Video index

1. CALL TO ORDER

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

B. Adoption of Agenda

C. Pledge of Allegiance

3. CONSENT ACTION ITEM

A. Request Adoption of Resolution Recognizing and Honoring Tommy Shwe

4. CLOSED SESSION

A. Conference with Legal Counsel--Existing Litigation. (Government Code Section 54956.9(d)) SAN JOSE UNIFIED SCHOOL DISTRICT et al., Plaintiffs and Respondents, v. SANTA CLARA COUNTY OFFICE OF EDUCATION et al., Defendants and Appellants; ROCKETSHIP EDUCATION et al., Real Parties in Interest and Appellants

B. Conference with Legal Counsel--Existing Litigation. (Government Code Section 54956.9(d). Lisa Perrizo, Rano Perrizo and Minor Doe vs. the SCCOE, et.al.

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

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 7:30 p.m.) (San Jose Room)

A. Report of Actions Taken in Closed Session

6. 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.

7. SUPERINTENDENT'S REPORT

A. The superintendent may give a report on any activities related to his duties. This report will include key priorities for 2017.

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 Rocketship Alma Academy Charter Renewal Petition

10. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Special Board Meeting of January 28, 2017 (#2195-S1)

B. Request Approval of Minutes of Regular Board Meeting of February 1, 2017 (#2196)

C. Request Adoption of Resolution Recognizing and Honoring Black History Month 2017 Theme: The Crisis in Black Education

Items 10D & 10E

D. Request Adoption of Resolution Affirming Support for Undocumented Santa Clara County Students and Community

E. Resolution Affirming Support For Undocumented Santa Clara County Students Through the Dream Act

11. ACTION ITEMS

A. Request Approval of the Budget Revisions for the Month of January 2017

12. INFORMATION ITEMS

A. Contracts $100k - $250k

B. Contracts over $250k - Hopkins & Carley

C. Contracts over $250k - East Side Union High School District

D. Head Start/Early Head Start Monthly Board Reports

E. First Reading of Board Policy 5131.1 Bus Conduct and Board Policy 6146.1 High School Graduation Requirements and Proposed Deletion of Board Policy 7160 Charter School Facilities

F. 2017-18 Budget Forecast / Overview

G. Charter Schools Update

Items 14 & 15

14. FUTURE AGENDA ITEMS

15. ADJOURNMENT

Feb 14, 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

3. CONSENT ACTION ITEM

A. Request Adoption of Resolution Recognizing and Honoring Tommy Shwe

4. CLOSED SESSION

A. Conference with Legal Counsel--Existing Litigation. (Government Code Section 54956.9(d)) SAN JOSE UNIFIED SCHOOL DISTRICT et al., Plaintiffs and Respondents, v. SANTA CLARA COUNTY OFFICE OF EDUCATION et al., Defendants and Appellants; ROCKETSHIP EDUCATION et al., Real Parties in Interest and Appellants

B. Conference with Legal Counsel--Existing Litigation. (Government Code Section 54956.9(d). Lisa Perrizo, Rano Perrizo and Minor Doe vs. the SCCOE, et.al.

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

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 7:30 p.m.) (San Jose Room)

A. Report of Actions Taken in Closed Session

6. 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.

7. SUPERINTENDENT'S REPORT

A. The superintendent may give a report on any activities related to his duties. This report will include key priorities for 2017.

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 Rocketship Alma Academy Charter Renewal Petition

10. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Special Board Meeting of January 28, 2017 (#2195-S1)

B. Request Approval of Minutes of Regular Board Meeting of February 1, 2017 (#2196)

C. Request Adoption of Resolution Recognizing and Honoring Black History Month 2017 Theme: The Crisis in Black Education

Items 10D & 10E

D. Request Adoption of Resolution Affirming Support for Undocumented Santa Clara County Students and Community

E. Resolution Affirming Support For Undocumented Santa Clara County Students Through the Dream Act

11. ACTION ITEMS

A. Request Approval of the Budget Revisions for the Month of January 2017

12. INFORMATION ITEMS

A. Contracts $100k - $250k

B. Contracts over $250k - Hopkins & Carley

C. Contracts over $250k - East Side Union High School District

D. Head Start/Early Head Start Monthly Board Reports

E. First Reading of Board Policy 5131.1 Bus Conduct and Board Policy 6146.1 High School Graduation Requirements and Proposed Deletion of Board Policy 7160 Charter School Facilities

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

B. Adoption of Agenda

C. Pledge of Allegiance

A. Request Adoption of Resolution Recognizing and Honoring Tommy Shwe

B. Conference with Legal Counsel--Existing Litigation. (Government Code Section 54956.9(d). Lisa Perrizo, Rano Perrizo and Minor Doe vs. the SCCOE, et.al.

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

A. Report of Actions Taken in Closed Session

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. The superintendent may give a report on any activities related to his duties. This report will include key priorities for 2017.

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 Rocketship Alma Academy Charter Renewal Petition

A. Request Approval of Minutes of Special Board Meeting of January 28, 2017 (#2195-S1)

B. Request Approval of Minutes of Regular Board Meeting of February 1, 2017 (#2196)

C. Request Adoption of Resolution Recognizing and Honoring Black History Month 2017 Theme: The Crisis in Black Education

D. Request Adoption of Resolution Affirming Support for Undocumented Santa Clara County Students and Community

E. Resolution Affirming Support For Undocumented Santa Clara County Students Through the Dream Act

A. Request Approval of the Budget Revisions for the Month of January 2017

12. INFORMATION ITEMS

14. FUTURE AGENDA ITEMS

15. ADJOURNMENT

Feb 14, 2017 County Board of Education

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

B. Adoption of Agenda

C. Pledge of Allegiance

A. Request Adoption of Resolution Recognizing and Honoring Tommy Shwe

B. Conference with Legal Counsel--Existing Litigation. (Government Code Section 54956.9(d). Lisa Perrizo, Rano Perrizo and Minor Doe vs. the SCCOE, et.al.

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

A. Report of Actions Taken in Closed Session

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. The superintendent may give a report on any activities related to his duties. This report will include key priorities for 2017.

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 Rocketship Alma Academy Charter Renewal Petition

A. Request Approval of Minutes of Special Board Meeting of January 28, 2017 (#2195-S1)

B. Request Approval of Minutes of Regular Board Meeting of February 1, 2017 (#2196)

C. Request Adoption of Resolution Recognizing and Honoring Black History Month 2017 Theme: The Crisis in Black Education

D. Request Adoption of Resolution Affirming Support for Undocumented Santa Clara County Students and Community

E. Resolution Affirming Support For Undocumented Santa Clara County Students Through the Dream Act

A. Request Approval of the Budget Revisions for the Month of January 2017

12. INFORMATION ITEMS

14. FUTURE AGENDA ITEMS

15. ADJOURNMENT

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