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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the Board of Education and Superintendent, 1000 Broadway, Suite 300, Oakland, CA 94607-4099  
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Meeting Minutes Long - Final  
Tuesday, February 6, 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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AND PARTICIPATE IN-PERSON OR VIRTUALLY  
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eComment is a public record.  
A. Call to Order  
B. Roll Call  
Chairperson David Kakishiba called the meeting to order at 5:03 P.M.  
Present  
4 - Member Gary Yee  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
Chairperson David Kakishiba  
1 - Member James Harris  
Absent  
C. Election of Officers Other Than Chair  
C.-1  
24-0276  
Nomination(s), Vice Chair, Measures N and H - College and  
Career Readiness Commission - 2024 Term  
Acceptance of Nomination(s) from the membership for the position of  
Vice Chair, Measures N and H - College and Career Readiness  
Commission - 2024 Term.  
Chairperson David Kakishiba opened the floor for nominations for Vice  
Chairperson, Measures N and H College and Career Readiness Commission,  
2024 Term.  
Commissioner Nunez-Adler nominated Secretary Tafolla as Vice Chair,  
Measures N and H College and Career Readiness Commission, Term 2024.  
Chairperson David Kakishiba, having received no additional nominations,  
closed nominations for Vice Chair, Measures N and H College and Career  
Readiness Commission, 2024 Term.  
Marc Tafolla elected not to give a speech for his candidacy for Vice Chair.  
No Public Comment.  
Discussed and Closed  
Enactment No:  
C.-2  
24-0277  
Election of Vice Chair, Measures N and H - College and Career  
Readiness Commission - 2024 Term  
Shall Marc Tafolla be elected Vice Chair, Measures N and H - College and  
Career Readiness Commission, for the 2024 Term?  
No Public Speaker.  
A motion was made by Commissioner Katharina Nunez-Adler,  
seconded by Member Gary Yee, that Marc Tafolla be Elected as Vice  
Chair. The motion carried by the following vote:  
4 - Member Gary Yee  
Aye:  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
Chairperson David Kakishiba  
1 - Member James Harris  
Absent:  
Enactment No: 24-0350  
C.-3  
24-0278  
Nomination(s), Secretary, Measures N and H - College and Career  
Readiness Commission - 2024 Term  
Acceptance of Nomination(s) from the membership for the position of  
Secretary, Measures N and H - College and Career Readiness  
Commission - 2024 Term.  
Chairperson David Kakishiba opened the floor for nominations for Secretary,  
Measures N and H College and Career Readiness Commission, 2024 Term.  
Vice Chair Tafolla nominated Commissioner Nunuz-Adler as Secretary,  
Measures N and H College and Career Readiness Commission, Term 2024.  
Chairperson David Kakishiba, having received no additional nominations,  
closed nominations for Secretary, Measures N and H College and Career  
Readiness Commission, 2024 Term.  
Katherine Nunuez-Adler elected not to give a speech for her candidacy for  
Secretary.  
No Public Comment.  
Discussed and Closed  
Enactment No:  
C.-4  
24-0279  
Election of Secretary, Measures N and H - College and Career  
Readiness Commission - 2024 Term  
Shall Katharina Nunez-Adler be elected Secretary, Measures N and H -  
College and Career Readiness Commission for 2024 term?  
No Public Speaker.  
A motion was made by Vice Chair Marc Tafolla, seconded by Gary  
Yee, that Katharina Nunez-Adler be Elected as Secretary. The motion  
carried by the following vote:  
Aye:  
5 - Member Gary Yee  
Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
Chairperson David Kakishiba  
Enactment No: 24-0351  
D. 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  
Roll Call (Secretary's Observation)  
Commissioner James Harris present at 5:09 P.M.  
Present  
5 - Member Gary Yee  
Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
Chairperson David Kakishiba  
E. Adoption of Commission Minutes  
E.-1  
24-0320  
Minutes - Measures N and H Commission - January 16, 2024  
Approval by the Measures N and H Commission of its Regular Meeting  
Minutes January 16, 2024.  
24-0320 Minutes - Measures N and H Commission -  
January 16, 2024  
Attachments:  
A motion was made by Vice Chair Tafolla, seconded by Secretary  
Nunez-Adler,that this Minutes, Committee be Adopted . The motion  
carried by the following vote:  
Aye:  
5 - Member Gary Yee  
Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
Chairperson David Kakishiba  
Enactment No: 24-0275  
F.  
High School Network Superintendent's Report  
F.-1  
24-0262  
High School Network Superintendent’s Report: CTE in Core  
Academics  
Presentation to the Measures N and H - College and Career Readiness  
Commission of the High School Network Superintendent’s Report: CTE in  
Core Academics.  
24-0262 Presentation - High School Network  
Attachments:  
Superintendent’s Report: CTE in Core Academics  
Vanassa Sifeienes, High School Network Superintendent, presented the  
report regarding Career Technical Education (CTE) in Core Academics to the  
Commission and Public.  
No Public Speaker.  
Presentation/Acknowledgment Made  
G. Unfinished Business  
G.-1  
23-2795  
Measures N and H - College and Career Readiness Commission -  
College & Career Internship Initiative  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the College and Career Internship Initiative.  
23-2795 Measures N and H - College and Career Readiness  
Commission - College & Career Internship Initiative  
(2/6/2024)  
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:  
5 - Member Gary Yee  
Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
Chairperson David Kakishiba  
Enactment No: 24-0276  
H. New Business  
H.-1  
24-0263  
Measures N and H – College and Career Readiness Commission -  
2024-2025 Education Improvement Plan – Year 2 Reflections -  
Action Guidance  
Presentation to and discussion by the Measures N and H - College and  
Career Readiness Commission of 2024-2025 Measures N and H Education  
Improvement Plans - Year 2 Reflections and Actions Guidance.  
24-0263 Measures N and H – College and Career  
Readiness Commission - 2024-2025 Education  
Improvement Plan – Year 2 Reflections - Action Guidance  
Attachments:  
Rebecca Lacocque, Director, Linked-Learning, presented the 2024-2025  
Measures N and H Education Improvement Plans - Year 2 Reflections and  
Actions Guidance to the Commission and Public.  
Pubic Speaker:  
President Benjamin Davis  
Discussed  
H.-2  
24-0264  
Measures N and H - College and Career Readiness Commission -  
2024-2025 Educational Improvement Plan Presentation Schedule  
Presentation to and discussion by the Measures N and H - College and  
Career Readiness Commission of 2024-2025 Educational Improvement  
Plan presentation schedule.  
24-0264 Measures N and H - College and Career Readiness  
Commission - 2024-2025 Educational Improvement Plan  
Presentation Schedule  
Attachments:  
Rebecca Lacocque, Director, Linked-Learning, presented the 2024-2025  
Educational Improvement Plan presentation schedule to the Commission and  
Public.  
No Public Speaker.  
Discussed  
I.  
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.  
I.-1  
24-0265  
Measures N and H Commission - 2023-2024 Education  
Improvement Plan/Budget Modification - MetWest High School  
Adoption by the Measures N and H Commission of a 2023-2024 Education  
Improvement Plan/Budget modification for MetWest High School,  
Strategic Carryover Funds for Fiscal 2024-2025, correcting negatives in  
Measures N and H accounts in the amount of $1,200.21, as stated in the  
justification section of the New or Revised Strategic Action Section of  
the Budget Modification Form.  
24-0265 Measures N and H Commission - 2023-2024  
Education Improvement Plan/Budget Modification -  
MetWest High School (2/28/2024)  
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:  
5 - Member Gary Yee  
Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
Chairperson David Kakishiba  
Enactment No: 24-0277  
I.-2  
24-0266  
Measures N and H Commission - 2023-2024 Education  
Improvement Plan/Budget Modification - Ralph J. Bunche  
Academy  
Adoption by the Measures N and H Commission of a 2023-2024 Education  
Improvement Plan/Budget modification for Bunche High School,  
reducing from $16,655.39 by $5,100.00 to $11,555.39, Strategic Carryover  
Funds for Fiscal 2024-2025, and establishing a new expenditure in the  
amount of $5,100.00, for Consultant Contract with Grow Together to  
provide Garden Education for Hospitality, Tourism, and Recreation (HTR)  
elective classes, as stated in the justification section of the New or  
Revised Strategic Action Section of the Budget Modification Form.  
24-0266 Measures N and H Commission - 2023-2024  
Education Improvement Plan/Budget Modification - Ralph J.  
Bunche Academy (2/28/2024)  
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:  
5 - Member Gary Yee  
Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
Chairperson David Kakishiba  
Enactment No: 24-0278  
I.-3  
24-0267  
Measures N and H Commission - 2023-2024 Education  
Improvement Plan/Budget Modification - Oakland High School  
Adoption by the Measures N and H Commission of a 2023-2024 Education  
Improvement Plan/Budget modification for Oakland High School,  
reducing from $3,642.58 by $3,642.58 to $0.00, teacher Salaries Stipends:  
Extended Contracts to pay teachers for attending IDEA after school  
meetings, and amending an approved expenditure of $1,069.63 in the  
amount of $3,642.58 to the new amended amount of $4,712.21, for  
Admissions Fees: admissions fees for students who participate in IDEA  
field trips (approved grade level events and activities) to reinforce  
learning and practicing pathway student learning outcomes and  
development, as stated in the justification section of the New or  
Revised Strategic Action Section of the Budget Modification Form.  
24-0267 Measures N and H Commission - 2023-2024  
Education Improvement Plan/Budget Modification - Oakland  
High School (2/28/2024)  
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:  
5 - Member Gary Yee  
Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
Chairperson David Kakishiba  
Enactment No: 24-0279  
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:  
5 - Member Gary Yee  
Member James Harris  
Vice Chairperson Marc Tafolla  
Secretary Katharina Nunez-Adler  
Chairperson David Kakishiba  
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  
24-0321  
Public Comment on All Non-Agenda Items Within the Subject  
Matter Jurisdiction of the Commission – Up to 30 Minutes -  
February 6, 2024  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Commission - Up to 30 Minutes - February 6, 2024.  
Emiliano Sanchez  
Board Director Williams  
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 Kakishiba adjourned the meeting at 6:31 P.M.  
Prepared By:  
Approved By: