Video index

1. CALL TO ORDER

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

B. Adoption of Agenda

C. Pledge of Allegiance

2. 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.

3. INFORMATION ITEM

A. College Readiness Report

4. CLOSED SESSION

A. Interdistrict Attendance Appeal on Behalf of Student, Resident District: San Jose Unified School District, Desired District: Campbell Union High School District

B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Oak Grove School District, Desired District: Milpitas Unified School District

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 7:00 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.

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 August 2, 2017 (#2207)

B. Request Approval of County Superintendent of Schools Financial Activity Report for the Month of June

C. Second Reading and Approval of Board Bylaw 9020 Head Start/Early Head Start Programs

10. ACTION ITEMS

A. Decision on Initial Charter Petition for Perseverance Preparatory School

B. Request Approval of the Budget Revisions for the Month of July 2017

11. INFORMATION ITEMS

A. Charter Schools Update

B. Student Services Branch Report: Part C Early Start Program (ESP)

C. Contracts $100k - $250k

D. Contracts over $250k - The Vitality Group

F. Contracts over $250k - Leftridge Transportation, Inc.

G. Contracts over $250k - Special Education Service Providers

H. Contracts over $250k - Non-Public/Non-Sectarian School Agency Contracts

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

E. Contracts over $250k - Trowbridge/Palace Business Solutions

J. Head Start/Early Head Start Monthly Board Reports

K. First Reading of Board Policy 5030 - Student Wellness and Board Policy 6142.93 - Science Instruction

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.

14. 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.

15. CLOSED SESSION

A. Public Employee Performance Evaluation, Title: County Superintendent of Schools

16. OPEN SESSION (Immediately Following Closed Session)

Aug 16, 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. 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.

3. INFORMATION ITEM

A. College Readiness Report

4. CLOSED SESSION

A. Interdistrict Attendance Appeal on Behalf of Student, Resident District: San Jose Unified School District, Desired District: Campbell Union High School District

B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Oak Grove School District, Desired District: Milpitas Unified School District

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 7:00 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.

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 August 2, 2017 (#2207)

B. Request Approval of County Superintendent of Schools Financial Activity Report for the Month of June

C. Second Reading and Approval of Board Bylaw 9020 Head Start/Early Head Start Programs

10. ACTION ITEMS

A. Decision on Initial Charter Petition for Perseverance Preparatory School

B. Request Approval of the Budget Revisions for the Month of July 2017

11. INFORMATION ITEMS

A. Charter Schools Update

B. Student Services Branch Report: Part C Early Start Program (ESP)

C. Contracts $100k - $250k

D. Contracts over $250k - The Vitality Group

F. Contracts over $250k - Leftridge Transportation, Inc.

G. Contracts over $250k - Special Education Service Providers

H. Contracts over $250k - Non-Public/Non-Sectarian School Agency Contracts

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

E. Contracts over $250k - Trowbridge/Palace Business Solutions

J. Head Start/Early Head Start Monthly Board Reports

K. First Reading of Board Policy 5030 - Student Wellness and Board Policy 6142.93 - Science Instruction

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.

14. 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.

15. CLOSED SESSION

A. Public Employee Performance Evaluation, Title: County Superintendent of Schools

16. OPEN SESSION (Immediately Following Closed Session)

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

B. Adoption of Agenda

C. Pledge of Allegiance

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. College Readiness Report

A. Interdistrict Attendance Appeal on Behalf of Student, Resident District: San Jose Unified School District, Desired District: Campbell Union High School District

B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Oak Grove School District, Desired District: Milpitas Unified School District

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.

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 August 2, 2017 (#2207)

B. Request Approval of County Superintendent of Schools Financial Activity Report for the Month of June

C. Second Reading and Approval of Board Bylaw 9020 Head Start/Early Head Start Programs

10. ACTION ITEMS

11. INFORMATION ITEMS

D. Contracts over $250k - The Vitality Group

F. Contracts over $250k - Leftridge Transportation, Inc.

G. Contracts over $250k - Special Education Service Providers

H. Contracts over $250k - Non-Public/Non-Sectarian School Agency Contracts

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

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

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. Public Employee Performance Evaluation, Title: County Superintendent of Schools

16. OPEN SESSION (Immediately Following Closed Session)

Aug 16, 2017 County Board of Education

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

B. Adoption of Agenda

C. Pledge of Allegiance

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. College Readiness Report

A. Interdistrict Attendance Appeal on Behalf of Student, Resident District: San Jose Unified School District, Desired District: Campbell Union High School District

B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Oak Grove School District, Desired District: Milpitas Unified School District

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.

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 August 2, 2017 (#2207)

B. Request Approval of County Superintendent of Schools Financial Activity Report for the Month of June

C. Second Reading and Approval of Board Bylaw 9020 Head Start/Early Head Start Programs

10. ACTION ITEMS

11. INFORMATION ITEMS

D. Contracts over $250k - The Vitality Group

F. Contracts over $250k - Leftridge Transportation, Inc.

G. Contracts over $250k - Special Education Service Providers

H. Contracts over $250k - Non-Public/Non-Sectarian School Agency Contracts

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

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

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. Public Employee Performance Evaluation, Title: County Superintendent of Schools

16. OPEN SESSION (Immediately Following Closed Session)

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