Video index

1. CALL TO ORDER

A. Roll Call (Including Action on Absences if Necessary)

B. Adoption of Agenda

C. Pledge of Allegiance

3. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD (Part 1 of 2)

A. At this time, 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. SUPERINTENDENT'S REPORT

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

3. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD (Part 2 of 2)

A. At this time, 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.

5. COUNTY BOARD OF EDUCATION MEMBER REPORTS (Part 1 of 2)

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.

2. TEACHER OF THE YEAR RECOGNITION

A. Teacher of the Year Recognition

6. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of September 7, 2016 (#2188)

B. Adopt Resolution for Signature Authorizations on the Contract (CRET-6039) with the California Department of Education

C. Second Reading and Adoption of Revised Board Bylaw and Exhibits 9270 Conflict of Interest

D. Accept Donations to the Santa Clara County Office of Education

Items 7A & 7B

A. Request Approval of the Budget Revisions for the Month of August 2016

B. Request Approval of the Budget Revisions for the Month of June 2016

5. COUNTY BOARD OF EDUCATION MEMBER REPORTS (Part 2 of 2)

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.

7. ACTION ITEMS

C. Request Adoption of Resolution Establishing a Charter School Special Revenue Fund for the Opportunity Youth Academy Charter School

D. Decision on the Independent Countywide Options For Youth - Santa Clara Charter Petition for the term of July 1, 2017 through June 30, 2021

8. INFORMATION ITEMS

A. Contracts from $100k - $250k

B. Contracts over $250k - 101 Therapy Staffing

C. Contracts over $250k - Versifit Technologies, LLC

D. Contracts over $250k - Special Education Local Plan Area (SELPA) - Non-Public Schools (NPS)

E. Educator Effectiveness Funds Update

F. Charter Schools Updates

G. Head Start/Early Head Start Monthly Board Reports

H. First Reading of Revised Board Policy 3510 Green School Operations and Board Bylaw 9322 Agendas and Meeting Materials

Items 9 - 14

9. BOARD COMMITTEE REPORTS

10. FUTURE AGENDA ITEMS

11. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD

12. CLOSED SESSION

13. OPEN SESSION

14. ADJOURNMENT

Sep 21, 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

3. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD (Part 1 of 2)

A. At this time, 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. SUPERINTENDENT'S REPORT

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

3. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD (Part 2 of 2)

A. At this time, 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.

5. COUNTY BOARD OF EDUCATION MEMBER REPORTS (Part 1 of 2)

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.

2. TEACHER OF THE YEAR RECOGNITION

A. Teacher of the Year Recognition

6. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of September 7, 2016 (#2188)

B. Adopt Resolution for Signature Authorizations on the Contract (CRET-6039) with the California Department of Education

C. Second Reading and Adoption of Revised Board Bylaw and Exhibits 9270 Conflict of Interest

D. Accept Donations to the Santa Clara County Office of Education

Items 7A & 7B

A. Request Approval of the Budget Revisions for the Month of August 2016

B. Request Approval of the Budget Revisions for the Month of June 2016

5. COUNTY BOARD OF EDUCATION MEMBER REPORTS (Part 2 of 2)

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.

7. ACTION ITEMS

C. Request Adoption of Resolution Establishing a Charter School Special Revenue Fund for the Opportunity Youth Academy Charter School

D. Decision on the Independent Countywide Options For Youth - Santa Clara Charter Petition for the term of July 1, 2017 through June 30, 2021

8. INFORMATION ITEMS

A. Contracts from $100k - $250k

B. Contracts over $250k - 101 Therapy Staffing

C. Contracts over $250k - Versifit Technologies, LLC

D. Contracts over $250k - Special Education Local Plan Area (SELPA) - Non-Public Schools (NPS)

E. Educator Effectiveness Funds Update

F. Charter Schools Updates

G. Head Start/Early Head Start Monthly Board Reports

H. First Reading of Revised Board Policy 3510 Green School Operations and Board Bylaw 9322 Agendas and Meeting Materials

A. Roll Call (Including Action on Absences if Necessary)

B. Adoption of Agenda

C. Pledge of Allegiance

A. At this time, 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. The superintendent may give a report on any activities related to his duties.

A. At this time, 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. 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. Teacher of the Year Recognition

A. Request Approval of Minutes of Regular Board Meeting of September 7, 2016 (#2188)

B. Adopt Resolution for Signature Authorizations on the Contract (CRET-6039) with the California Department of Education

C. Second Reading and Adoption of Revised Board Bylaw and Exhibits 9270 Conflict of Interest

D. Accept Donations to the Santa Clara County Office of Education

A. Request Approval of the Budget Revisions for the Month of August 2016

B. Request Approval of the Budget Revisions for the Month of June 2016

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.

7. ACTION ITEMS

A. Contracts from $100k - $250k

B. Contracts over $250k - 101 Therapy Staffing

C. Contracts over $250k - Versifit Technologies, LLC

D. Contracts over $250k - Special Education Local Plan Area (SELPA) - Non-Public Schools (NPS)

E. Educator Effectiveness Funds Update

F. Charter Schools Updates

G. Head Start/Early Head Start Monthly Board Reports

H. First Reading of Revised Board Policy 3510 Green School Operations and Board Bylaw 9322 Agendas and Meeting Materials

9. BOARD COMMITTEE REPORTS

10. FUTURE AGENDA ITEMS

11. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD

12. CLOSED SESSION

13. OPEN SESSION

14. ADJOURNMENT

Sep 21, 2016 County Board of Education

A. Roll Call (Including Action on Absences if Necessary)

B. Adoption of Agenda

C. Pledge of Allegiance

A. At this time, 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. The superintendent may give a report on any activities related to his duties.

A. At this time, 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. 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. Teacher of the Year Recognition

A. Request Approval of Minutes of Regular Board Meeting of September 7, 2016 (#2188)

B. Adopt Resolution for Signature Authorizations on the Contract (CRET-6039) with the California Department of Education

C. Second Reading and Adoption of Revised Board Bylaw and Exhibits 9270 Conflict of Interest

D. Accept Donations to the Santa Clara County Office of Education

A. Request Approval of the Budget Revisions for the Month of August 2016

B. Request Approval of the Budget Revisions for the Month of June 2016

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.

7. ACTION ITEMS

A. Contracts from $100k - $250k

B. Contracts over $250k - 101 Therapy Staffing

C. Contracts over $250k - Versifit Technologies, LLC

D. Contracts over $250k - Special Education Local Plan Area (SELPA) - Non-Public Schools (NPS)

E. Educator Effectiveness Funds Update

F. Charter Schools Updates

G. Head Start/Early Head Start Monthly Board Reports

H. First Reading of Revised Board Policy 3510 Green School Operations and Board Bylaw 9322 Agendas and Meeting Materials

9. BOARD COMMITTEE REPORTS

10. FUTURE AGENDA ITEMS

11. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD

12. CLOSED SESSION

13. OPEN SESSION

14. ADJOURNMENT

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