Video index

1. CALL TO ORDER

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

B. Adoption of Agenda

C. Pledge of Allegiance

2. EMPLOYEE OF THE MONTH

A. The Santa Clara County Office of Education recognizes ten employees each year. Frank Indovina from the Warehouse is being honored as the Employee of the Month for the month of January.

4. CLOSED SESSION

A. Public Employee Evaluation Update, Title: County Superintendent of Schools (Gov't Code Section 54957(b)(1))

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

A. Report of Actions Taken in Closed Session

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. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of December 14, 2016 (#2194)

B. Request Adoption of Resolution Recognizing March as Arts Education Month for Schools in Santa Clara County and Recognizing Artspiration in Launching Community Support and Advocacy for the Arts Through Education and Awareness

9C. Request Adoption of Resolution Affirming Support of Students and Families Regarding Immigration Enforcement Actions at Schools

10. ACTION ITEMS

A. Request Approval of College Readiness Block Grant Plan

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

C. Request Approval to Submit the Non-Competitive Head Start/Early Head Start Grant Application Update, Executive Summary and Appendices for FY 2017-18

11. INFORMATION ITEMS

B. Report of Pending Changes in California's Schools Accountability System

A. Report of Human Trafficking Awareness and Prevention

C. Contracts $100k - $250k

D. Contracts over $250k - San Juan Bautista Child Development Centers

E. Contracts over $250k - Maxim Healthcare Services

F. Contracts over $250k - E-N-G Mobile Systems, Inc.

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

H. Head Start/Early Head Start Monthly Board Reports

I. Charter Schools Update

J. Williams Complaint Report

K. Report of the 2015-16 Annual Financial Audit Report

L. Report of Silicon Valley Reads 2017

M. Appointments to County Board Committees 2017

N. 2016 Williams Settlement Annual Report

Items 13 & 14

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

Jan 18, 2017 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. EMPLOYEE OF THE MONTH

A. The Santa Clara County Office of Education recognizes ten employees each year. Frank Indovina from the Warehouse is being honored as the Employee of the Month for the month of January.

4. CLOSED SESSION

A. Public Employee Evaluation Update, Title: County Superintendent of Schools (Gov't Code Section 54957(b)(1))

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

A. Report of Actions Taken in Closed Session

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. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of December 14, 2016 (#2194)

B. Request Adoption of Resolution Recognizing March as Arts Education Month for Schools in Santa Clara County and Recognizing Artspiration in Launching Community Support and Advocacy for the Arts Through Education and Awareness

9C. Request Adoption of Resolution Affirming Support of Students and Families Regarding Immigration Enforcement Actions at Schools

10. ACTION ITEMS

A. Request Approval of College Readiness Block Grant Plan

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

C. Request Approval to Submit the Non-Competitive Head Start/Early Head Start Grant Application Update, Executive Summary and Appendices for FY 2017-18

11. INFORMATION ITEMS

B. Report of Pending Changes in California's Schools Accountability System

A. Report of Human Trafficking Awareness and Prevention

C. Contracts $100k - $250k

D. Contracts over $250k - San Juan Bautista Child Development Centers

E. Contracts over $250k - Maxim Healthcare Services

F. Contracts over $250k - E-N-G Mobile Systems, Inc.

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

H. Head Start/Early Head Start Monthly Board Reports

I. Charter Schools Update

J. Williams Complaint Report

K. Report of the 2015-16 Annual Financial Audit Report

L. Report of Silicon Valley Reads 2017

M. Appointments to County Board Committees 2017

N. 2016 Williams Settlement Annual Report

Items 13 & 14

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

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