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, March 7, 2023  
5:00 PM  
Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314  
East 10th Street, Oakland, CA 94606-2291, Internet - Zoom & Granicus;  
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  
NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND  
AND PARTICIPATE IN-PERSON OR VIRTUALLY  
Members of the media and the public may attend and participate in the  
Commission meeting in-person in the Committee Room, KDOL TV Studio,  
B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA  
94606-2291 or virtually as described herein.  
The following information is for those members of the media and public  
interested in viewing or listening to the Commission meeting virtually.  
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 at or after  
the Noticed meeting time: call (669) 900-9128, then enter Webinar ID 860  
4509 1374, 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>Measure N Commission ”In Progress” link under  
Video.  
Public comment in-person is permitted within the times allotted for public  
comment on the Agenda. Virtual comment will also be permitted within the  
times allotted for public comment on the Agenda in the following two ways:  
NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND  
AND PARTICIPATE IN-PERSON OR VIRTUALLY (CONTINUED)  
To comment in-person, please follow the directions of the Chairperson.  
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:  
-Joining-a-meeting-by-phone.  
In addition, members of the public may submit written comments for a  
posted Measure N Commission Meeting 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 thru 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.  
MEETING PROCEDURES  
All Commission meetings shall begin on time and shall be guided by an  
Agenda prepared in accordance with Board Bylaws and posted and  
distributed in accordance with the Ralph M. Brown Act (open meeting  
requirements) and other applicable laws.  
A. Call to Order  
B. Roll Call  
Chairperson Louise Waters called the meeting to order at 5:04 P.M.  
Present  
4 - Secretary Marc Tafolla  
Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
1 - Member James Harris  
Absent  
C. Speaker Request Cards/Modification(s) To Agenda  
A request to speak at this Commission Meeting, may be made in-person or  
virtually as stated in this Agenda. 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  
- February 7, 2023  
Approval by the Measure N - College and Career Readiness Commission  
of its Meeting Minutes of February 7, 2023.  
Attachments:  
A motion was made by Member Nunez-Adler, seconded by Secretary  
Tafolla,that this Minutes, Committee be Adopted . The motion carried  
by the following vote.  
Aye:  
4 - Secretary Marc Tafolla  
Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
1 - Member James Harris  
Absent:  
Enactment No: 23-0418  
E. High School Network Superintendent's Report  
E.-1  
Recovery Strategies - Outcomes  
Presentation to the Measure N Commission by the High School Network  
Superintendent of School Year Credit Recovery Strategies and  
Outcomes.  
Attachments:  
Vanessa Sifuentes, High School Network Superintendent, presented the  
School Year Credit Recovery Strategies and Outcomes to the Commission  
and the Public.  
No Public Speaker.  
Presentation/Acknowledgment Made  
Roll Call (Secretary's Observation)  
Commissioner James Harris present at 5:13 P.M.  
Present  
5 - Secretary Marc Tafolla  
Member James Harris  
Member Katharina Nunez-Adler  
Chairperson Louise Waters  
Vice Chairperson David Kakishiba  
F.  
Unfinished Business  
F.-1  
(EIP) Presentations  
Continued discussion and possible adoption by the Measure N  
Commission of the school’s annual Education Improvement Plan (EIP)  
presentation/submission schedule for April 2023.  
Attachments:  
Rebecca Lacocque, Director of Linked Learning presented the update on  
April 2023 Education Improvement Plan presentation and schedule to the  
Commission and the Public.  
No Public Speaker.  
Discussed  
F.-2  
Education Improvement Plan (EIP) Template  
Presentation to the Measure N Commission of an update by staff on the  
proposed use of Strategic Carryover Funding for the 2023-2024 School  
Year Educational Improvement Plans.  
Attachments:  
Nancy Gomez, Program Manager, Measure N presented the proposed use of  
Strategic Carryover Funding for the 2023-2024 School Year Educational  
Improvement Plans.  
No Public Speaker.  
Discussed  
G. New Business  
None  
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 – Envision Academy of Arts & Technology  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Envision Academy of Arts &  
Technology, reducing from two different strategic actions: $13,767.00 to  
$0.00, Project Lead the Way Computer Science Curriculum; and $4,800.00  
to $0.00, Project Lead the Way Computer Science Curriculum Training;  
and establishing Licensing Agreements, for a combined total amount of  
$18,567.00, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
H.-2  
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 $39,000.00, Transportation Costs, and  
establishing Admission Fees for $1,000.00, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
H.-3  
Budget Modification – Measure N Administrative 10% Carryover  
Plan  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Measure N Administrative  
10% Carryover Plan reducing from $15,000.00 to $14,000.00, Computer or  
Equipment, and establishing Audit Expenses for $1,000.00, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
H.-4  
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 $149,624.28 to $126,328.28, Strategic Carryover for  
Fiscal Year 2023-2024, and establishing Consultant Contract with BioTech,  
for $23,296.00, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
H.-5  
Budget Modification – Coliseum College Preparatory Academy  
Adoption by the Board of Education, upon recommendation of the  
Measure N Commission, of a 2022-2023 Education Improvement  
Plan/Budget modification for Coliseum College Preparatory Academy  
reducing from $15,000.00 to $735.89, Computers, and establishing  
Strategic Carryover for Fiscal Year 2023-2024, for $14,264.11, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
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 $111,250.00 to $31,250.00, College and Career  
Readiness Specialist, and establishing Teacher Salaries, for $80,000.00, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
H.-7  
Budget Modification – Oakland International High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland International High  
School reducing from $275,707.00 to $261,778.70, Classified Support  
Salaries, and establishing Salary & Benefit Costs, for $13,928.30, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
H.-8  
Budget Modification – Oakland International High School  
Adoption by Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland International High  
School reducing from three different strategic actions; $37,000.00 to  
$0.00, Teacher Salaries Stipends; $11,200.00 to $0.00, Teacher Salaries  
Stipends; $25,000.00 to $0.00, Consultant Contract, and establishing  
Strategic Carryover for Fiscal Year 2023-2024, for a combined total  
amount of $73,200.00, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
H.-9  
Budget Modification – Oakland International High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland International High  
School reducing from two different strategic actions; $8,379.29 to $0.00,  
Transportation Costs, and $5,000.00 to $0.00, Rentals-Facility, and  
establishing Strategic Carryover for Fiscal Year 2023-2024, for a combined  
total amount of $13,379.29, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
H.-10  
Budget Modification – Oakland International High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Oakland International High  
School reducing from two different strategic actions: $32,500.00 to  
$28,000.00, Teacher on Special Assignment, and $37,000.00 to $28,214.49,  
Teacher Salaries, establishing Strategic Carryover for Fiscal Year  
2023-2024, for a combined total amount of $13,285.51, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
H.-11  
Budget Modification – McClymonds High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for McClymonds High School  
reducing from $126,189.46 to $74,929.92, Teacher Salaries, and  
establishing Teacher Salaries, for $51,259.54, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
H.-12  
Budget Modification – McClymonds High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for McClymonds High School  
reducing from $74,929.92 to $7,479.27, Teacher Salaries, and establishing  
Teacher Salaries, for $67,450.65, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
H.-13  
Budget Modification – McClymonds High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for McClymonds High School  
reducing from three different strategic actions; $5,100.00 to $0.00,  
Conference Expenses; $1,201.20 to $0.00, Supplies and Materials;  
$1,509.71 to $0.00, Supplies and Materials, and establishing Strategic  
Carryover for Fiscal Year 2023-2024, for a combined total amount of  
$7,810.91, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
H.-14  
Budget Modification – McClymonds High School  
Adoption by the Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for McClymonds High School  
reducing from three different strategic actions; $2,038.80 to $0.00,  
Computers; $2,250.00 to $439.29, Supplies and Materials; and $4,650.00  
to $0.00, Transportation Costs, and establishing Strategic Carryover for  
Fiscal Year 2023-2024, for a combined total amount of $7,128.09, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
H.-15  
Budget Modification – Castlemont High School  
Adoption by Measure N Commission of a 2022-2023 Education  
Improvement Plan/Budget modification for Castlemont High School  
reducing from $30,000.00 to $17,530.11, Computers, and establishing  
Strategic Carryover for Fiscal Year 2023-2024, for $12,469.89, 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 Vice Chairperson Kakishiba, seconded by  
Secretary Tafolla, to Recommend Favorably the Commission General  
Consent Report to the Board of Education. 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  
Approval of the Consent Agenda  
A motion was made by Vice Chairperson Kakishiba, 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  
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 - March  
7, 2023  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Commission - Up to 30 Minutes - March 7, 2023.  
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  
Chairperson Waters adjourned the meeting at 6:06 P.M.  
Prepared By:  
Approved By: