Oakland Unified School District  
Board of Education  
1000 Broadway, Suite 440  
Oakland, CA 94607-4033  
(510) 879-8199 Voice  
(510) 879-2299 eFax  
(510) 879-2300 eTTY/TDD  
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, February 7, 2023  
5:00 PM  
Internet Streamed (Via Zoom and Granicus Live Manager) and Broadcasted -  
KDOL-TV (Comcast Channel 27 and AT&T Channel 99)  
Measure N - College and Career Readiness Commission  
Louise Waters, Chairperson  
, Vice Chair  
, Secretary  
Members: James Harris, Katharina Nunez-Adler, Marc Tafolla, David Kakishiba  
NOTICE – EXCLUSIVELY VIRTUAL MEETING  
Pursuant to Assembly Bill No. 361 and Resolution No.  
2223-0028F (Making Certain Findings Necessary To Permit  
Virtual Meetings In Specified Circumstances), this meeting  
is being held virtually. The member of the legislative body,  
as well as the attending District staff, will join the meeting  
via phone/video conference and no teleconference locations  
need be posted.  
• 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 on or after the Noticed meeting time: call (669)  
900-9128, then enter Webinar ID 8507-681-8967, 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>[Name of  
Commission] >”In Progress” link under Video.  
NOTICE – EXCLUSIVELY VIRTUAL MEETING  
(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  
C. Election of Officers Other Than Chair  
C.-1  
C.-2  
C.-3  
C.-4  
Career Readiness Commission - 2023 Term  
Acceptance of Nomination(s) from the membership for the  
position of Vice Chair, Measure N - College and Career  
Readiness Commission - 2023 Term  
Readiness Commission - 2023 Term  
Shall [Nominee(s)] be elected Vice Chair, Measure N -  
College and Career Readiness Commission, for the 2023  
Term?  
Career Readiness Commission - 2023 Term  
Acceptance of Nomination(s) from the membership for the  
position of Secretary, Measure N - College and Career  
Readiness Commission - 2023 Term.  
Readiness Commission - 2023 Term  
Shall [Nominee(s)] be elected Secretary, Measure N -  
College and Career Readiness Commission for 2023 term?  
D. Speaker Request Cards/Modification(s) To Agenda  
Submission of Speaker Cards in the traditional manner is  
N/A, given this meeting is Virtual, during the COVID-19  
Public Health Emergency. See the above NOTICE -  
EXCLUSIVELY VIRTUAL MEETING - COVID-19 PUBLIC  
HEALTH EMERGENCY for instructions on how to request  
to speak during this meeting.  
Modification(s) to the Agenda, by the Measure N  
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 General Consent Report for separate discussion  
and/or possible action.  
E. Adoption of Commission Minutes  
E.-1  
Commission - January 3, 2023  
Approval by the Measure N - College and Career Readiness  
Commission of its Meeting Minutes of January 3, 2023.  
Attachments:  
F.  
High School Network Superintendent's Report  
F.-1  
Post-Secondary Outcomes & Transition Supports - Class  
of 2022 & 2023  
Presentation to the Measure N Commission by the High  
School Network Superintendent of Post-Secondary  
Outcomes & Transition Supports for students in the Class of  
2022 & 2023.  
Attachments:  
G. Unfinished Business  
None  
H. New Business  
H.-1  
Gumataotao Service To Measure N Commission  
Discussion and recognition by Measure N Commission of  
Jason Gumataotao service to Measure N Commission.  
H.-2  
Measure H  
Presentation to and discussion by Measure N Commission of  
transition from Measure N to Measure H.  
Attachments:  
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  
Improvement Plan/ Budget Modification - MetWest High  
School  
Adoption by the Measure N Commission of a 2022-2023  
Education Improvement Plan/Budget modification for  
MetWest High school, reducing from $100,000.00 to  
$71,500.00, Classified Support Salaries and establishing  
Consultant Contract [prospectively Big Picture Learning]  
with Big Picture Learning for $28,500.00, as stated in the  
justification section of the New or Revised Strategic Action  
Section of the Budget Modification Form.  
Attachments:  
I.-2  
I.-3  
I.-4  
Improvement Plan/ Budget Modification - MetWest High  
School  
Adoption by the Measure N Commission of a 2022-2023  
Education Improvement Plan/Budget modification for  
MetWest High school reducing from $71,500.00 to  
$46,500.00, Classified Support Salaries and establishing  
Travel and Conference Expenses for $25,000.00, as stated in  
the justification section of the New or Revised Strategic  
Action Section of the Budget Modification Form.  
Attachments:  
Improvement Plan/ Budget Modification - MetWest High  
School  
Adoption by the Measure N Commission of a 2022-2023  
Education Improvement Plan/Budget modification for  
MetWest High school reducing from $46,500.00 to  
$36,549.70, Classified Support Salaries and establishing  
Conference Expenses for $9,950.30, as stated in the  
justification section of the New or Revised Strategic Action  
Section of the Budget Modification Form.  
Attachments:  
Improvement 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 $3,630.16,  
Facility Rental 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:  
I.-5  
Improvement 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 $157,124.28  
to $149,624.28, Strategic Carryover for Fiscal Year  
2023-2024, and establishing Consultant Contract  
[prospectively with GroundWorks] with GroundWorks for  
$7,500.00, as stated in the justification section of the New or  
Revised Strategic Action Section of the Budget  
Modification Form.  
Attachments:  
I.-6  
Improvement 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 $7,000.00 to $5,225.00,  
Teacher Salaries Stipends and establishing Transportation  
Costs for $1,775.00, as stated in the justification section of  
the New or Revised Strategic Action Section of the Budget  
Modification Form.  
Attachments:  
I.-7  
Improvement 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 $40,000.00 to  
$34,500.00, Transportation Costs, and establishing  
Consultant Contract [prospectively with YouthBeat] with  
YouthBeat for $5,500.00, as stated in the justification  
section of the New or Revised Strategic Action Section of  
the Budget Modification Form.  
Attachments:  
I.-8  
Improvement Plan/ Budget Modification – Castlemont  
High School  
Adoption by the Measure N Commission of a 2022-2023  
Education Improvement Plan/Budget modification for  
Castlemont High School reducing from $3,500.00 to  
$1,037.62, Teacher Substitutes, and establishing Teacher  
Salaries Stipends for $2,462.38, as stated in the justification  
section of the New or Revised Strategic Action Section of  
the Budget Modification Form.  
Attachments:  
I.-9  
Improvement 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 $3,630.16 to $0,  
Facility Rental, and establishing Transportation Costs for  
$3,630.16, as stated in the justification section of the New or  
Revised Strategic Action Section of the Budget  
Modification Form.  
Attachments:  
I.-10  
Improvement 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; $5,750.00 to $4,116.71, Admission Fees, and  
$1,000.00 to $263.45, Transportation Costs, establishing  
Transportation Costs for a combined total amount of  
$2,369.84, as stated in the justification section of the New or  
Revised Strategic Action Section of the Budget  
Modification Form.  
Attachments:  
I.-11  
Improvement Plan/ Budget Modification – Lodestar: A  
Lighthouse Community Charter Public School  
Adoption by the Measure N Commission of a 2022-2023  
Educational Improvement Plan/Budget Modification for  
Lodestar: A Lighthouse Community Charter Public School  
reducing from $2,200.00 to $0.00, Equipment and  
establishing Conference Expenses for $2,200.00, as stated in  
the justification section of the New or Revised Strategic  
Action Section of the Budget Modification Form.  
Attachments:  
I.-12  
Budget Modification – Lodestar: A Lighthouse  
Community Charter Public School  
Adoption by the Measure N Commission of a 2021-2022  
Carryover Plan/Budget Modification for Lodestar: A  
Lighthouse Community Charter Public School reducing  
from $768.35 to $0.00, Instructional Materials and  
establishing Conference Expenses for $768.35.00, as stated  
in the justification section of the New or Revised Strategic  
Action Section of the Budget Modification Form.  
Attachments:  
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  
Subject Matter Jurisdiction of the Commission – Up to  
30 Minutes - February 7, 2023  
Public Comment on All Non-Agenda Items Within the  
Subject Matter Jurisdiction of the Commission - Up to 30  
Minutes - February 7, 2023.  
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.  
L. Adjournment