 2024-2025  
Measures N and H Commission Work Plan and Meeting Calendar.  
24-1283 Measures N and H Commission - 2024-2025  
Measures N and H Commission Work Plan and Meeting  
Calendar (6/4/2024)  
Attachments:  
No Public Speaker.  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler,that this Motion be Adopted . The motion carried by the  
following vote.  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1100  
F.-1  
24-1237A  
Measures N and H Commission - Young Adult Program -  
2024-2025 Measure H Planning Grant Application: Single Pathway  
School  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the Young Adult Program Planning Grant 2024-25  
(revised).  
24-1237A Measures N and H Commission - Young Adult  
Program - 2024-2025 Measure H Planning Grant  
Application: Single Pathway School  
Attachments:  
No Public Speaker.  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler,that this Appropriation be Adopted . The motion carried  
by the following vote.  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1101  
F.  
New Business  
None  
G. 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.  
G.-1  
24-1508  
Measures N and H Commission - ARISE High School - Measures  
N and H Memorandum of Understanding - School Year 2024-2025  
Adoption by the Measures N and H Commission of a Measures N & H  
Memorandum of Understanding between District and ARISE High School  
for Fiscal Year 2024-2025, 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  
$664,400.00.  
24-1508 Measures N and H Commission - ARISE High  
School - Measures N and H Memorandum of Understanding  
- School Year 2024-2025 (6/26/2024)  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1329  
G.-2  
24-1509  
Measures N and H Commission - Aspire Golden State College  
Preparatory Academy - Measures N and H Memorandum of  
Understanding - School Year 2024-2025  
Adoption by the Measures N and H Commission of a Measures N & H  
Memorandum of Understanding between District and Aspire Golden  
State College Preparatory Academy for Fiscal Year 2024-2025, 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 $533,135.71.  
24-1509 Measures N and H Commission - Aspire Golden  
State College Preparatory Academy - Measures N and H  
Memorandum of Understanding - School Year 2024-2025  
(6/26/2024)  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1330  
G.-3  
24-1510  
Measures N and H Commission - Aspire Lionel Wilson College  
Preparatory Academy - Measures N and H Memorandum of  
Understanding - School Year 2024-2025  
Adoption by the Measures N and H Commission of a Measures N & H  
Memorandum of Understanding between District and Aspire Lionel  
Wilson College Preparatory Academy for Fiscal Year 2024-2025, 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 $529,232.00.  
24-1510 Measures N and H Commission - Aspire Lionel  
Wilson College Preparatory Academy - Measures N and H  
Memorandum of Understanding - School Year 2024-2025  
(6/26/2024)  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1331  
G.-4  
24-1511  
Measures N and H Commission - East Bay Innovation Academy -  
Measures N and H Memorandum of Understanding - School Year  
2024-2025  
Adoption by the Measures N and H Commission of a Measures N & H  
Memorandum of Understanding between District and East Bay  
Innovation Academy for Fiscal Year 2024-2025, 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 $426,133.30.  
24-1511 Measures N and H Commission - East Bay  
Innovation Academy - Measures N and H Memorandum of  
Understanding - School Year 2024-2025 (6/26/2024)  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
3 - Member James Harris  
Aye:  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1332  
G.-5  
24-1512  
Measures N and H Commission - Envision Academy of Arts &  
Technology - Measures N and H Memorandum of Understanding -  
School Year 2024-2025  
Adoption by the Measures N and H Commission of a Measures N & H  
Memorandum of Understanding between District and Envision Academy  
of Arts & Technology for Fiscal Year 2024- 2025, 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 $314,621.97.  
24-1512 Measures N and H Commission - Envision  
Academy of Arts & Technology - Measures N and H  
Memorandum of Understanding - School Year 2024-2025  
(6/26/2024)  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1333  
G.-6  
24-1513  
Measures N and H Commission - Lighthouse Community Charter  
School - Measures N and H Memorandum of Understanding -  
School Year 2024-2025  
Adoption by the Measures N and H Commission of a Measures N & H  
Memorandum of Understanding between District and Lighthouse  
Community Charter School for Fiscal Year 2024-2025, 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 $497,745.34.  
24-1513 Measures N and H Commission - Lighthouse  
Attachments:  
Community Charter School - Measures N and H  
Memorandum of Understanding - School Year 2024-2025  
(6/26/2024)  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1334  
G.-7  
24-1514  
Measures N and H Commission - Lodestar: A Lighthouse  
Community Charter Public School - Measures N and H  
Memorandum of Understanding - School Year 2024-2025  
Adoption by the Measures N and H Commission of a Measures N & H  
Memorandum of Understanding between District and Lodestar: A  
Lighthouse Community Charter Public School for Fiscal Year 2024-2025,  
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 $362,100.00.  
24-1514 Measures N and H Commission - Lodestar: A  
Lighthouse Community Charter Public School - Measures N  
and H Memorandum of Understanding - School Year  
2024-2025 (6/26/204)  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1335  
G.-8  
24-1515  
Measures N and H Commission - Leadership Public Schools  
Oakland R&D - Measures N and H Memorandum of  
Understanding - School Year 2024-2025  
Adoption by the Measures N and H Commission of a Measures N & H  
Memorandum of Understanding between District and Leadership Public  
Schools Oakland R&D for Fiscal Year 2024-2025, 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 tshe 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 $555,300.00.  
