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 Agenda Long - Final  
Tuesday, September 5, 2023  
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  
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  
meeting time. Instructions on how to join a meeting by video  
conference are available at:  
-Joining-a-Meeting.  
• 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 8409-160-8269, 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 Measures N and  
H 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  
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.  
D. Adoption of Commission Minutes  
D.-1  
2023  
Approval by Measures N and H Commission of its Special  
Meeting Minutes August 22, 2023.  
Attachments:  
E. High School Network Superintendent's Report  
E.-1  
2023 Graduation Data and Celebrations - Summer  
Success  
Presentation to the Measures N and H - College and Career  
Readiness Commission by the High School Network  
Superintendent Report of 2023 Graduation Data and  
Celebrations of Summer Success.  
Attachments:  
F.  
Unfinished Business  
F.-1  
Commission - 2021-22 Measure N Annual Report  
Adoption by the Measures N and H - College and Career  
Readiness Commission of Measure N 2021-2022 Annual  
Report.  
Attachments:  
Legislative History  
5/16/23  
8/22/23  
Measures N and H -  
College and Career  
Readiness  
Discussed  
Discussed  
Commission  
Measures N and H -  
College and Career  
Readiness  
Commission  
F.-2  
Commission - Measure N Carryover Spend Down  
Proposal  
Adoption by the Measures N and H Commission of Measure  
N Carryover Spend Down Proposal.  
Attachments:  
Legislative History  
8/22/23 Measures N and H -  
Discussed  
College and Career  
Readiness  
Commission  
G. New Business  
G.-1  
Commission - Timeline - 2022-2023 Audit  
Presentation by the High School Network Superintendent, or  
designee, to and discussion by the Measures N and H -  
College and Career Readiness Commission of timeline for  
2022-2023 Audit.  
Attachments:  
G.-2  
Conditional Approved Sites  
Presentation by the High School Network Superintendent, or  
designee, to and discussion by the Measures N and H  
Commission of Process and Timeline for Conditionally  
Approved Sites.  
Attachments:  
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.  
H.-1  
Improvement Plan/ Budget Modification - Skyline High  
School  
Adoption by the Measures N and H Commission of  
2023-2024 Education Improvement Plan/Budget  
Modification for Skyline High School reducing from  
$140,000.00 to $0.00, Clerical Salaries - Pathway Case  
Manager and establishing Clerical Salaries - Work-Based  
Learning Liaison for $140,000.00, as stated in the  
justification section of the New or Revised Strategic Action  
Section of the Budget Modification Form.  
Attachments:  
H.-2  
Improvement Plan/Budget Modification - Madison Park  
Academy  
Adoption by the Measures N and H Commission of  
2023-2024 Educational Improvement Plan/Budget  
Modification for Madison Park Academy transferring  
$3,000.00 from two different strategic actions: reducing  
from $2,005.00 to $0.00 Equipment, and reducing from  
$5,005.00 to $4,010.00 Teacher Salaries Stipends; and  
establishing Licensing Agreements for $3,000.00, as stated  
in the justification section of the New or Revised Strategic  
Action Section of the Budget Modification Form.  
Attachments:  
H.-3  
Improvement Plan/ Budget Modification - High School  
Linked Learning Office  
Adoption by the Measures N and H Commission of  
2023-2024 Education Improvement Plan/Budget  
Modification for High School Linked Learning Office  
reducing from $91,000.00 to $0.00, Supervisor and  
Administrative Salaries - Pathway Coach and establishing  
Consultant Contracts for $91,000.00, as stated in the  
justification section of the New or Revised Strategic Action  
Section of the Budget Modification Form.  
Attachments:  
H.-4  
Improvement Plan/ Budget Modification - High School  
Linked Learning Office  
Adoption by the Measures N and H Commission of  
2023-2024 Education Improvement Plan/Budget  
Modification for High School Linked Learning Office  
reducing from $27,000.00 to $0.00, Professional Contracted  
Services and establishing Supervisor & Administrator  
Salaries for $27,000.00, as stated in the justification section  
of the New or Revised Strategic Action Section of the  
Budget Modification Form.  
Attachments:  
H.-5  
Improvement Plan/ Budget Modification - High School  
Linked Learning Office  
Adoption by the Measures N and H Commission of  
2023-2024 Educational Improvement Plan/Budget  
Modification for High School Linked Learning Office  
transferring $63,085.00 from three different strategic  
actions: reducing from $30,085.00 to $0.00 Professional  
Contracted Services, reducing from $30,000.00 to  
$15,000.00 Professional Contracted Services, and reducing  
from $18,000.00 to $0.00 Professional Contracted Services;  
and establishing Consultant Contracts for $63,085.00, as  
stated in the justification section of the New or Revised  
Strategic Action Section of the Budget Modification Form.  
Attachments:  
I.  
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.  
I.-1  
Subject Matter Jurisdiction of the Commission – Up to  
30 Minutes - September 5, 2023  
Public Comment on All Non-Agenda Items Within the  
Subject Matter Jurisdiction of the Commission - Up to 30  
Minutes - September 5, 2023.  
J.  
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.  
K. Adjournment