Video index

1. CALL TO ORDER

A. Call to Order

2. STUDENT RECOGNITION

A. STUDENT RECOGNITION

3. EMPLOYEE OF THE MONTH

A. EMPLOYEE OF THE MONTH

5. CLOSED SESSION

A. Interdistrict Transfer Appeal Filed on Behalf of Student Resident District: Hayward Unified School District Desired District: Palo Alto Unified School District

B. Interdistrict Transfer Appeal Filed on Behalf of Student Resident District: Franklin McKinely School District Desired District: Alum Rock School District

C. Conference with Legal Counsel -- Liability Claim

D. Conference with Legal Counsel -- Liability Claim

E. Conference with Legal Counsel -- Anticipated Litigation

F. Conference with Legal Counsel--Anticipated Litigation

G. Conference with Legal Counsel--Anticipated Litigation

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:45 p.m. ) (San Jose Room)

A. Report of Actions Taken in Closed Session

7. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD (After Closed Session)

A. Public Comments

8. SUPERINTENDENT'S REPORT

11. CONSENT ACTION ITEMS

A. Approval of Minutes of Regular Board Meeting of March 16, 2016 (#2178)

B. Approval of Grant Agreement 2016-117-034 between First 5 Santa Clara County Office of Education - California State Preschool Program (CSPP)

C. Approval of Amendment 01 to CSP (Child Signature Program) Grant #2016-107-011 between FIRST 5 Santa Clara County and the Santa Clara County Office of Education State Preschool Program

D. Settlement Agreement between the County of Santa Clara and the City of Milpitas

E. Request Adoption of Second Reading of Revised Board Policies 2121 and 3312

F. Request Approval to Receive Non-Competitve Grant for Advancing Summer Matters Initiative through Technical Assistance Capacity Building

G. Request Approval of Contract with TeenForce for $136,000

10. PUBLIC HEARING

A. Public Hearing on the Material Revision to Magnolia Science Academy – Santa Clara Countywide Charter Petition

12. ACTION ITEMS

A. Action on Request for a Material Revision to Discovery II Charter Petition

13. INFORMATION ITEMS

A. Alternative Education Department Enrollment Report

B. Charter Schools Update

C. Employee Compensation Increase Exceeds the EC 1302(a) Limit

Items 9 & 14 - 16

9. COUNTY BOARD OF EDUCATION MEMBER REPORTS

14. BOARD COMMITTEE REPORTS

15. FUTURE AGENDA ITEMS

16. ADJOURNMENT

Apr 06, 2016 County Board of Education

Full agenda
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1. CALL TO ORDER

A. Call to Order

2. STUDENT RECOGNITION

A. STUDENT RECOGNITION

3. EMPLOYEE OF THE MONTH

A. EMPLOYEE OF THE MONTH

5. CLOSED SESSION

A. Interdistrict Transfer Appeal Filed on Behalf of Student Resident District: Hayward Unified School District Desired District: Palo Alto Unified School District

B. Interdistrict Transfer Appeal Filed on Behalf of Student Resident District: Franklin McKinely School District Desired District: Alum Rock School District

C. Conference with Legal Counsel -- Liability Claim

D. Conference with Legal Counsel -- Liability Claim

E. Conference with Legal Counsel -- Anticipated Litigation

F. Conference with Legal Counsel--Anticipated Litigation

G. Conference with Legal Counsel--Anticipated Litigation

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:45 p.m. ) (San Jose Room)

A. Report of Actions Taken in Closed Session

7. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD (After Closed Session)

A. Public Comments

8. SUPERINTENDENT'S REPORT

11. CONSENT ACTION ITEMS

A. Approval of Minutes of Regular Board Meeting of March 16, 2016 (#2178)

B. Approval of Grant Agreement 2016-117-034 between First 5 Santa Clara County Office of Education - California State Preschool Program (CSPP)

C. Approval of Amendment 01 to CSP (Child Signature Program) Grant #2016-107-011 between FIRST 5 Santa Clara County and the Santa Clara County Office of Education State Preschool Program

D. Settlement Agreement between the County of Santa Clara and the City of Milpitas

E. Request Adoption of Second Reading of Revised Board Policies 2121 and 3312

F. Request Approval to Receive Non-Competitve Grant for Advancing Summer Matters Initiative through Technical Assistance Capacity Building