24-1515 Measures N and H Commission - Leadership  
Public Schools Oakland R&D - Measures N and H  
Memorandum of Understanding - School Year 2024-2025  
(6/26/2024)  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1336  
G.-9  
24-1516  
Measures N and H Commission - Oakland School for the Arts -  
Measures N and H Memorandum of Understanding - School Year  
2024-2025  
Adoption by the Measures N and H Commission of a Measures N & H  
Memorandum of Understanding between District and Oakland School  
for the Arts for Fiscal Year 2024-2025, 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 $479,400.00.  
24-1516 Measures N and H Commission - Oakland School  
for the Arts - Measures N and H Memorandum of  
Understanding - School Year 2024-2025 (6/26/2024)  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1337  
G.-10  
24-1517  
Measures N and H Commission - Oakland Unity High School -  
Measures N and H Memorandum of Understanding - School Year  
2024-2025  
Adoption by the Measures N and H Commission of a Measures N & H  
Memorandum of Understanding between District and Oakland Unity  
High School for Fiscal Year 2024-2025, 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 $494,700.00.  
24-1517 Measures N and H Commission - Oakland Unity  
High School - Measures N and H Memorandum of  
Understanding - School Year 2024-2025 (6/26/2024)  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1338  
G.-11  
24-0711A  
Measures N and H - College and Career Readiness Commission –  
East Bay Innovation Academy - 2024-2025 Education Improvement  
Plan and Assessment (Revised)  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2024-2025 Measure N/Measure H Education  
Improvement Plan and Assessment for East Bay Innovation Academy as  
“Approved,” with a base allocation of $169,150.00 and a strategic  
carryover allocation of $87,833.30 for a total allocation not to exceed  
$256,983.30 (revised).  
24-0711A Measures N and H - College and Career  
Readiness Commission – East Bay Innovation Academy -  
2024-2025 Education Improvement Plan and Assessment  
(Revised)  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1112  
G.-12  
24-1712A  
Measures N and H - College and Career Readiness Commission –  
Aspire Golden State College Preparatory - 2024-2025 Education  
Improvement Plan and Assessment (Revised)  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2024-2025 Measure N/Measure H Education  
Improvement Plan and Assessment for Aspire Golden State College  
Preparatory Academy as “Approved,” with a base allocation of  
$209,950.00 and a strategic carryover allocation of $113,235.71 for a total  
allocation not to exceed $323,185.71 (revised).  
24-1712A Measures N and H - College and Career  
Readiness Commission – Aspire Golden State College  
Preparatory - 2024-2025 Education Improvement Plan and  
Assessment (Revised)  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1113  
G.-13  
24-0713A  
Measures N and H - College and Career Readiness Commission –  
Oakland School for the Arts - 2024-2025 Education Improvement  
Plan and Assessment (Revised)  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2024-2025 Measure N/Measure H Education  
Improvement Plan and Assessment for Oakland School for the Arts as  
“Approved,” with a total allocation not to exceed $239,700.00 (revised).  
24-0713A Measures N and H - College and Career  
Readiness Commission – Oakland School for the Arts -  
2024-2025 Education Improvement Plan and Assessment  
(Revised)  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1114  
G.-14  
24-0717A  
Measures N and H - College and Career Readiness Commission –  
Lighthouse Community Charter High School - 2024-2025 Education  
Improvement Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2024-2025 Measure N/Measure H Education  
Improvement Plan and Assessment for Lighthouse Community Charter  
High School as “Fully Approved,” with a base allocation of $238,000.00  
and a strategic carryover allocation of $21,745.34 for a total allocation not  
to exceed $259,745.34 (revised).  
24-0717A Measures N and H - College and Career  
Readiness Commission – East Bay Innovation Academy -  
2024-2025 Education Improvement Plan and Assessment  
(Revised)  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1115  
G.-15  
24-0720A  
Measures N and H - College and Career Readiness Commission –  
Lodestar: A Lighthouse Community Charter Public School -  
2024-2025 Education Improvement Plan and Assessment (Revised)  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2024-2025 Measure N/Measure H Education  
Improvement Plan and Assessment for Lodestar: A Lighthouse  
Community Charter Public School as “Approved,” with a total allocation  
not to exceed $181,050.00 (revised).  
24-0720A Measures N and H - College and Career  
Readiness Commission – Lodestar: A Lighthouse  
Community Charter Public School - 2024-2025 Education  
Improvement Plan and Assessment (Revised)  
Attachments:  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
Enactment No: 24-1116  
Adoption of the Commission General Consent Report  
A motion was made by Member Harris, seconded by Secretary  
Nunez-Adler, to Approve the Commission General Consent Report. The  
motion carried by the following vote:  
Aye:  
3 - Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
2 - Member Gary Yee  
Absent:  
Chairperson David Kakishiba  
H. 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.  
H.-1  
24-1541  
Public Comment on All Non-Agenda Items Within the Subject  
Matter Jurisdiction of the Commission – Up to 30 Minutes - June  
4, 2024  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Commission - Up to 30 Minutes - June 4, 2024.  
No Comments  
I.  
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  
J.  
Adjournment  
Vice Chair Tafolla adjourned the meeting at 5:18 P.M.  
Prepared By:  
Approved By: