1. CALL TO ORDER
Subject
A. Roll Call (Including Action on Absences if Necessary)
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
1. CALL TO ORDER
Type
Information
Subject
B. Adoption of Agenda
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
1. CALL TO ORDER
Type
Action

 

 

Subject
C. Pledge of Allegiance
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
1. CALL TO ORDER
Type
Procedural

 

 

2. EMPLOYEE OF THE MONTH
Subject
A. The Santa Clara County Office of Education recognizes ten employees each year. Robb Stolberg from Walden West is being honored as the Employee of the Month for the month of May.
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
2. EMPLOYEE OF THE MONTH
Type
Recognition
Goals
Santa Clara County Office of Education Goal #3

Administrator

Jon R. Gundry, County Superintendent of Schools

 

Background

The Santa Clara County Office of Education (SCCOE) recognizes ten employees each year for outstanding service to students, parents, coworkers, and customers. Robb Stolberg, an Environmental Education Specialist at Walden West, is being honored as the Employee of the Month for outstanding skills and accomplishments on the job, dedication to exceptional service, and commitment to excellence.

 

3. SPECIAL RECOGNITION
Subject
A. Substitute of the Year Recognition
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
3. SPECIAL RECOGNITION
Type
Recognition
Goals
Santa Clara County Office of Education Goal #2

Administrator

Jon R. Gundry, County Superintendent of Schools

Philip J. Gordillo, Chief Human Resources Officer

 

Background

The Santa Clara County Office of Education (SCCOE) values its substitutes and recognizes substitutes are important in an overall quality education. SCCOE substitutes have a genuine interest in the well-being of students and support the SCCOE mission, vision and goals by sharing their skills and experiences with our students and staff.  Throughout the school year, they serve as teachers, classroom aides, office workers and custodians. SCCOE substitutes provide continuity of service in the absence of staff and help enhance student potential and achievement.  These honorees exhibit the following attributes which led to their nomination and recognition tonight.

Today, May 3, 2017, we will honor James Pennington (Substitute Alternative Education Teacher), Anastacia Elias (Substitute Alternative Education Aide), Teresita Padilla (Substitute Preschool Teacher), Phuong U (Substitute Preschool Aide), Camille Martinez (Substitute Special Education Teacher), and Lizbeth Herrera (Substitute Special Education Aide) as the Santa Clara County Office of Education Substitutes of the Year.

 

 

 

4. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD
Subject
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.
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
4. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD
Type
Procedural

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.  No action can be taken on an item not on the agenda at this time, but may be referred to the administration or put on a future agenda.  In accordance with Board Bylaw 9323, individual remarks will be limited to 3 minutes each, unless otherwise stipulated.

 

 

 

5. CLOSED SESSION
Subject
A. Public Employee Evaluation, Title: County Superintendent of Schools (Gov't Code Section 549)
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
5. CLOSED SESSION
Type
Discussion
Goals
Santa Clara County Office of Education Goal #1

The Board will hold a Closed Session to consider the following item:

 

Public Employee Performance Evaluation

Title:  County Superintendent of Schools

(Government Code Section 54957(b)(1))

 

Subject
B. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: 1 case
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
5. CLOSED SESSION
Type
Discussion
Goals
Santa Clara County Office of Education Goal #1

The Board will hold a Closed Session to consider the following item:

 

CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION.  Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9:  1 Case

 

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 7:30 p.m.) (San Jose Room)
Subject
A. Report of Actions Taken in Closed Session
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
6. OPEN SESSION (Immediately Following Closed Session -- Approximately 7:30 p.m.) (San Jose Room)
Type
Information

Report of Actions Taken in Closed Session

7. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD
Subject
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.
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
7. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD
Type
Procedural

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.  No action can be taken on an item not on the agenda at this time, but may be referred to the administration or put on a future agenda.  In accordance with Board Bylaw 9323, individual remarks will be limited to 3 minutes each, unless otherwise stipulated.

8. SUPERINTENDENT'S REPORT
Subject
A. The superintendent may give a report on any activities related to his duties.
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
8. SUPERINTENDENT'S REPORT
Type
Information

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

9. COUNTY BOARD OF EDUCATION MEMBER REPORTS
Subject
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.
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
9. COUNTY BOARD OF EDUCATION MEMBER REPORTS
Type
Information, Reports

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
Subject
A. Request Approval of Minutes of Regular Board Meeting of April 19, 2017 (#2201)
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
10. CONSENT ACTION ITEMS
Type
Action (Consent)

Request Approval of Minutes of Regular Board Meeting of April 19, 2017.

Subject
B. Request Approval of County Superintendent of Schools Financial Activity Report for the Month of March 2017
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
10. CONSENT ACTION ITEMS
Type
Action (Consent)
Goals
Santa Clara County Office of Education Goal #1

 

Background

The County Superintendent of Schools is submitting his financial activity report on travel/conferences and out-of-county mileage expenses for March 2017 to the Board for review and approval on job-related expenditures.

 

 

Description Justification/Details Amount
Meeting Lunch meeting w/Vice Pres. Rosemary Kamei, Palo Alto, 2/17/17 $16.00
Parking San Jose Silicon Valley Chamber of Commerce--Kevin De Leon visit, San Jose, 1/27/17 $5.00
Parking CA Civic Learning Summit 2.0 meeting, Sacramento, 2/14/17 $24.00
Toll Bridge CA Civic Learning Summit 2.0, Sacramento, 2/14/17 $5.00
Meeting Lunch meeting w/Trustee Anna Song, Berkeley, 2/10/17 $33.30
Meal Advisory Commission on Charter Schools (ACCS) meeting, Sacramento, 2/13/17 $31.15
Hotel ACCS meeting, Sacramento, 2/13/17 $255.34
Parking ACCS meeting, Sacramento, 2/13/17 $14.00
Airfare EdLeader 21 meeting, Arizona, 3/12-15/17 $88.20
Airfare National Association of Bilingual Education (NABE) conference, Dallas, 2/23-25/17 $227.98
Meeting Santa Clara County School Boards Association (SCCSBA) Legislative Breakfast, Sunnyvale, 3/4/17 $30.00
Parking Cabinet Retreat, San Jose, 3/20/17 $22.00
Mileage California County Superintendents Educational Services Association (CCSESA) meeting, Sacramento, 3/6/17 $117.70

 

Fiscal Implications

Funds have been incorporated into the 2016-17 budget.

Subject
C. Accept Donations to the Santa Clara County Office of Education
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
10. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
May 03, 2017
Absolute Date
May 03, 2017
Fiscal Impact
Yes
Dollar Amount
$27,090.00
Budgeted
Yes
Budget Source
Special Education, Media and Communications, and Accounting Departments
Goals
Santa Clara County Office of Education Goal #2

Administrator

Jon R. Gundry, County Superintendent of Schools

Mary Ann Dewan, Ph.D., Deputy Superintendent

 

Background

The following donations were made to the Santa Clara County Office of Education:

 

Program: Special Education, Student Services
Donor: Core Affordable Housing
Donation: Monetary Donation - $250.00
   
Program: Special Education, Student Services
Donor: Adobe
Donation: Donation of Classroom Items Valued at $500.00
   
Program: Accounting, Business Services
Donor: Adobe
Donation: Monetary Donation - $1,340.00
   
Program: Media and Communications, Office of the Superintendent
Donor: Texas Instruments Incorporated
Donation: Monetary Donation for Teacher Recognition- $25,000.00

 

Fiscal Implications

The above donations will be deposited in the respective program accounts.

Subject
D. Request Adoption of Resolution Supporting Special Education Funding - AB 312
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
10. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
May 03, 2017
Absolute Date
May 17, 2017
Fiscal Impact
No
Goals
Santa Clara County Office of Education Goal #3
Santa Clara County Office of Education Goal #1
Mission Statement of the County Office of Education

Administrator

Jon R. Gundry, County Superintendent of Schools

 

Background

Assemblymember Patrick O’Donnell introduced AB 312, which strengthens California’s support for students with disabilities by creating a state funding source for special education preschool services and addressing long-standing special education funding inequities

 

 

11. INFORMATION ITEMS
Subject
A. Student Services Branch Report: Special Education and Inclusion Collaborative
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
11. INFORMATION ITEMS
Type
Information
Goals
Santa Clara County Office of Education Goal #2

Administrator

Jon R. Gundry, County Superintendent of Schools

Steve Olmos, Ed.D., Chief Schools Officer

 

Background

Student Services Branch has been charged with providing a report of Branch programs and activities.  This report of the Student Services Branch will focus on Special Education and Inclusion Collaborative.

 

The purpose of this presentation is to provide the Board with program information, an update of the status of key initiatives for the 2016-2017 school year, and to share the impact of our programs in the community.

 

 

Subject
B. Educational Services Branch Report: Curriculum and Instruction Department
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
11. INFORMATION ITEMS
Type
Information
Goals
Santa Clara County Office of Education Goal #3
Santa Clara County Office of Education Goal #1

Administrator

Jon R. Gundry, County Superintendent of Schools

Jeanette Rodriguez-Chien, Ed.D., Chief Academic Officer

 

 

Background

This Educational Services Branch report will focus on the Curriculum and Instruction Department.

