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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Meeting Minutes Long - Final  
Tuesday, May 16, 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  
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B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA  
94606-2291 or virtually as described herein.  
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eComment is a public record.  
A. Call to Order  
B. Roll Call  
Chairperson Waters called the meeting to order at 5:05 P.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 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Agenda printed order, that consideration of an Item has been withdrawn,  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.  
None  
D. Adoption of Commission Minutes  
D.-1  
Commission - May 2, 2023  
Approval by the Measures N and H - College and Career Readiness  
Commission of its Meeting Minutes of May 2, 2023.  
Attachments:  
A motion was made by Vice Chairperson Kakishiba, seconded by  
Member Nunez-Adler,that this Minutes, Committee 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: 23-0817  
Roll Call (Secretary's Observation)  
Commissioner Harris present at 5:07 P.M.  
Present  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
E. Unfinished Business  
E.-1  
2023-2024 Funding Transition Recommendation  
Adoption by the Measures N and H - College and Career Readiness  
Commission of 2023-24 Funding Transition Recommendation.  
Attachments:  
No Public Speaker.  
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 Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0818  
E.-2  
Oakland Technical High School - 2023-2024 Education  
Improvement Plan and Assessment  
Presentation to, discussion and possible adoption by the Measures N  
and H - College and Career Readiness Commission of the Revised  
2023-2024 Measure N/Measure H Education Improvement Plan and  
Assessment for Oakland Technical High School as “Approved,” with a  
base allocation of $1,525,750.00 and a strategic carryover allocation of  
$126,328.28 for a total allocation not to exceed $1,652,078.28.  
Attachments:  
Public Speakers:  
Director Sam Davis  
A motion was made by Secretary Tafolla, seconded by Member  
Nunez-Adler, that this Appropriation be Adopted as pilot. The motion  
carried by the following vote.  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0819  
F.  
New Business  
F.-1  
August 2023 Commission Retreat  
Presentation to and discussion by the Measures N and H - College and  
Career Readiness Commission of August 2023 Commission Retreat.  
Attachments:  
Stacey Blankenbaker, Coordinator, Measure N, presented and discussed  
with the Commission the August 2023 Retreat.  
Public Speaker:  
Emiliano Sanchez  
Discussed  
F.-2  
2021-22 Measure N Annual Report  
Presentation to and discussion by the Measures N and H - College and  
Career Readiness Commission of 2021-22 Measure N Annual Report.  
Attachments:  
Stacey Blankenbaker, Coordinator, Measure N, presented and discussed  
with the Commission what they wanted to see in the 2021-2022 Measure N  
Annual Report.  
Public Speaker:  
Emiliano Sanchez  
Discussed  
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  
Madison Park Academy - 2023-2024 Education Improvement Plan  
and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Madison Park Academy as  
“Approved” in an amount not to exceed $346,800.00.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0820  
G.-2  
Coliseum College Preparatory Academy - 2023-2024 Education  
Improvement Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Coliseum College Preparatory  
Academy as “Fully Approved,” with a base allocation of $269,450.00 and  
a strategic carryover allocation of $14,264.11 for a total allocation not to  
exceed $283,714.11.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0821  
G.-3  
Castlemont High School - 2023-2024 Education Improvement Plan  
and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Castlemont High School as  
“Approved,” with a base allocation of $577,150.00 and a strategic  
carryover allocation of $14,505.11 for a total allocation not to exceed  
$591,655.11.  
Attachments:  
That this Appropriation be Adopted. The motion carried by consent roll  
call  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0822  
G.-4  
Fremont High School - 2023-2024 Education Improvement Plan and  
Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Fremont High School as “Fully  
Approved” in an amount not to exceed $967,300.00.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0823  
G.-5  
McClymonds High School - 2023-2024 Education Improvement  
Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for McClymonds High School as  
“Approved,” with a base allocation of $217,600.00 and a strategic  
carryover allocation of $14,939.00 for a total allocation not to exceed  
$232,539.00.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0824  
G.-6  
Oakland High School - 2023-2024 Education Improvement Plan and  
Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Oakland High School as “Fully  
Approved” in an amount not to exceed $1,297,950.00.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0825  
G.-7  
Skyline High School - 2023-2024 Education Improvement Plan and  
Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Skyline High School as  
“Approved,” with a base allocation of $1,342,150.00 and a strategic  
carryover allocation of $35,329.58 for a total allocation not to exceed  
$1,377,479.58.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0826  
G.-8  
Ralph J. Bunche Academy - 2023-2024 Education Improvement  
Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Ralph J. Bunche Academy as  
“Fully Approved” in an amount not to exceed $51,069.39.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0827  
G.-9  
Dewey Academy - 2023-2024 Education Improvement Plan and  
Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Dewey Academy as “Fully  
Approved,” with a base allocation of $57,448.56 and a strategic carryover  
allocation of $83,901.97 for a total allocation not to exceed $141,350.53.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0828  
G.-10  
Oakland Emiliano Zapata Street Academy - 2023-2024 Education  
Improvement Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Oakland Emiliano Zapata Street  
Academy as “Approved,” with a base allocation of $60,855.07 and a  
strategic carryover allocation of $84,986.65 for a total allocation not to  
exceed $145,841.72.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0829  
G.-11  
Sojourner Truth Independent Studies - 2023-2024 Education  
Improvement Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Sojourner Truth Independent  
Studies as “Approved,” with a base allocation of $365,065.05 and a  
strategic carryover allocation of $260,385.34 for a total allocation not to  
exceed $625,450.39.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0830  
G.-12  
Life Academy - 2023-2024 Education Improvement Plan and  
Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Life Academy of Health &  
Bioscience as “Approved,” with a base allocation of $209,100.00 and a  
strategic carryover allocation of $60,558.84 for a total allocation not to  
exceed $269,658.84.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0831  
G.-13  
MetWest High School - 2023-2024 Education Improvement Plan  
and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for MetWest High School as  
“Conditionally Approved” in an amount not to exceed $159,800.00.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0832  
G.-14  
Rudsdale Continuation & Rudsdale Newcomer - 2023-2024  
Education Improvement Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Rudsdale Continuation &  
Rudsdale Newcomer as “Fully Approved,” with a base allocation of  
$195,949.06 and a strategic carryover allocation of $11,109.46 for a total  
allocation not to exceed $207,058.52.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0833  
G.-15  
Oakland International High School - 2023-2024 Education  
Improvement Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Oakland International High  
School as “Approved,” with a base allocation of $248,430.10 and a  
strategic carryover allocation of $99,864.80 for a total allocation not to  
exceed $348,294.90.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0834  
G.-16  
ARISE High School – 2023-2024 Education Improvement Plan and  
Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for ARISE High School as “Fully  
Approved” in an amount not to exceed $336,600.00.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0835  
G.-17  
Aspire Golden State College Preparatory Academy - 2023-2024  
Education Improvement Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Aspire Golden State College  
Preparatory Academy as “Approved” in an amount not to exceed  
$209,100.00.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0836  
G.-18  
Aspire Lionel Wilson College Preparatory Academy - 2023-2024  
Education Improvement Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the revised 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Aspire Lionel Wilson College  
Preparatory Academy as “Fully Approved,” 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:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0837  
G.-19  
East Bay Innovation Academy - 2023-2024 Education Improvement  
Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for East Bay Innovation Academy as  
“Fully Approved,” with a base allocation of $177,650.00 and a strategic  
carryover allocation of $90,667.31 for a total allocation not to exceed  
$268,317.31.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0838  
G.-20  
Envision Academy of Arts & Technology - 2023-2024 Education  
Improvement Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Envision Academy of Arts &  
Technology as “Approved,” with a base allocation of $163,200.00 and a  
strategic carryover allocation of $1,330.28 for a total allocation not to  
exceed $164,530.28.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0839  
G.-21  
Leadership Public Schools Oakland R&D - 2023-2024 Education  
Improvement Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Leadership Public Schools  
Oakland R&D as “Conditionally Approved,” with a base allocation of  
$286,450.00 and a strategic carryover allocation of $79,729.18 for a total  
allocation not to exceed $366,179.18.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0840  
G.-22  
Lighthouse Community Charter High School - 2023-2024 Education  
Improvement Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Lighthouse Community Charter  
High School as “Approved,” in an amount not to exceed $245,650.00.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0841  
G.-23  
Oakland School for the Arts - 2023-2024 Education Improvement  
Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Oakland School for the Arts as  
“Approved,” with a base allocation of $241,400.00 and a strategic  
carryover allocation of $15,638.12 for a total allocation not to exceed  
$257,038.12.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0842  
G.-24  
Oakland Unity High School - 2023-2024 Education Improvement  
Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the revised 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Oakland Unity High School as  
“Approved” in an amount not to exceed $288,150.00.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0843  
G.-25  
Lodestar: A Lighthouse Community Charter Public School -  
2023-2024 Education Improvement Plan and Assessment  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan and Assessment for Lodestar: A Lighthouse  
Community Charter Public School as “Approved” in an amount not to  
exceed $147,900.00.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0844  
G.-26  
Measure N/H Administrative 10% - 2023-2024 Education  
Improvement Plan  
Adoption by the Measures N and H - College and Career Readiness  
Commission of the 2023-2024 Measure N/Measure H Education  
Improvement Plan for the Measure N/Measure H Administrative 10% in  
an amount not to exceed $1,140,300.00.  
Attachments:  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
Enactment No: 23-0845  
Adoption of the Commission General Consent Report  
A motion was made by Member Harris, seconded by Secretary Tafolla,  
to Approve the Commission General Consent Report. The motion  
carried by the following vote  
Aye:  
5 - Member Katharina Nunez-Adler  
Member James Harris  
Secretary Marc Tafolla  
Vice Chairperson David Kakishiba  
Chairperson Louise Waters  
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  
16, 2023  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Commission - Up to 30 Minutes - May 16, 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: