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, June 7, 2022

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

measurencommission@ousd.org

NOTICE – EXCLUSIVELY VIRTUAL MEETING

NOTICE – EXCLUSIVELY VIRTUAL MEETING (CONTINUED)

A. Call to Order

Chairperson Jason Gumataotao called the meeting to order at 5:01 P.M.

B. Roll Call

Present

Absent

4 - Member James Harris

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

1 - Member Marc Tafolla

C. Speaker Request Cards/Modification(s) To Agenda

None

D. Adoption of Commission Minutes

None

E. High School Network Superintendent's Report

E.-1

22-1481

High School Network Superintendent's Report - Measure N

Reauthorization - June 7, 2022

Presentation to the Measure N Commission by the High School Network

Superintendent of the proposed Measure N Reauthorization.

22-1481 Presentation - High School Network

Superintendent's Report - Measure N Reauthorization - June

7, 2022

Attachments:

22-1481 Memorandum - High School Network

Superintendent's Report - Measure N Reauthorization - June

7, 2022

Matin Abdel-Qawi, High School Network Superintendent, introduced Greg

Cluster, Work Based Learning Coordinator, to present the Measure N

Reauthorization to the Commission and to the Public.

No Public Speaker.

Discussed

Unfinished Business

22-0700A

Measure N Commission - Revision No. 1 - 2022-2023 Measure N

Administration 10%

Presentation to and adoption by the Measure N - College and Career

Readiness Commission of Revision No. 1 of the 2022-2023 Education

Improvement Plan for the Measure N Administrative 10% in an amount

not to exceed $1,140,300.00, reduction of $19,200.00.

22-0700A Measure N Commission - Revision No. 1 -

2022-2023 Measure N Administration 10%

Attachments:

A motion was made by Member Harris, seconded by Member

Nunez-Adler,that this Appropriation be Adopted . The motion carried

by the following vote.

Aye:

4 - Member James Harris

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

1 - Member Marc Tafolla

Absent:

Enactment No: 22-1079

F.-2

22-0814

Measure N Commission - Independent Auditor's Report (Christy

White) - Fiscal Year 2020-2021

Acceptance by the Measure N Commission of the Independent Auditor’s

Report for Fiscal Year 2020-2021.

22-0814 Measure N Commission - Independent Auditor's

Report (Christy White) - Fiscal Year 2020-2021 (6/7/2022)

Attachments:

Referred to the Board of Education

F.-3

22-1188

Measure N Commission - Measure N Retreat - August 23, 2022

Discussion by Measure N Commission of Measure N Retreat - August 23,

2022.

22-1188 Measure N Commission - Measure N Retreat -

August 23, 2022

Attachments:

Stacey Blankenbaker, Coordinator, Measure N, presented the Measure N

Retreat draft agenda to the Commission, scheduled for August 23, 2022.

Discussed

G. New Business

G.-1

22-1482

Measure N - College and Career Readiness Commission

-Recommendations - Education Improvement Plans and Budgets

for District and Charter High Schools - Administrative 10% -

2022-2023 School Year

Adoption by Measure N Commission of Resolution No. 2122-0236 -

Measure N - College and Career Readiness Commission - Education

Improvement Plans and Budgets for District and Charter Schools

including the Measure N Administrative 10% - 2022-2023 School Year in

the cumulative amount of $12,169,283.67.

22-1482 Measure N - College and Career Readiness

Commission -Recommendations - Education Improvement

Plans and Budgets for District and Charter High Schools -

Administrative 10% - 2022-2023 School Year

Attachments:

Recommended Favorably to the Board of Education

G.-2

22-1483

Measure N Commission - 2022-2023 Measure N Commission

Work Plan and Meeting Calendar

Adoption by Measure N Commission of its 2022-2023 Measure N

Commission Work Plan and Meeting Calendar.

22-1483 Measure N Commission - 2022-2023 Measure N

Commission Work Plan and Meeting Calendar

Attachments:

A motion was made by Member Harris, seconded by Member

Nunez-Adler,that this Motion be Adopted . The motion carried by the

following vote.

Aye:

4 - Member James Harris

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

1 - Member Marc Tafolla

Absent:

Enactment No: 22-1080

H. Adoption of the Commission General Consent Report

H.-1

22-1464

Measure N Commission – ARISE High School - Measure N

Memorandum of Understanding – School Year 2022-2023

Approval by Measure N Commission of a Measure N Memorandum of

Understanding by and between District and ARISE High School for Fiscal

Year 2022-2023, to ensure that revenues from the Measure N College

and Career Readiness for All Act (“Measure N”) are spent in strict

accordance with Measure N and is also an oversight and operational

agreement that outlines and defines the Parties’ respective operational

and reporting responsibilities for Measure N, in an amount not to

exceed $333,200.00.

22-1464 Measure N Commission – ARISE High School -

Measure N Memorandum of Understanding – School Year

2022-2022

Attachments:

That this Agreement or Contract be Recommended Favorably to the

Board of Education . The motion carried by consent roll call

4 - Member James Harris

Aye:

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

1 - Member Marc Tafolla

Absent:

H.-2

22-1465

Measure N Commission – Aspire Golden State College

Preparatory Academy - Measure N Memorandum of

Understanding – School Year 2022-2023

Approval by Measure N Commission of a Measure N Memorandum of

Understanding by and between District and Aspire Golden State College

Preparatory Academy for Fiscal Year 2022-2023, to ensure that revenues

from the Measure N College and Career Readiness for All Act (“Measure

N”) are spent in strict accordance with Measure N and is also an

oversight and operational agreement that outlines and defines the

Parties’ respective operational and reporting responsibilities for

Measure N, in an amount not to exceed $254,150.00.

22-1465 Measure N Commission – Aspire Golden State

College Preparatory Academy - Measure N Memorandum of

Understanding – School Year 2022-2023

Attachments:

That this Agreement or Contract be Recommended Favorably to the

Board of Education . The motion carried by consent roll call

4 - Member James Harris

Aye:

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

1 - Member Marc Tafolla

Absent:

H.-3

22-1466

Measure N Commission – Aspire Lionel Wilson College

Preparatory Academy - Measure N Memorandum of

Understanding – School Year 2022-2023

Approval by Measure N Commission of a Measure N Memorandum of

Understanding by and between District and Aspire Lionel Wilson College

Preparatory Academy for Fiscal Year 2022-2023, to ensure that revenues

from the Measure N College and Career Readiness for All Act (“Measure

N”) are spent in strict accordance with Measure N and is also an

oversight and operational agreement that outlines and defines the

Parties’ respective operational and reporting responsibilities for

Measure N, in an amount not to exceed $570,425.00.

22-1466 Measure N Commission – Aspire Lionel Wilson

Attachments:

College Preparatory Academy - Measure N Memorandum of

Understanding – School Year 2022-2023

That this Agreement or Contract be Recommended Favorably to the

Board of Education . The motion carried by consent roll call

4 - Member James Harris

Aye:

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

1 - Member Marc Tafolla

Absent:

H.-4

22-1467

Measure N Commission – East Bay Innovation Academy-

Measure N Memorandum of Understanding – School Year

2022-2023

Approval by Measure N Commission of a Measure N Memorandum of

Understanding by and between District and East Bay Innovation

Academy for Fiscal Year 2022-2023, to ensure that revenues from the

Measure N College and Career Readiness for All Act (“Measure N”) are

spent in strict accordance with Measure N and is also an oversight and

operational agreement that outlines and defines the Parties’ respective

operational and reporting responsibilities for Measure N, in an amount

not to exceed $481,525.00.

22-1467 Measure N Commission – East Bay Innovation

Academy- Measure N Memorandum of Understanding –

School Year 2022-2023

Attachments:

That this Agreement or Contract be Recommended Favorably to the

Board of Education . The motion carried by consent roll call

4 - Member James Harris

Aye:

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

1 - Member Marc Tafolla

Absent:

H.-5

22-1468

Measure N Commission – Envision Academy of Arts and

Technology - Measure N Memorandum of Understanding – School

Year 2022-2023

Approval by Measure N Commission of a Measure N Memorandum of

Understanding by and between District and Envision Academy of Arts

and Technology for Fiscal Year 2022-2023, to ensure that revenues from

the Measure N College and Career Readiness for All Act (“Measure N”)

are spent in strict accordance with Measure N and is also an oversight

and operational agreement that outlines and defines the Parties’

respective operational and reporting responsibilities for Measure N, in

an amount not to exceed $204,000.00.

22-1468 Measure N Commission – Envision Academy of

Arts and Technology - Measure N Memorandum of

Understanding – School Year 2022-2023

Attachments:

That this Agreement or Contract be Recommended Favorably to the

Board of Education . The motion carried by consent roll call

4 - Member James Harris

Aye:

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

1 - Member Marc Tafolla

Absent:

H.-6

22-1469

Measure N Commission – Leadership Public Schools Oakland

R&D - Measure N Memorandum of Understanding – School Year

2022-2023

Approval by Measure N Commission of a Measure N Memorandum of

Understanding by and between District and Leadership Public Schools

Oakland R&D for Fiscal Year 2022-2023, to ensure that revenues from the

Measure N College and Career Readiness for All Act (“Measure N”) are

spent in strict accordance with Measure N and is also an oversight and

operational agreement that outlines and defines the Parties’ respective

operational and reporting responsibilities for Measure N, in an amount

not to exceed $352,750.00.

22-1469 Measure N Commission – Leadership Public

Schools Oakland R&D - Measure N Memorandum of

Understanding – School Year 2022-2023

Attachments:

That this Agreement or Contract be Recommended Favorably to the

Board of Education . The motion carried by consent roll call

4 - Member James Harris

Aye:

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

1 - Member Marc Tafolla

Absent:

H.-7

22-1470

Measure N Commission – Lighthouse Community Charter High

School - Measure N Memorandum of Understanding – School Year

2022-2023

Approval by Measure N Commission of a Measure N Memorandum of

Understanding by and between District and Lighthouse Community

Charter High School for Fiscal Year 2022-2023, to ensure that revenues

from the Measure N College and Career Readiness for All Act (“Measure

N”) are spent in strict accordance with Measure N and is also an

oversight and operational agreement that outlines and defines the

Parties’ respective operational and reporting responsibilities for

Measure N, in an amount not to exceed $244,800.00.

22-1470 Measure N Commission – Lighthouse Community

Charter High School - Measure N Memorandum of

Understanding – School Year 2022-2023

Attachments:

That this Agreement or Contract be Recommended Favorably to the

Board of Education . The motion carried by consent roll call

4 - Member James Harris

Aye:

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

1 - Member Marc Tafolla

Absent:

H.-8

22-1471

Measure N Commission – Lodestar: A Lighthouse Community

Charter Public School - Measure N Memorandum of

Understanding – School Year 2022-2023

Approval by Measure N Commission of a Measure N Memorandum of

Understanding by and between District and Lodestar: A Lighthouse

Community Charter Public School for Fiscal Year 2022-2023, to ensure

that revenues from the Measure N College and Career Readiness for All

Act (“Measure N”) are spent in strict accordance with Measure N and is

also an oversight and operational agreement that outlines and defines

the Parties’ respective operational and reporting responsibilities for

Measure N, in an amount not to exceed $99,450.00.

22-1471 Measure N Commission – Lodestar: A Lighthouse

Community Charter Public School - Measure N

Attachments:

Memorandum of Understanding – School Year 2022-2023

That this Agreement or Contract be Recommended Favorably to the

Board of Education . The motion carried by consent roll call

4 - Member James Harris

Aye:

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

1 - Member Marc Tafolla

Absent:

H.-9

22-1472

Measure N Commission – Oakland School for the Arts - Measure

N Memorandum of Understanding – School Year 2022-2023

Approval by Measure N Commission of a Measure N Memorandum of

Understanding by and between District and Oakland School for the Arts

for Fiscal Year 2022-2023, to ensure that revenues from the Measure N

College and Career Readiness for All Act (“Measure N”) are spent in

strict accordance with Measure N and is also an oversight and

operational agreement that outlines and defines the Parties’ respective

operational and reporting responsibilities for Measure N, in an amount

not to exceed $234,600.00.

22-1472 Measure N Commission – Oakland School for the

Arts - Measure N Memorandum of Understanding – School

Year 2022-2023

Attachments:

That this Agreement or Contract be Recommended Favorably to the

Board of Education . The motion carried by consent roll call

4 - Member James Harris

Aye:

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

1 - Member Marc Tafolla

Absent:

H.-10

22-1473

Measure N Commission – Oakland Unity High School - Measure

N Memorandum of Understanding – School Year 2022-2023

Approval by Measure N Commission of a Measure N Memorandum of

Understanding by and between District and Oakland Unity High School

for Fiscal Year 2022-2023, to ensure that revenues from the Measure N

College and Career Readiness for All Act (“Measure N”) are spent in

strict accordance with Measure N and is also an oversight and

operational agreement that outlines and defines the Parties’ respective

operational and reporting responsibilities for Measure N, in an amount

not to exceed $307,700.00.

22-1473 Measure N Commission – Oakland Unity High

School - Measure N Memorandum of Understanding –

School Year 2022-2023

Attachments:

That this Agreement or Contract be Recommended Favorably to the

Board of Education . The motion carried by consent roll call

4 - Member James Harris

Aye:

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

1 - Member Marc Tafolla

Absent:

Adoption of the Commission General Consent Report

A motion was made by Member Harris, seconded by Member

Nunez-Adler, to Recommended Favorably to the Board of Education of

the General Consent Report. The motion carried by the following vote

Aye:

4 - Member James Harris

Member Katharina Nunez-Adler

Vice Chairperson Louise Waters

Chairperson Jason Gumataotao

1 - Member Marc Tafolla

Absent:

Public Comments on All Non-Agenda Items Within the Subject Matter

Jurisdiction of the Commission

I.-1

22-1528

Public Comment on All Non-Agenda Items Within the Subject

Matter Jurisdiction of the Commission – Up to 30 Minutes - June