G. Request Approval of Contract with TeenForce for $136,000

10. PUBLIC HEARING

A. Public Hearing on the Material Revision to Magnolia Science Academy – Santa Clara Countywide Charter Petition

A. Call to Order

A. STUDENT RECOGNITION

A. EMPLOYEE OF THE MONTH

A. Interdistrict Transfer Appeal Filed on Behalf of Student Resident District: Hayward Unified School District Desired District: Palo Alto Unified School District

B. Interdistrict Transfer Appeal Filed on Behalf of Student Resident District: Franklin McKinely School District Desired District: Alum Rock School District

C. Conference with Legal Counsel -- Liability Claim

D. Conference with Legal Counsel -- Liability Claim

E. Conference with Legal Counsel -- Anticipated Litigation

F. Conference with Legal Counsel--Anticipated Litigation

G. Conference with Legal Counsel--Anticipated Litigation

A. Report of Actions Taken in Closed Session

A. Public Comments

A. Approval of Minutes of Regular Board Meeting of March 16, 2016 (#2178)

B. Approval of Grant Agreement 2016-117-034 between First 5 Santa Clara County Office of Education - California State Preschool Program (CSPP)

C. Approval of Amendment 01 to CSP (Child Signature Program) Grant #2016-107-011 between FIRST 5 Santa Clara County and the Santa Clara County Office of Education State Preschool Program

D. Settlement Agreement between the County of Santa Clara and the City of Milpitas

E. Request Adoption of Second Reading of Revised Board Policies 2121 and 3312

F. Request Approval to Receive Non-Competitve Grant for Advancing Summer Matters Initiative through Technical Assistance Capacity Building

G. Request Approval of Contract with TeenForce for $136,000

A. Public Hearing on the Material Revision to Magnolia Science Academy – Santa Clara Countywide Charter Petition

A. Action on Request for a Material Revision to Discovery II Charter Petition

A. Alternative Education Department Enrollment Report

B. Charter Schools Update

C. Employee Compensation Increase Exceeds the EC 1302(a) Limit

9. COUNTY BOARD OF EDUCATION MEMBER REPORTS

14. BOARD COMMITTEE REPORTS

15. FUTURE AGENDA ITEMS

16. ADJOURNMENT

Apr 06, 2016 County Board of Education

A. Call to Order

A. STUDENT RECOGNITION

A. EMPLOYEE OF THE MONTH

A. Interdistrict Transfer Appeal Filed on Behalf of Student Resident District: Hayward Unified School District Desired District: Palo Alto Unified School District

B. Interdistrict Transfer Appeal Filed on Behalf of Student Resident District: Franklin McKinely School District Desired District: Alum Rock School District

C. Conference with Legal Counsel -- Liability Claim

D. Conference with Legal Counsel -- Liability Claim

E. Conference with Legal Counsel -- Anticipated Litigation

F. Conference with Legal Counsel--Anticipated Litigation

G. Conference with Legal Counsel--Anticipated Litigation

A. Report of Actions Taken in Closed Session

A. Public Comments

A. Approval of Minutes of Regular Board Meeting of March 16, 2016 (#2178)

B. Approval of Grant Agreement 2016-117-034 between First 5 Santa Clara County Office of Education - California State Preschool Program (CSPP)

C. Approval of Amendment 01 to CSP (Child Signature Program) Grant #2016-107-011 between FIRST 5 Santa Clara County and the Santa Clara County Office of Education State Preschool Program

D. Settlement Agreement between the County of Santa Clara and the City of Milpitas

E. Request Adoption of Second Reading of Revised Board Policies 2121 and 3312

F. Request Approval to Receive Non-Competitve Grant for Advancing Summer Matters Initiative through Technical Assistance Capacity Building

G. Request Approval of Contract with TeenForce for $136,000

A. Public Hearing on the Material Revision to Magnolia Science Academy – Santa Clara Countywide Charter Petition

A. Action on Request for a Material Revision to Discovery II Charter Petition

A. Alternative Education Department Enrollment Report

B. Charter Schools Update

C. Employee Compensation Increase Exceeds the EC 1302(a) Limit

9. COUNTY BOARD OF EDUCATION MEMBER REPORTS

14. BOARD COMMITTEE REPORTS

15. FUTURE AGENDA ITEMS

16. ADJOURNMENT

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