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, January 3, 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  
Jason Gumataotao, Chairperson  
Louise Waters, Vice Chair  
, Secretary  
Members: James Harris, Katharina Nunez-Adler, Marc Tafolla  
NOTICE – EXCLUSIVELY VIRTUAL MEETING  
Pursuant to Assembly Bill No. 361 and Resolution No. 2223-0028E (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  
Instructions on how to join a meeting by video conference are available at:  
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 8375-  
087-5589, 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 [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  
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:  
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  
Chairperson Jason Gumataotao called the meeting to order at 5:01 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  
D.-1  
- December 6, 2022  
Approval by the Measure N - College and Career Readiness Commission  
of its Meeting Minutes of December 6, 2022.  
Attachments:  
A motion was made by Member Harris, seconded by Member  
Nunez-Adler,that this Minutes, Committee 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: 23-0012  
E. High School Network Superintendent's Report  
E.-1  
Work-Based Learning - Strategy For 2022-2023  
Presentation to the Measure N Commission by the High School Network  
Superintendent of updates relevant to Work-Based Learning and  
strategy for ‘22-’23.  
Attachments:  
Vanessa Sifuenes, High School Network Superintendent, presented updates  
on Work-Based Learning Strategy for the 2022-2023 to the Commission and  
Public.  
No Public Speaker.  
Presentation/Acknowledgment Made  
F.  
Unfinished Business  
F.-1  
Implementation  
Presentation to and possible adoption by the Measure N Commission of  
Ralph J. Bunche Academy as “Full Implementation” for the 2023-24  
School Year, in an amount not to exceed $51,069.39.  
Attachments:  
A motion was made by Member Tafolla, seconded by Member Harris,  
that this Appropriation 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: 23-0013  
G. New Business  
G.-1  
Education Improvement Plan (EIP) Template  
Discussion and possible adoption by the Measure N Commission of  
Strategic Carryover tab as an addendum to the 2023-2026 Education  
Improvement Plan template.  
Attachments:  
A motion was made by Member Nunez-Adler, seconded by Member  
Harris,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: 23-0014  
G.-2  
(EIP) Presentations  
Discussion by the Measure N Commission of April 2023 Education  
Improvement Plan (EIP) presentations.  
Attachments:  
Stacey Blankenbaker, Coordinator, Measure N, presented and discussed  
with the Commission regarding the April 2023 Education Improvement Plan  
(EIP) presentations.  
No Public Speaker.  
Discussed  
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  
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 $14,450.00 to $11,129.37, Teacher Salaries Stipends with  
RISE Teachers and establishing Teacher Salaries Stipends with R. Snyder  
for $3,320.63, as stated in the justification section of the New or Revised  
Strategic Action Section of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Member Tafolla,  
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: 23-0015  
H.-2  
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 $11,129.37 to $10,263.12, Teacher Salaries Stipends with  
RISE Teachers and establishing Teacher Salaries Stipends with D.  
Tommasini for $866.25, as stated in the justification section of the New  
or Revised Strategic Action Section of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Member Tafolla,  
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: 23-0016  
H.-3  
H.-4  
H.-5  
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 $10,263.12 to $9,396.87, Teacher Salaries Stipends with  
RISE Teachers and establishing Teacher Salaries Stipends with S. Schoff  
for $866.25, as stated in the justification section of the New or Revised  
Strategic Action Section of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Member Tafolla,  
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: 23-0017  
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 $78,075.00 to $61,967.00, Teacher Salaries with CTE  
Teacher and establishing Consultant Contract with MOCHA for  
$16,108.00, as stated in the justification section of the New or Revised  
Strategic Action Section of the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Member Tafolla,  
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: 23-0018  
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 $6,256.25 to $0, Teacher Salaries Stipends with  
FADA Pathway Co-Director and establishing Teacher Salaries Stipends  
with Engineering Pathway Co-Director for $12,512.50, as stated in the  
justification section of the New or Revised Strategic Action Section of  
the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Member Tafolla,  
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: 23-0019  
H.-6  
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 $750.00 to $700.00, Transportation Costs with  
Sonoma State and establishing Transportation Costs with Kaiser School  
of Allied Health for $800.00, as stated in the justification section of the  
New or Revised Strategic Action Section of the Budget Modification  
Form.  
Attachments:  
A motion was made by Member Harris, seconded by Member Tafolla,  
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: 23-0020  
H.-7  
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 $700.00 to $500.00, Transportation Costs with  
Sonoma State and establishing Transportation Costs with Sage  
Veterinary Hospital for $950.00, as stated in the justification section of  
the New or Revised Strategic Action Section of the Budget Modification  
Form.  
Attachments:  
A motion was made by Member Harris, seconded by Member Tafolla,  
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: 23-0021  
H.-8  
Budget Modification – East Bay Innovation Academy  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget Modification for East Bay Innovation  
Academy transferring $74,000.00 from 3 different strategic actions;  
reducing from $21,000.00 to $0.00 Certificated Teacher Salaries, reducing  
from $21,000.00 to $0.00 Certificated Teacher Salaries, and reducing from  
$101,029.00 to $69,029 2023-24 Strategic Carryover, and increasing from  
$30,000.00 to $104,000.00 Certificated Teacher Salaries, as stated in the  
justification section of the New or Revised Strategic Action Section of  
the Budget Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Member Tafolla,  
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: 23-0022  
H.-9  
Budget Modification – East Bay Innovation Academy  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget Modification for East Bay Innovation  
Academy reducing from $15,000.00 to $0.00 Consultant Contract with  
Design Innovation Coach Zach Powers and increasing from $69,029.00 to  
$84,029.00 2023-24 Strategic Carryover, as stated in the justification  
section of the New or Revised Strategic Action Section of the Budget  
Modification Form.  
Attachments:  
A motion was made by Member Harris, seconded by Member Tafolla,  
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: 23-0023  
Adoption of the Commission General Consent Report  
A motion was made by Member Harris, seconded by Member Tafolla,  
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  
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  
Matter Jurisdiction of the Commission – Up to 30 Minutes -  
January 3, 2023  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Commission - Up to 30 Minutes - January 3, 2023.  
Public Speaker:  
Vice President Sam Davis  
Presentation/Acknowledgment Made  
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  
Chairperson Gumataotao adjourned the meeting at 6:53 P.M.  
Prepared By:  
Approved By: