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, 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

David Kakishiba, Vice Chair

Marc Tafolla, Secretary

Members: James Harris, Katharina Nunez-Adler

Measurencommission@ousd.org

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

https://ousd.zoom.us/j/85076818967 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

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:

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>[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:

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 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 Louise Waters called the meeting to order at 5:01 P.M.

Present

5 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

C. Election of Officers Other Than Chair

C.-1

23-0323

Nomination(s), Vice Chair, Measure N - College and 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

Commissioner Taffolla nominated Commissioner Kakishiba for the Vice

Chair position. There were no other nominations.

No Public Speaker.

Discussed and Closed

C.-2

23-0324

Election of Vice Chair, Measure N - College and Career

Readiness Commission - 2023 Term

Shall David Kakishiba be elected Vice Chair, Measure N - College and

Career Readiness Commission, for the 2023 Term?

No Public Speaker.

A motion was made by Member Marc Taffolla , seconded by Member

Nunez-Adler, that David Kakishiba be Elected as Vice Chair. The

motion carried by the following vote.

5 - Secretary Marc Tafolla

Aye:

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0218

C.-3

23-0325

Nomination(s), Secretary, Measure N - College and 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.

Commissioner Nunez-Adler nominated Commissioner Taffolla for the

Secretary position. There were no other nominations.

No Public Speaker.

Discussed and Closed

C.-4

23-0326

Election of Secretary, Measure N - College and Career Readiness

Commission - 2023 Term

Shall Marc Taffolla be elected Secretary, Measure N - College and Career

Readiness Commission for 2023 term?

No Public Speaker.

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

Harris, that Marc Taffolla be Elected as Secretary. The motion carried

by the following vote.

Aye:

5 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0219

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.

None

E. Adoption of Commission Minutes

E.-1

23-0313

Minutes - Measure N - College and Career Readiness

Commission - January 3, 2023

Approval by the Measure N - College and Career Readiness Commission of

its Meeting Minutes of January 3, 2023.

23-0313 Minutes - Measure N - College and Career

Readiness Commission - January 3, 2023

Attachments:

No Public Speaker.

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 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0205

High School Network Superintendent's Report

F.-1

23-0305

High School Network Superintendent's Report - 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.

23-0305 Presentation - High School Network

Superintendent's Report - Post-Secondary Outcomes &

Transition Supports - Class of 2022 & 2023

Attachments:

Vanessa Sifuentes, High School Network Superintendent, presented the

Post-Secondary Outcomes and Transition Supports for the Class of 2022

and 2023 to the Commission and the Public.

Public Speaker:

Emiliano Sanchaz

Presentation/Acknowledgment Made

G. Unfinished Business

H. New Business

None

H.-1

23-0306

Measure N Commission - Recognition - Jason Gumataotao

Service To Measure N Commission

Discussion and recognition by Measure N Commission of Jason

Gumataotao service to Measure N Commission.

The Commission and the Public gave their thanks and appreciations to

former Chairperson, Measure N Commission, Jason Gumataotao for his

service to the City of Oakland Students.

Public Speaker:

Emiliano Sanchaz

Discussed and Closed

Enactment No:

H.-2

23-0307

Measure N Commission - Transition - Measure N To Measure H

Presentation to and discussion by Measure N Commission of transition

from Measure N to Measure H.

Rebecca Lacoque, Executive Director, Linked Learning Office, gave a

presentation and discussed with the Commission the transition of Measure

N to Measure H and to have further conversations in the future meetings.

No Comments.

Discussed

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

23-0291

Measure N Commission - 2022-2023 Education 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.

23-0291 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification - MetWest High

School

Attachments:

A motion was made by Member Harris, seconded by Secretary Tafolla,

to Approve the General Consent Report. The motion carried by the

following vote

Aye:

5 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0388

I.-2

23-0293

Measure N Commission - 2022-2023 Education 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.

23-0293 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification - MetWest High

School

Attachments:

A motion was made by Member Harris, seconded by Secretary Tafolla,

to Approve the General Consent Report. The motion carried by the

following vote

Aye:

5 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0389

I.-3

23-0294

Measure N Commission - 2022-2023 Education 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.

23-0294 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification - MetWest High

School

Attachments:

A motion was made by Member Harris, seconded by Secretary Tafolla,

to Approve the General Consent Report. The motion carried by the

following vote

Aye:

5 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0390

I.-4

23-0295

Measure N Commission - 2022-2023 Education 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.

23-0295 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification - Oakland High

School

Attachments:

A motion was made by Member Harris, seconded by Secretary Tafolla,

to Approve the General Consent Report. The motion carried by the

following vote

Aye:

5 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0391

I.-5

23-0296

Measure N Commission - 2022-2023 Education 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.

23-0296 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland

Technical High School

Attachments:

A motion was made by Member Harris, seconded by Secretary Tafolla,

to Approve the General Consent Report. The motion carried by the

following vote

Aye:

5 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0392

I.-6

23-0297

Measure N Commission - 2022-2023 Education 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.

23-0297 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland High

School

Attachments:

A motion was made by Member Harris, seconded by Secretary Tafolla,

to Approve the General Consent Report. The motion carried by the

following vote

Aye:

5 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0393

I.-7

23-0298

Measure N Commission - 2022-2023 Education 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.

23-0298 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Madison Park

Academy

Attachments:

A motion was made by Member Harris, seconded by Secretary Tafolla,

to Approve the General Consent Report. The motion carried by the

following vote

Aye:

5 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0394

I.-8

23-0299

Measure N Commission - 2022-2023 Education 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.

23-0299 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Castlemont High

School

Attachments:

A motion was made by Member Harris, seconded by Secretary Tafolla,

to Approve the General Consent Report. The motion carried by the

following vote

Aye:

5 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0395

I.-9

23-0300

Measure N Commission - 2022-2023 Education 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.

23-0300 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland High

School

Attachments:

A motion was made by Member Harris, seconded by Secretary Tafolla,

to Approve the General Consent Report. The motion carried by the

following vote

Aye:

5 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0396

I.-10

23-0301

Measure N Commission - 2022-2023 Education 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.

23-0301 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland High

School

Attachments:

A motion was made by Member Harris, seconded by Secretary Tafolla,

to Approve the General Consent Report. The motion carried by the

following vote

Aye:

5 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0397

I.-11

23-0302

Measure N Commission - 2022-2023 Education 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.

23-0302 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Lodestar: A

Lighthouse Community Charter Public School

Attachments:

A motion was made by Member Harris, seconded by Secretary Tafolla,

to Approve the General Consent Report. The motion carried by the

following vote

Aye:

5 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0398

I.-12

23-0303

Measure N Commission - 2021-2022 Carryover Plan/ 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.

23-0303 Measure N Commission - 2021-2022 Carryover

Plan/ Budget Modification – Lodestar: A Lighthouse

Community Charter Public School

Attachments:

A motion was made by Member Harris, seconded by Secretary Tafolla,

to Approve the General Consent Report. The motion carried by the

following vote

Aye:

5 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

Enactment No: 23-0399

Approval 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 - Secretary Marc Tafolla

Member James Harris

Member Katharina Nunez-Adler

Chairperson Louise Waters

Vice Chairperson David Kakishiba

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

23-0314

Public Comment on All Non-Agenda Items Within the 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.

No Comments

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.

None