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. Student of the Year Recognition of Kenith Cardenas, a student in the Opportunity Youth Academy program

B. Opportunity Youth Academy Interns of the Year

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. Interdistrict Transfer Appeal Filed on Behalf of Student, Resident District: Lakeside Joint Union School District, Desired District: Loma Prieta Joint Union School District

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:20 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 Alternative Schools Accountability Model (ASAM) Alternative School of Choice and Charter School Application for Opportunity Youth Academy

B. Accept Donation to the Santa Clara County Office of Education

C. State Preschool Annual Program Self-Evaluation

D. Request Approval of Revised 2016-2017 Single Plan for Student Achievement (SPSA)

10. ACTION ITEMS

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

B. Request Adoption of the 2017-18 Resolution According to the Provisions of Article XIII, Section 36 of the State to Approve the Spending Plan for the Education Protection Account (EPA) for 2017-18

Items 10C & 10D

C. Request Adoption of the Resolution to Close Fund 560, Debt Service Fund, A Sub-Fund of County School Service Fund

D. Request to Adopt the Resolution to Establish Fund 560, a Debt Service Fund

E. Adoption of the 2017-2018 SCCOE Local Control Accountability Plan (LCAP)

F. Request Adoption of the Santa Clara County Office of Education Annual Budget for 2017-18

11. INFORMATION ITEMS

A. Head Start/Early Head Start Monthly Board Reports

C. First Reading of Board Policy 5131.3 Anti-Bullying, Board Policy 5145.3 Nondiscrimination and Harassment, and Board Policy 5157 Gender Identity and Access

D. Charter Schools Update

12. BOARD COMMITTEE REPORTS

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

13. FUTURE AGENDA ITEMS

A. Requested items by Board members may be addressed at this time.

Items 15 & 17

15. CLOSED SESSION

17. ADJOURNMENT

Jun 21, 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. STUDENT RECOGNITION

A. Student of the Year Recognition of Kenith Cardenas, a student in the Opportunity Youth Academy program

B. Opportunity Youth Academy Interns of the Year

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. Interdistrict Transfer Appeal Filed on Behalf of Student, Resident District: Lakeside Joint Union School District, Desired District: Loma Prieta Joint Union School District

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:20 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 Alternative Schools Accountability Model (ASAM) Alternative School of Choice and Charter School Application for Opportunity Youth Academy

B. Accept Donation to the Santa Clara County Office of Education

C. State Preschool Annual Program Self-Evaluation

D. Request Approval of Revised 2016-2017 Single Plan for Student Achievement (SPSA)

10. ACTION ITEMS

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

B. Request Adoption of the 2017-18 Resolution According to the Provisions of Article XIII, Section 36 of the State to Approve the Spending Plan for the Education Protection Account (EPA) for 2017-18

Items 10C & 10D

C. Request Adoption of the Resolution to Close Fund 560, Debt Service Fund, A Sub-Fund of County School Service Fund

D. Request to Adopt the Resolution to Establish Fund 560, a Debt Service Fund

E. Adoption of the 2017-2018 SCCOE Local Control Accountability Plan (LCAP)

F. Request Adoption of the Santa Clara County Office of Education Annual Budget for 2017-18

11. INFORMATION ITEMS

A. Head Start/Early Head Start Monthly Board Reports

C. First Reading of Board Policy 5131.3 Anti-Bullying, Board Policy 5145.3 Nondiscrimination and Harassment, and Board Policy 5157 Gender Identity and Access

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

B. Adoption of Agenda

C. Pledge of Allegiance

A. Student of the Year Recognition of Kenith Cardenas, a student in the Opportunity Youth Academy program

B. Opportunity Youth Academy Interns of the Year

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. Interdistrict Transfer Appeal Filed on Behalf of Student, Resident District: Lakeside Joint Union School District, Desired District: Loma Prieta Joint Union School District

A. Report of Actions Taken in Closed Session

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 Alternative Schools Accountability Model (ASAM) Alternative School of Choice and Charter School Application for Opportunity Youth Academy

B. Accept Donation to the Santa Clara County Office of Education

C. State Preschool Annual Program Self-Evaluation

D. Request Approval of Revised 2016-2017 Single Plan for Student Achievement (SPSA)

10. ACTION ITEMS

C. Request Adoption of the Resolution to Close Fund 560, Debt Service Fund, A Sub-Fund of County School Service Fund

D. Request to Adopt the Resolution to Establish Fund 560, a Debt Service Fund

11. INFORMATION ITEMS

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

A. Requested items by Board members may be addressed at this time.

15. CLOSED SESSION

17. ADJOURNMENT

Jun 21, 2017 County Board of Education

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

B. Adoption of Agenda

C. Pledge of Allegiance

A. Student of the Year Recognition of Kenith Cardenas, a student in the Opportunity Youth Academy program

B. Opportunity Youth Academy Interns of the Year

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. Interdistrict Transfer Appeal Filed on Behalf of Student, Resident District: Lakeside Joint Union School District, Desired District: Loma Prieta Joint Union School District

A. Report of Actions Taken in Closed Session

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 Alternative Schools Accountability Model (ASAM) Alternative School of Choice and Charter School Application for Opportunity Youth Academy

B. Accept Donation to the Santa Clara County Office of Education

C. State Preschool Annual Program Self-Evaluation

D. Request Approval of Revised 2016-2017 Single Plan for Student Achievement (SPSA)

10. ACTION ITEMS

C. Request Adoption of the Resolution to Close Fund 560, Debt Service Fund, A Sub-Fund of County School Service Fund

D. Request to Adopt the Resolution to Establish Fund 560, a Debt Service Fund

11. INFORMATION ITEMS

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

A. Requested items by Board members may be addressed at this time.

15. CLOSED SESSION

17. ADJOURNMENT

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