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. A Student from the SCCOE Special Education Program will be recognized

3. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD

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. CLOSED SESSION

A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION [Government Code Section 54956.9(d)(1)) M. Medina v. Santa Clara County Office of Education and Superintendent of the Santa Clara County Office of Education.

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:00 p.m.) (San Jose Room)

A. Report of Actions Taken in Closed Session

7. INFORMATION ITEM (Facility Report)

A. Ridder Park Facility Project Update

8. SUPERINTENDENT'S REPORT

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

9. 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.

10. CONSENT ACTION ITEMS & 11. ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of November 2, 2016 (#2192)

B. Request Acceptance of Donation from Charmaine Warmenhoven via Silicon Valley Education Foundation (SVEF) for 2016-2017 Fiscal Year to support the Inclusion Collaborative

C. Request Approval of the Local Education Agency (LEA) End of Year Evidence of Progress Update

D. Request Approval of the County Superintendent of School's Financial Activity Report on Travel/Conferences and Mileage Expenses for October 2016 on Job Related Expenditures

E. Request Adoption of Resolution in Support of Condemning Violence and Hate Speech Expressing Support for Muslim Students and Those Perceived as Muslims

11. ACTION ITEMS

A. Decision on the Renewal of the Rocketship Si Se Puede for the period of July 1, 2017, through June 30, 2022

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

12. INFORMATION ITEMS

A. Contracts $100k - $250k

B. Contracts over $250k - California Department of Education Grant

C. Contracts over $250k - School for Integrated Academics and Technologies, Inc.

D. Contracts over $250k - Paradigm Healthcare Services

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

F. Head Start/Early Head Start Monthly Board Reports

G. Charter Schools Update

H. First Reading of New Board Policy 3515.7 Firearms on School Grounds

13. BOARD COMMITTEE REPORTS

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

14. FUTURE AGENDA ITEMS

15. ADJOURNMENT

Nov 16, 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. A Student from the SCCOE Special Education Program will be recognized

3. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD

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. CLOSED SESSION

A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION [Government Code Section 54956.9(d)(1)) M. Medina v. Santa Clara County Office of Education and Superintendent of the Santa Clara County Office of Education.

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:00 p.m.) (San Jose Room)

A. Report of Actions Taken in Closed Session

7. INFORMATION ITEM (Facility Report)

A. Ridder Park Facility Project Update

8. SUPERINTENDENT'S REPORT

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

9. 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.

10. CONSENT ACTION ITEMS & 11. ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of November 2, 2016 (#2192)

B. Request Acceptance of Donation from Charmaine Warmenhoven via Silicon Valley Education Foundation (SVEF) for 2016-2017 Fiscal Year to support the Inclusion Collaborative

C. Request Approval of the Local Education Agency (LEA) End of Year Evidence of Progress Update

D. Request Approval of the County Superintendent of School's Financial Activity Report on Travel/Conferences and Mileage Expenses for October 2016 on Job Related Expenditures

E. Request Adoption of Resolution in Support of Condemning Violence and Hate Speech Expressing Support for Muslim Students and Those Perceived as Muslims

11. ACTION ITEMS

A. Decision on the Renewal of the Rocketship Si Se Puede for the period of July 1, 2017, through June 30, 2022

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

12. INFORMATION ITEMS

A. Contracts $100k - $250k

B. Contracts over $250k - California Department of Education Grant

C. Contracts over $250k - School for Integrated Academics and Technologies, Inc.

D. Contracts over $250k - Paradigm Healthcare Services

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

F. Head Start/Early Head Start Monthly Board Reports

G. Charter Schools Update

H. First Reading of New Board Policy 3515.7 Firearms on School Grounds

13. BOARD COMMITTEE REPORTS

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

14. FUTURE AGENDA ITEMS

15. ADJOURNMENT

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

B. Adoption of Agenda

C. Pledge of Allegiance

A. A Student from the SCCOE Special Education Program will be recognized

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. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION [Government Code Section 54956.9(d)(1)) M. Medina v. Santa Clara County Office of Education and Superintendent of the Santa Clara County Office of Education.

A. Report of Actions Taken in Closed Session

A. Ridder Park Facility Project Update

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. Request Approval of Minutes of Regular Board Meeting of November 2, 2016 (#2192)

B. Request Acceptance of Donation from Charmaine Warmenhoven via Silicon Valley Education Foundation (SVEF) for 2016-2017 Fiscal Year to support the Inclusion Collaborative

C. Request Approval of the Local Education Agency (LEA) End of Year Evidence of Progress Update

D. Request Approval of the County Superintendent of School's Financial Activity Report on Travel/Conferences and Mileage Expenses for October 2016 on Job Related Expenditures

E. Request Adoption of Resolution in Support of Condemning Violence and Hate Speech Expressing Support for Muslim Students and Those Perceived as Muslims

11. ACTION ITEMS

A. Contracts $100k - $250k

B. Contracts over $250k - California Department of Education Grant

C. Contracts over $250k - School for Integrated Academics and Technologies, Inc.

D. Contracts over $250k - Paradigm Healthcare Services

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

F. Head Start/Early Head Start Monthly Board Reports

G. Charter Schools Update

H. First Reading of New Board Policy 3515.7 Firearms on School Grounds

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

14. FUTURE AGENDA ITEMS

15. ADJOURNMENT

Nov 16, 2016 County Board of Education

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

B. Adoption of Agenda

C. Pledge of Allegiance

A. A Student from the SCCOE Special Education Program will be recognized

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. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION [Government Code Section 54956.9(d)(1)) M. Medina v. Santa Clara County Office of Education and Superintendent of the Santa Clara County Office of Education.

A. Report of Actions Taken in Closed Session

A. Ridder Park Facility Project Update

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. Request Approval of Minutes of Regular Board Meeting of November 2, 2016 (#2192)

B. Request Acceptance of Donation from Charmaine Warmenhoven via Silicon Valley Education Foundation (SVEF) for 2016-2017 Fiscal Year to support the Inclusion Collaborative

C. Request Approval of the Local Education Agency (LEA) End of Year Evidence of Progress Update

D. Request Approval of the County Superintendent of School's Financial Activity Report on Travel/Conferences and Mileage Expenses for October 2016 on Job Related Expenditures

E. Request Adoption of Resolution in Support of Condemning Violence and Hate Speech Expressing Support for Muslim Students and Those Perceived as Muslims

11. ACTION ITEMS

A. Contracts $100k - $250k

B. Contracts over $250k - California Department of Education Grant

C. Contracts over $250k - School for Integrated Academics and Technologies, Inc.

D. Contracts over $250k - Paradigm Healthcare Services

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

F. Head Start/Early Head Start Monthly Board Reports

G. Charter Schools Update

H. First Reading of New Board Policy 3515.7 Firearms on School Grounds

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

14. FUTURE AGENDA ITEMS

15. ADJOURNMENT

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