Video index

1. CALL TO ORDER

A. Roll Call (Including action on absences if necessary)

B. Adoption of Agenda

C. Pledge of Allegiance

2. STUDENT RECOGNITION

A. As part of the County Board of Education Student Recognition Program, the Santa Clara County Office of Education (SCCOE) will recognize a student from the SCCOE's Opportunity Youth Academy

3. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD

A. Members of the public may address the Board on any issue within the subject matter jurisdiction of the Board that is not listed on this agenda. Members of the public may also address the Board on an agenda item before or during the Board's consideration of the item.

4. CLOSED SESSION

A. Interdistrict Transfer Appeal Filed on Behalf of Student - Resident District: Franklin McKinley School District, Desired District: San Jose Unified

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

5. OPEN SESSION (Immediately following Closed Session -- Approximately 6:45 p.m.)

7. SUPERINTENDENT'S REPORT

A. The Superintendent may give a report on any activities related to his duties.

8. COUNTY BOARD OF EDUCATION MEMBER REPORTS

A. The members of the Board may give reports on any activities related to their duties as members of the Santa Clara County Board of Education.

9. PUBLIC HEARING

A. Public Hearing on the SCCOE 2016-17 Preliminary Budget

B. Public Hearing on the SCCOE Local Control Accountability Plan (LCAP)

10. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of June 1, 2016 (#2183)

B. Request Approval of County Superintendent of School's Financial Activity Report for the Month of May 2016

C. Request Adoption of Second Reading of Recommended Deletion of Board Policy 6179

D. Request Adoption of Resolution Pertaining to Consolidation of Elections

E. Request Acceptance of Donation to the Santa Clara County Office of Education

F. Request Approval for the Submission of a Grant Application for Continuous Supplemental Funds Available to Extend Duration of Services in Head Start

11. ACTION ITEM

A. Approval of the Budget Revisions for the Month of May 2016

12. INFORMATION ITEMS

A. Head Start/Early Head Start Monthly Board Reports

B. Contract for Excel Learning Academy

C. Contract for Guerra Construction Group

D. Contracts $100k - $250k

E. State Preschool Annual Program Self-Evaluation

F. Charter Schools Quarterly Report - June 15, 2016

G. Special Education Facilities Project Report

13. BOARD COMMITTEE REPORTS

A. Committee members may provide or report on recent committee activities.

14. FUTURE AGENDA ITEMS

A. Requested items by Board members may be addressed at this time.

15. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD

16. CLOSED SESSION

A. Public Employee Performance Evaluation, Title: County Superintendent of Schools (Gov't Code Section 54957)

B. CONFERENCE WITH LABOR NEGOTIATOR (Gov't Code 54957.6) Agency Negotiator: Anna Song, Unrepresented Employee: County Superintendent of Schools

17. OPEN SESSION (Immediately following Closed Session)

18. ACTION ITEM

19. ADJOURNMENT

Jun 15, 2016 County Board of Education

Full agenda
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1. CALL TO ORDER

A. Roll Call (Including action on absences if necessary)

B. Adoption of Agenda

C. Pledge of Allegiance

2. STUDENT RECOGNITION

A. As part of the County Board of Education Student Recognition Program, the Santa Clara County Office of Education (SCCOE) will recognize a student from the SCCOE's Opportunity Youth Academy

3. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD

A. Members of the public may address the Board on any issue within the subject matter jurisdiction of the Board that is not listed on this agenda. Members of the public may also address the Board on an agenda item before or during the Board's consideration of the item.

4. CLOSED SESSION

A. Interdistrict Transfer Appeal Filed on Behalf of Student - Resident District: Franklin McKinley School District, Desired District: San Jose Unified

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

5. OPEN SESSION (Immediately following Closed Session -- Approximately 6:45 p.m.)

7. SUPERINTENDENT'S REPORT

A. The Superintendent may give a report on any activities related to his duties.

8. COUNTY BOARD OF EDUCATION MEMBER REPORTS

A. The members of the Board may give reports on any activities related to their duties as members of the Santa Clara County Board of Education.

9. PUBLIC HEARING

A. Public Hearing on the SCCOE 2016-17 Preliminary Budget

B. Public Hearing on the SCCOE Local Control Accountability Plan (LCAP)

10. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of June 1, 2016 (#2183)

B. Request Approval of County Superintendent of School's Financial Activity Report for the Month of May 2016

C. Request Adoption of Second Reading of Recommended Deletion of Board Policy 6179

D. Request Adoption of Resolution Pertaining to Consolidation of Elections

E. Request Acceptance of Donation to the Santa Clara County Office of Education

F. Request Approval for the Submission of a Grant Application for Continuous Supplemental Funds Available to Extend Duration of Services in Head Start

11. ACTION ITEM

A. Approval of the Budget Revisions for the Month of May 2016

12. INFORMATION ITEMS

A. Head Start/Early Head Start Monthly Board Reports

B. Contract for Excel Learning Academy

C. Contract for Guerra Construction Group

D. Contracts $100k - $250k

E. State Preschool Annual Program Self-Evaluation

F. Charter Schools Quarterly Report - June 15, 2016

G. Special Education Facilities Project Report

13. BOARD COMMITTEE REPORTS

A. Committee members may provide or report on recent committee activities.

14. FUTURE AGENDA ITEMS

A. Requested items by Board members may be addressed at this time.

15. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD

16. CLOSED SESSION

A. Public Employee Performance Evaluation, Title: County Superintendent of Schools (Gov't Code Section 54957)

B. CONFERENCE WITH LABOR NEGOTIATOR (Gov't Code 54957.6) Agency Negotiator: Anna Song, Unrepresented Employee: County Superintendent of Schools

17. OPEN SESSION (Immediately following Closed Session)

18. ACTION ITEM

19. ADJOURNMENT

A. Roll Call (Including action on absences if necessary)

B. Adoption of Agenda

C. Pledge of Allegiance

A. As part of the County Board of Education Student Recognition Program, the Santa Clara County Office of Education (SCCOE) will recognize a student from the SCCOE's Opportunity Youth Academy

A. Members of the public may address the Board on any issue within the subject matter jurisdiction of the Board that is not listed on this agenda. Members of the public may also address the Board on an agenda item before or during the Board's consideration of the item.

A. Interdistrict Transfer Appeal Filed on Behalf of Student - Resident District: Franklin McKinley School District, Desired District: San Jose Unified

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

5. OPEN SESSION (Immediately following Closed Session -- Approximately 6:45 p.m.)

A. The Superintendent may give a report on any activities related to his duties.

A. The members of the Board may give reports on any activities related to their duties as members of the Santa Clara County Board of Education.

A. Public Hearing on the SCCOE 2016-17 Preliminary Budget

B. Public Hearing on the SCCOE Local Control Accountability Plan (LCAP)

A. Request Approval of Minutes of Regular Board Meeting of June 1, 2016 (#2183)

B. Request Approval of County Superintendent of School's Financial Activity Report for the Month of May 2016

C. Request Adoption of Second Reading of Recommended Deletion of Board Policy 6179

D. Request Adoption of Resolution Pertaining to Consolidation of Elections

E. Request Acceptance of Donation to the Santa Clara County Office of Education

F. Request Approval for the Submission of a Grant Application for Continuous Supplemental Funds Available to Extend Duration of Services in Head Start

A. Approval of the Budget Revisions for the Month of May 2016

A. Head Start/Early Head Start Monthly Board Reports

B. Contract for Excel Learning Academy

C. Contract for Guerra Construction Group

D. Contracts $100k - $250k

E. State Preschool Annual Program Self-Evaluation

F. Charter Schools Quarterly Report - June 15, 2016

G. Special Education Facilities Project Report

A. Committee members may provide or report on recent committee activities.

A. Requested items by Board members may be addressed at this time.

15. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD

A. Public Employee Performance Evaluation, Title: County Superintendent of Schools (Gov't Code Section 54957)

B. CONFERENCE WITH LABOR NEGOTIATOR (Gov't Code 54957.6) Agency Negotiator: Anna Song, Unrepresented Employee: County Superintendent of Schools

17. OPEN SESSION (Immediately following Closed Session)

18. ACTION ITEM

19. ADJOURNMENT

Jun 15, 2016 County Board of Education

A. Roll Call (Including action on absences if necessary)

B. Adoption of Agenda

C. Pledge of Allegiance

A. As part of the County Board of Education Student Recognition Program, the Santa Clara County Office of Education (SCCOE) will recognize a student from the SCCOE's Opportunity Youth Academy

A. Members of the public may address the Board on any issue within the subject matter jurisdiction of the Board that is not listed on this agenda. Members of the public may also address the Board on an agenda item before or during the Board's consideration of the item.

A. Interdistrict Transfer Appeal Filed on Behalf of Student - Resident District: Franklin McKinley School District, Desired District: San Jose Unified

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

5. OPEN SESSION (Immediately following Closed Session -- Approximately 6:45 p.m.)

A. The Superintendent may give a report on any activities related to his duties.

A. The members of the Board may give reports on any activities related to their duties as members of the Santa Clara County Board of Education.

A. Public Hearing on the SCCOE 2016-17 Preliminary Budget

B. Public Hearing on the SCCOE Local Control Accountability Plan (LCAP)

A. Request Approval of Minutes of Regular Board Meeting of June 1, 2016 (#2183)

B. Request Approval of County Superintendent of School's Financial Activity Report for the Month of May 2016

C. Request Adoption of Second Reading of Recommended Deletion of Board Policy 6179

D. Request Adoption of Resolution Pertaining to Consolidation of Elections

E. Request Acceptance of Donation to the Santa Clara County Office of Education

F. Request Approval for the Submission of a Grant Application for Continuous Supplemental Funds Available to Extend Duration of Services in Head Start

A. Approval of the Budget Revisions for the Month of May 2016

A. Head Start/Early Head Start Monthly Board Reports

B. Contract for Excel Learning Academy

C. Contract for Guerra Construction Group

D. Contracts $100k - $250k

E. State Preschool Annual Program Self-Evaluation

F. Charter Schools Quarterly Report - June 15, 2016

G. Special Education Facilities Project Report

A. Committee members may provide or report on recent committee activities.

A. Requested items by Board members may be addressed at this time.

15. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD

A. Public Employee Performance Evaluation, Title: County Superintendent of Schools (Gov't Code Section 54957)

B. CONFERENCE WITH LABOR NEGOTIATOR (Gov't Code 54957.6) Agency Negotiator: Anna Song, Unrepresented Employee: County Superintendent of Schools

17. OPEN SESSION (Immediately following Closed Session)

18. ACTION ITEM

19. ADJOURNMENT

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