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 Minutes Long - Final  
Tuesday, November 1, 2022  
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  
Jason Gumataotao, Chairperson  
Louise Waters, Vice Chair  
, Secretary  
Members: James Harris, Katharina Nunez-Adler, Marc Tafolla  
measurencommission@ousd.org  
NOTICE – EXCLUSIVELY VIRTUAL MEETING  
Pursuant to Assembly Bill No. 361 and Resolution No. 2223-0028C (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.  
•
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-Joining-a-meeting-by-phone.  
•
To view the [Name of 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>>Measure N Commission>”In Progress” link under  
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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.  
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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  
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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  
Chairperson Gumataotao called the meeting to order at 5:02 P.M.  
Present  
5 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Vice Chairperson Louise Waters  
Chairperson Jason Gumataotao  
C. 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.  
None  
D. Adoption of Commission Minutes  
None  
E. High School Network Superintendent's Report  
E.-1  
22-2514  
High School Network Superintendent's Report - Dual Enrollment  
Presentation to the Measure N Commission by the High School Network  
Superintendent of an Update on Dual Enrollment.  
22-2514 Presentation - High School Network  
Superintendent's Report - Dual Enrollment  
Attachments:  
Vanessa Sifuentes, High School Network Superintendent, presented the  
report regarding an Update on Dual Enrollment to the Commission and to the  
Public.  
No Public Speaker.  
Presentation/Acknowledgment Made  
F.  
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.  
F.-1  
22-2515  
Measure N Commission - Life Academy of Health & Bioscience -  
2021-2022 Carryover Plan/Budget  
Adoption by the Measure N Commission of Life Academy of Health &  
Bioscience 2021-2022 Carryover Plan/Budget in the amount of  
$321,224.85.  
22-2515 Measure N Commission - Life Academy of Health  
& Bioscience - 2021-2022 Carryover Plan/Budget  
Attachments:  
A motion was made by Member Harris, seconded by Vice Chairperson  
Waters, to Approve the General Consent Report. The motion carried  
by the following vote  
Aye:  
5 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Vice Chairperson Louise Waters  
Chairperson Jason Gumataotao  
Enactment No: 22-1951  
F.-2  
22-2516  
Measure N Commission - Oakland High School - 2021-2022  
Carryover Plan/Budget  
Adoption by the Measure N Commission of Oakland High School  
2021-2022 Carryover Plan/Budget in the amount of $263,129.58.  
22-2516 Measure N Commission - Oakland High School -  
2021-2022 Carryover Plan/Budget  
Attachments:  
A motion was made by Member Harris, seconded by Vice Chairperson  
Waters, to Approve the General Consent Report. The motion carried  
by the following vote  
Aye:  
5 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Vice Chairperson Louise Waters  
Chairperson Jason Gumataotao  
Enactment No: 22-1952  
F.-3  
22-2517  
Measure N Commission - Measure N Administrative 10% -  
2021-2022 Carryover Plan/Budget  
Adoption by the Measure N Commission of Measure N Administrative  
10% 2021-2022 Carryover Plan/Budget in the amount of $701,074.34.  
22-2517 Measure N Commission - Measure N  
Attachments:  
Administrative 10% - 2021-2022 Carryover Plan/Budget  
A motion was made by Vice Chairperson Waters, seconded by  
Member Nunez-Adler,that this Motion be Adopted . The motion carried  
by the following vote.  
Aye:  
5 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Vice Chairperson Louise Waters  
Chairperson Jason Gumataotao  
Enactment No: 22-1962  
F.-4  
22-2519  
Measure N Commission - 2022-2023 Education Improvement Plan/  
Budget Modification - Dewey Academy  
Adoption by the Measure N Commission of a 2022-2023 Educational  
Improvement Plan/Budget modification for Dewey Academy reducing  
from $40,000 to $20,000 Consultant Contract with Mentoring in Medicine  
and establishing Consultant Contract East Bay Consortium Education for  
$20,000, as stated in the justification section of the New or Revised  
Strategic Action Section of the Budget Modification Form.  
22-2519 Measure N Commission - 2022-2023 Education  
Improvement Plan/ Budget Modification - Dewey Academy  
Attachments:  
A motion was made by Member Harris, seconded by Vice Chairperson  
Waters, to Approve the General Consent Report. The motion carried  
by the following vote  
Aye:  
5 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Vice Chairperson Louise Waters  
Chairperson Jason Gumataotao  
Enactment No: 22-1953  
F.-5  
22-2520  
Measure N Commission - 2022-2023 Budget Modification -  
Oakland Technical High  
Adoption by the Measure N Commission of a 2022-2023 budget  
modification request from Oakland Technical High School transferring  
$39,500.00, from Consultant Contracts to Classified Support Salaries, for  
a new total amount of $137,223.90, for the latter, as stated in the  
justification section of the New or Revised Strategic Action Section of  
the Budget Modification Form.  
22-2520 Measure N Commission - 2022-2023 Budget  
Modification - Oakland Technical High  
Attachments:  
A motion was made by Member Harris, seconded by Vice Chairperson  
Waters, to Approve the General Consent Report. The motion carried  
by the following vote  
Aye:  
5 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Vice Chairperson Louise Waters  
Chairperson Jason Gumataotao  
Enactment No: 22-1954  
F.-6  
22-2521  
Measure N Commission - 2022-2023 Budget Modification -  
McClymonds High School  
Adoption by the Measure N Commission of a 2022-2023 budget  
modification request from McClymonds High School transferring  
$7,479.27, from Teacher Salaries to Conference Expenses, for a new total  
amount of $7,479.27, for the latter, as stated in the justification section  
of the New or Revised Strategic Action Section of the Budget  
Modification Form.  
22-2521 Measure N Commission - 2022-2023 Budget  
Modification - McClymonds High School  
Attachments:  
A motion was made by Member Harris, seconded by Vice Chairperson  
Waters, to Approve the General Consent Report. The motion carried  
by the following vote  
Aye:  
5 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Vice Chairperson Louise Waters  
Chairperson Jason Gumataotao  
Enactment No: 22-1955  
F.-7  
22-2522  
Measure N Commission - 2022-2023 Budget Modification -  
Madison Park Academy  
Adoption by the Measure N Commission of a 2022-2023 budget  
modification request from Madison Park Academy transferring  
$5,000.00, from Consultant Contracts to Conference Expenses, for a new  
total amount of $8,488.10, for the latter, as stated in the justification  
section of the New or Revised Strategic Action Section of the Budget  
Modification Form.  
22-2522 Measure N Commission - 2022-2023 Budget  
Modification - Madison Park Academy  
Attachments:  
A motion was made by Member Harris, seconded by Vice Chairperson  
Waters, to Approve the General Consent Report. The motion carried  
by the following vote  
Aye:  
5 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Vice Chairperson Louise Waters  
Chairperson Jason Gumataotao  
Enactment No: 22-1956  
F.-8  
22-2526  
Measure N Commission - 2022-2023 Budget Modification –  
Skyline High School  
Adoption by the Measure N Commission of a 2022-2023 budget  
modification request from Skyline High School transferring $4,500.00,  
from 3 different strategic actions; Equipment $1,000.00, Licensing  
Agreements $1,500.00, and Assemblies/Classroom Presentations  
$2,000.00, for a combined total amount of $4,500.00 to Pupil Support  
Salaries, for a new total amount of $100,272.21, for the latter, as stated  
in the justification section of the New or Revised Strategic Action  
Section of the Budget Modification Form.  
22-2526 Measure N Commission - 2022-2023 Budget  
Modification – Skyline High School  
Attachments:  
A motion was made by Member Harris, seconded by Vice Chairperson  
Waters, to Approve the General Consent Report. The motion carried  
by the following vote  
Aye:  
5 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Vice Chairperson Louise Waters  
Chairperson Jason Gumataotao  
Enactment No: 22-1957  
F.-9  
22-2527  
Measure N Commission - 2022-2023 Budget Modification –  
Skyline High School  
Adoption by the Measure N Commission of a 2022-2023 budget  
modification request from Skyline High School transferring $4,500.00,  
from 3 different strategic actions; Equipment $1,000.00, Licensing  
Agreements $1,500.00, and Assemblies/Classroom Presentations  
$2,000.00, for a combined total amount of $4,500.00 to Pupil Support  
Salaries, for a new total amount of $100,272.21, for the latter, as stated  
in the justification section of the New or Revised Strategic Action  
Section of the Budget Modification Form.  
