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

http://www.ousd.org

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, December 6, 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. 2223-0028D (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

https://ousd.zoom.us/j/89807467360 on or after the Noticed meeting time.

Instructions on how to join a meeting by video conference are available at:

https://support.zoom.us/hc/en-us/articles/201362193-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 8980-

746-7360, then press “#”. If asked for a participant id or code, press #.

Instructions on how to join a meeting by phone are available at:

https://support.zoom.us/hc/en-us/articles/201362663

-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>>Measure N 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:

https://support.zoom.us/hc/en-us/articles/205566129-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:

https://support.zoom.us/hc/en-us/articles/201362663-Joinin

g-a-meeting-by-phone.

In addition, members of the public may submit written comments for a

posted [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 Jason Gumataotao called the meeting to order at 5:02 P.M.

Present

4 - Member Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Jason Gumataotao

1 - Vice Chairperson Louise Waters

Absent

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

D.-1

22-2786

Minutes - Measure N - College and Career Readiness Commission

- November 1, 2022

Approval by the Measure N - College and Career Readiness Commission

of its Meeting Minutes of November 1, 2022.

22-2786 Minutes - Measure N - College and Career

Readiness Commission - November 1, 2022

Attachments:

A motion was made by Member Harris, seconded by Member

Tafolla,that this Minutes, Committee be Adopted . The motion carried

by the following vote.

Aye:

4 - Member Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Jason Gumataotao

1 - Vice Chairperson Louise Waters

Absent:

Enactment No: 22-2073

D.-2

22-2787

Minutes - Measure N - College and Career Readiness Commission

- November 15, 2022

Approval by the Measure N - College and Career Readiness

Commission of its Meeting Minutes of November 15, 2022.

22-2787 Minutes - Measure N - College and Career

Readiness Commission - November 15, 2022

Attachments:

A motion was made by Member Harris, seconded by Member

Tafolla,that this Minutes, Committee be Adopted . The motion carried

by the following vote.

Aye:

4 - Member Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Jason Gumataotao

1 - Vice Chairperson Louise Waters

Absent:

Enactment No: 22-2074

E. Unfinished Business

None

New Business

Roll Call (Secretary's Observation)

Vice Chair Waters present at 5:06 P.M.

Present

5 - Member Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

F.-1

22-2698

Measure N - College and Career Readiness for All Act -

Independent Auditor's Report - Fiscal Year 2021-2022 - Christie

White, Auditor

Presentation to the Measure N Commission of the Independent

Auditor’s Report for Fiscal Year 2021-2022 and referral to the Board of

Education.

22-2698 Measure N - College and Career Readiness for All

Act - Independent Auditor's Report - Fiscal Year 2021-2022

- Christie White, Auditor

Attachments:

A motion was made by Member Nunez-Adler, seconded by Member

Harris, that Measure N Commission of the Independent Auditor’s

Report for Fiscal Year 2021-2022 be Referred to the Board of

Education. The motion carried by the following vote:

5 - Member Marc Tafolla

Aye:

Member James Harris

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

F.-2

22-2697

Measure N Commission - Ralph J. Bunche Academy - Full

Implementation

Presentation to and discussion by Measure N Commission of the

Progress Report of Ralph J. Bunche Academy as a probationary school.

22-2697 Presentation - Measure N Commission - Ralph J.

Bunche Academy - Full Implementation (1/03/2023)

Attachments:

Vanessa Sifuents, High School Network Superintendent, introduced Gary

Middleton, Site Supervisor and team from Ralph J. Bunche Academy to

present the Probationary School Progress Report to the Commission and

Public.

Public Speaker:

Emilio Sanchez

Discussed

F.-3

22-2699

Measure N Commission - 2023-2026 Education Improvement Plan

Template

Presentation to and possible adoption by the Measure N Commission of

the 2023-2026 Education Improvement Plan Template.

22-2699 Measure N Commission - 2023-2026 Education

Improvement Plan Template

Attachments:

A motion was made by Vice Chairperson Waters, seconded by

Member Tafolla,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: 22-2075

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

22-2599

Measure N Commission – Aspire Lionel Wilson Preparatory

Academy - 2021-2022 Carryover Plan/Budget

Adoption by the Measure N Commission of Aspire Lionel Wilson

Preparatory Academy 2021-2022 Carryover Plan/Budget in the amount of

$73,577.96.

22-2599 Measure N Commission – Aspire Lionel Wilson

Preparatory Academy - 2021-2022 Carryover Plan/Budget

Attachments:

A motion was made by Member Harris, seconded by Member

Nunez-Adler, to Approve the Commission General Consent Report. The

motion carried by the following vote

Enactment No: 22-2076

G.-2

22-2600

Measure N Commission – Envision Academy of Arts and

Technology - 2021-2022 Carryover Plan/Budget

Adoption by the Measure N Commission of Envision Academy of Arts

and Technology 2021-2022 Carryover Plan/Budget in the amount of

$117,793.90.

22-2600 Measure N Commission – Envision Academy of

Arts and Technology - 2021-2022 Carryover Plan/Budget

Attachments:

A motion was made by Member Harris, seconded by Member

Nunez-Adler, to Approve the Commission 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: 22-2077

G.-3

22-2605

Measure N Commission – East Bay Innovation Academy -

2021-2022 Carryover Plan/Budget

Adoption by the Measure N Commission of East Bay Innovation Academy

2021-2022 Carryover Plan/Budget in the amount of $16,638.31.

22-2605 Measure N Commission – East Bay Innovation

Academy - 2021-2022 Carryover Plan/Budget

Attachments:

A motion was made by Member Harris, seconded by Member

Nunez-Adler, to Approve the Commission 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: 22-2078

Approval of the Consent Agenda

A motion was made by Member Harris, seconded by Member

Nunez-Adler, 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

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

22-2775

Public Comment on All Non-Agenda Items Within the Subject

Matter Jurisdiction of the Commission – Up to 30 Minutes -