 

The purpose of this presentation is to provide the Board with both quantitative and qualitative data on the professional development and technical assistance we provide to our districts and educational partners in order to impact student achievement and equity.

 

 

Subject
C. First Reading of Resolution/Exhibit for Board Bylaw 9270 Conflict of Interest
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
11. INFORMATION ITEMS
Type
Information
Goals

Policy Subcommittee Chairperson

Rosemary Kamei

 

Administrator

Jon R. Gundry, County Superintendent of Schools

Dr. Mary Ann Dewan, Deputy Superintendent

 

Background

On May 3, 2017 the Policy Development Subcommittee met and approved revisions to the resolution and exhibit for Board Bylaw 9270 Conflict of Interest.

 

BB 9270 - Conflict of Interest

County Counsel has determined that members of the County Committee on School District Organization fall under the purview of the Conflict of Interest code and must be listed as a designated position.  This requires an update to the Conflict of Interest resolution and exhibit.

 

Subject
D. Charter Schools Update
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
11. INFORMATION ITEMS
Type
Information
Goals
Santa Clara County Office of Education Goal #1
Santa Clara County Office of Education Goal #2

Administrator

Jon R. Gundry, County Superintendent of Schools

Mary Ann Dewan, Ph.D., Deputy Superintendent

 

Background

A Charter Schools Update is provided as a standing agenda item at each regular board meeting.

 

 

CARSNet Training

In response to Charter School Monitoring and Oversite responsibilities SCCOE approved and fully staffed a team of administrators in January 2017.  As we strive to meet the changing needs and requirements as Charter School Authorizers we have collectively and individually participated in a variety of trainings over the last three months.   These ongoing trainings are in alignment with expressed goals of developing a SCCOE Charter School staff as a High Quality Authorizing team and reflective of our shared mission of being a premier employer. 

 

In support of this objective all team members have participated in the CARSNet initial and Master class boot camps in the fall and winter of the 2016-2017 school year. The training provided a comprehensive overview of duties and responsibilities of high quality authorizers as well as resource materials and networking opportunities with other Authorizers throughout the state. The SCCOE Charters School staff will continue to engage in Professional Development opportunities extended thru CARSNet.

12. BOARD COMMITTEE REPORTS
Subject
A. Committee members may provide or report on recent committee activities.
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
12. BOARD COMMITTEE REPORTS
Type
Information

  1. Budget Study Committee, May 25 (Superintendent Gundry, Chair)
  2. Policy Subcommittee, June 14 (Trustee Kamei,Chair)
  3. Joint Legislative Advisory Committee (JLAC), June 21 (Trustee Di Salvo, Chair)
  4. Head Start Policy Council, May 16 (Trustee Green)
  5. Santa Clara County School Boards Association (SCCSBA), regular monthly meetings for 2017-18 TBD (Trustee Kamei)
  6. Joint Committee on Child Care (JCCC), June 21 (Trustees Green and Rossi)
  7. Warmenhoven Inclusion Collaborative, June 9 (Trustee Di Salvo)
  8. California School Boards Association (CSBA) Delegate, Nov 30-Dec 1 (Trustee Kamei)
  9. California County Boards of Education (CCBE) Board of Directors, Sept 9 (Trustee Kamei)
13. FUTURE AGENDA ITEMS
Subject
A. Requested items by Board members may be addressed at this time.
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
13. FUTURE AGENDA ITEMS
Type
Information

Upcoming Items:

  1. Branch Reports (Trustee Mah)
    • Communications, May 17
    • Alternative Education/Opportunity Youth Academy, June 14
    • Office of the Superintendent, June 21
    • Technology, July 19
    • Walden West/Migrant Education, Aug 2
    • Educational Services, Aug 16
    • Human Resources, Sept 6
    • Head Start/Early Start, Sept 20
    • Business Services, Oct 18

      2. Teacher Pipeline Task Force, June 14 (Trustee Mah)

 

      3. Discussion to have legal counsel at all meetings, May 17 (Trustee Di Salvo)

 

Pending Items:

  1. Board Self-Evaluation (Trustee Mah)
  2. Equity for API students in higher education (Trustee Song)
  3. Iteration of National Education Technology Plan--Equity Issues (Trustee Di Salvo)
14. ADJOURNMENT
Subject
A. The next Santa Clara County Board of Education meeting is scheduled for May 17, 2017.
Meeting
May 3, 2017 - Regular Board Agenda (#2202)
Category
14. ADJOURNMENT
Type
Information

The next Santa Clara County Board of Education meeting is schedule for May 17, 2017.  For Board agendas and meeting minutes, please see our web site at www.sccoe.org under the County Board of Education page.