22-2527 Measure N Commission - 2022-2023 Budget  
Modification – Skyline High School  
Attachments:  
A motion was made by Member Harris, seconded by Vice Chairperson  
Waters, to Approve the General Consent Report. The motion carried  
by the following vote  
Aye:  
5 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Vice Chairperson Louise Waters  
Chairperson Jason Gumataotao  
Enactment No: 22-1958  
F.-10  
22-2528  
Measure N Commission - 2022-2023 Budget Modification –  
Skyline High School  
Adoption by the Measure N Commission of a 2022-2023 budget  
modification request from Skyline High School transferring $9,000.00,  
from 2 different strategic actions; Teacher Salaries Stipends $6,000.00,  
and Supplies & Materials $3,000.00, for a combined total amount of  
$9,000.00 to Pupil Support Salaries, for a new total amount of  
$109,272.21, for the latter, as stated in the justification section of the  
New or Revised Strategic Action Section of the Budget Modification  
Form.  
22-2528 Measure N Commission - 2022-2023 Budget  
Modification – Skyline High School  
Attachments:  
A motion was made by Member Harris, seconded by Vice Chairperson  
Waters, to Approve the General Consent Report. The motion carried  
by the following vote  
Aye:  
5 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Vice Chairperson Louise Waters  
Chairperson Jason Gumataotao  
Enactment No: 22-1959  
F.-11  
22-2529  
Measure N Commission - 2022-2023 Budget Modification –  
Skyline High School  
Adoption by the Measure N Commission of a 2022-2023 budget  
modification request from Skyline High School transferring $29,125.00,  
from 3 different strategic actions; Teacher Salaries Stipends $24,000.00,  
Teacher Substitutes $4,125.00, and Admission Fees $1,000.00, for a  
combined total amount of $29,125.00 to Pupil Support Salaries, for a new  
total amount of $138,397.21, for the latter, as stated in the justification  
section of the New or Revised Strategic Action Section of the Budget  
Modification Form.  
22-2529 Measure N Commission - 2022-2023 Budget  
Modification – Skyline High School  
Attachments:  
A motion was made by Member Harris, seconded by Vice Chairperson  
Waters, to Approve the General Consent Report. The motion carried  
by the following vote  
Aye:  
5 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Vice Chairperson Louise Waters  
Chairperson Jason Gumataotao  
Enactment No: 22-1960  
F.-12  
22-2530  
Measure N Commission - 2022-2023 Budget Modification –  
Skyline High School  
Adoption by the Measure N Commission of a 2022-2023 budget  
modification request from Skyline High School transferring $11,351.00,  
from Teacher Salaries Stipends to Pupil Support Salaries, for a new total  
amount of $177,873.21, for the latter, as stated in the justification  
section of the New or Revised Strategic Action Section of the Budget  
Modification Form. Form.  
22-2530 Measure N Commission - 2022-2023 Budget  
Modification – Skyline High School  
Attachments:  
A motion was made by Member Harris, seconded by Vice Chairperson  
Waters, to Approve the General Consent Report. The motion carried  
by the following vote  
Aye:  
5 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Vice Chairperson Louise Waters  
Chairperson Jason Gumataotao  
Enactment No: 22-1961  
Adoption of the Commission General Consent Report  
A motion was made by Member Harris, seconded by Vice Chairperson  
Waters, to Approve the General Consent Report. The motion carried  
by the following vote  
Aye:  
5 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Vice Chairperson Louise Waters  
Chairperson Jason Gumataotao  
G. Unfinished Business  
G.-1  
22-2077  
Measure N Commission - Structures - Site Cross Sharing  
Continued discussion by Measure N Commission of an update on  
Structures for Site Cross -Sharing.  
22-2077 Measure N Commission - Structures - Site Cross  
Sharing (11/1/2022)  
Attachments:  
Vanessa Sifuentes, High School Network Superintendent, presented the  
Structure Site Cross sharing to the Commission and the Public.  
No Public Speaker.  
Discussed  
H. New Business  
None  
Roll Call (Secretary's Observation)  
Vice Chair Waters absent at 6: 14 P.M.  
Present  
4 - Member Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Chairperson Jason Gumataotao  
1 - Vice Chairperson Louise Waters  
Absent  
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  
22-2542  
Public Comment on All Non-Agenda Items Within the Subject  
Matter Jurisdiction of the Commission – Up to 30 Minutes -  
November 1, 2022  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Commission - Up to 30 Minutes - November 1, 2022.  
No Comments  
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.  
None  
K. Adjournment  
Chair Gumataotao adjourned the meeting at 6:25 P.M.  
Prepared By:  
Approved By: