Oakland Unified School District  
Board of Education  
1016 Union Street, #940  
Oakland, CA 94607  
(510) 879-1944  
boe@ousd.org E-Mail  
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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  
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should notify the Office of the Board of Education seventy-two (72) hours prior to the meeting at either  
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Meeting Minutes Long - Final  
Tuesday, May 2, 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)  
Measures N and H - 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  
Committee meeting in-person in the Commission 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  
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Instructions on how to join a meeting by phone are available at:  
-Joining-a-meeting-by-phone.  
To view the Measures N and H – College and Career Readiness  
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>  
Measures N and H – College and Career Readiness 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)  
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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After the allotted time, you will then be re-muted. Instructions of how to raise  
your hand by phone are available at:  
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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 Measures N and H – College and Career Readiness  
Commission Agenda “eComment” or from the Legislative Information Center,  
as follows:  
If before Sunday, click Calendar Tab>Next Week> Measures N and H –  
College and Career Readiness Commission>eComment  
If Sunday or thereafter up to day before Meeting, click Calendar  
Tab>This Week> Measures N and H – College and Career Readiness  
Commission>eComment  
If day of Meeting, click Calendar Tab>Today> Measures N and H –  
College and Career Readiness 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 A.M.  
Present  
4 - Member Katharina Nunez-Adler  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
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 Measures N and H - College and Career  
Readiness 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 Committee General Consent Report for separate  
discussion and/or possible action.  
Chairperson Waters stated that Josh Daniels, Chief Governance Officer, will  
be present at some point of the meeting to discuss Measure N-Measure H  
comparison - File ID 23-1160 and will take up the item.  
Josh Daniels, Chief Governance Officer, was present after 23-1163 and  
presented and discussed with the Commission his item 23-1160.  
D. Adoption of Commission Minutes  
None  
E. 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.  
None  
F.  
Unfinished Business  
F.-1  
Aspire Lionel Wilson College Preparatory Academy - 2023-2024  
Education Improvement Plan and Assessment  
Presentation to and discussion by Measures N and H - College and  
Career Readiness Commission of Aspire Lionel Wilson College  
Preparatory Academy’s revised proposed 2023-2024 Measure N/Measure  
H Education Improvement Plan, with a base allocation of $215,900.00 and  
a strategic carryover allocation of $263,032.96 for a total allocation not to  
exceed $478,932.96.  
Attachments:  
Principal Tommy Gonzales presented the changes to the Commission.  
No Public Speaker.  
Discussed  
F.-2  
Oakland Unity High School - 2023-2024 Education Improvement  
Plan and Assessment  
Presentation to and discussion by Measures N and H - College and  
Career Readiness Commission of Oakland Unity High School’s revised  
proposed 2023-2024 Measure N/Measure H Education Improvement  
Plan, in an amount not to exceed $288,150.00.  
Attachments:  
Principal William Nee presented the changes to the Commission.  
No Public Speaker.  
Discussed  
F.-3  
2023-24 Measure N/H Education Improvement Plan Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the revised proposed 2023-24 Measure N/H Education  
Improvement Plan Assessment.  
Attachments:  
A motion was made by Vice Chairperson Kakishiba, seconded by  
Member Nunez-Adler, that this Motion be Adopted. The motion carried  
by the following vote.  
Aye:  
4 - Member Katharina Nunez-Adler  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
1 - Member James Harris  
Absent:  
Enactment No: 23-0814  
F.-4  
2023-2024 Funding Transition Recommendation  
Presentation to and discussion by Measures N and H - College and  
Career Readiness Commission of the Transitioning from Measure N to  
Measure H: Funding Transition Recommendation.  
Attachments:  
Stacey Blankenbaker Coordinator, Measure N, presented and discussed with  
the Commission of Transitioning from Measure N to Measure H: Funding  
Transition Recommendation.  
No Public Speaker.  
Discussed  
Roll Call (Secretary's Observation)  
Commissioner James Harris present at 5:11 P.M.  
Present  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
G. New Business  
G.-1  
Measure N-Measure H Comparison  
Presentation to and discussion by Measures N and H - College and  
Career Readiness Commission of the Measure N-Measure H Comparison.  
Attachments:  
Josh Daniels, Chief Governance Officer, discussed with the Commission of  
Measure N-Measure H comparison and asked if the Commission have any  
questions/scenarios samples regarding such, to email Vanessa Sifuentes,  
High School Network Superintendent and to include him in the email.  
No Public Speaker.  
Discussed  
G.-2  
Debrief - April 2023-2024 Education Improvement Plan  
Presentations  
Debriefing by the Measures N and H - College and Career Readiness  
Commission of the April 2023-2024 Education Improvement Plan  
Presentations.  
The Commissioners agreed that it was a great presentations/experience  
overall, especially with the students sharing their experiences.  
Public Speaker:  
Emiliano Sanchez.  
Discussed  
G.-3  
2023-2024 Measures N and H Permissible Expenses  
Presentation to discussion and possible adoption by the Measures N and  
H - College and Career Readiness Commission of the proposed 2023-24  
Measures N and H Permissible Expenses.  
Attachments:  
A motion was made by Secretary Tafolla, seconded by Vice  
Chairperson Kakishiba, that this Motion be Adopted. The motion  
carried by the following vote.  
Aye:  
Nay:  
4 - Member Katharina Nunez-Adler  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
1 - Member James Harris  
Enactment No: 23-0815  
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  
Matter Jurisdiction of the Commission – Up to 30 Minutes - May  
2, 2023  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Commission - Up to 30 Minutes - May 2, 2023.  
No Comments  
I.  
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  
J.  
Adjournment  
Chairperson Waters adjourned the meeting at 6:27 P.M.  
Prepared By:  
Approved By: