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. Employee of the Month, Darius Brown

3. SPECIAL RECOGNITION

A. Teacher of the Year Recognition

5. CLOSED SESSION

A. Interdistrict Attendance Appeal on Behalf of Student, Resident District: East Side Union High School District, Desired District: Milpitas Unified School District

B. Interdistrict Attendance Appeal on Behalf of Student, Resident District: East Side Union High School District, Desired District: Milpitas Unified School District

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:30 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 August 16, 2017 (#2208)

B. Request Approval of the 2017-18 Single Plan for Student Achievement (SPSA)

C. Request Approval to Submit Part 2 of the Non-Competitive 2017-18 Consolidated Application

F. Request Approval for the 2017-18 Real Estate Leases

G. Second Reading and Approval of Board Policy 5030 - Student Wellness and Board Policy 6142.93 - Science Instruction

D. Resolution for Hispanic Heritage Month

E. Resolution in Support of Equity and Inclusion

A. Branch Report: Technology Services

10. ACTION ITEMS

A. Decision on Promise Academy Initial Charter Petition for the term of July 1, 2018, through June 30, 2023

11. INFORMATION ITEMS

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

C. 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 14 - 16

14. CLOSED SESSION

15. OPEN SESSION (Immediately following Closed Session)

16. ADJOURNMENT

Sep 06, 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. Employee of the Month, Darius Brown

3. SPECIAL RECOGNITION

A. Teacher of the Year Recognition

5. CLOSED SESSION

A. Interdistrict Attendance Appeal on Behalf of Student, Resident District: East Side Union High School District, Desired District: Milpitas Unified School District

B. Interdistrict Attendance Appeal on Behalf of Student, Resident District: East Side Union High School District, Desired District: Milpitas Unified School District

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:30 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 August 16, 2017 (#2208)

B. Request Approval of the 2017-18 Single Plan for Student Achievement (SPSA)

C. Request Approval to Submit Part 2 of the Non-Competitive 2017-18 Consolidated Application

F. Request Approval for the 2017-18 Real Estate Leases

G. Second Reading and Approval of Board Policy 5030 - Student Wellness and Board Policy 6142.93 - Science Instruction

D. Resolution for Hispanic Heritage Month

E. Resolution in Support of Equity and Inclusion

A. Branch Report: Technology Services

10. ACTION ITEMS

A. Decision on Promise Academy Initial Charter Petition for the term of July 1, 2018, through June 30, 2023

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

B. Adoption of Agenda

C. Pledge of Allegiance

A. Employee of the Month, Darius Brown

A. Teacher of the Year Recognition

A. Interdistrict Attendance Appeal on Behalf of Student, Resident District: East Side Union High School District, Desired District: Milpitas Unified School District

B. Interdistrict Attendance Appeal on Behalf of Student, Resident District: East Side Union High School District, Desired District: Milpitas Unified 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 Minutes of Regular Board Meeting of August 16, 2017 (#2208)

B. Request Approval of the 2017-18 Single Plan for Student Achievement (SPSA)

C. Request Approval to Submit Part 2 of the Non-Competitive 2017-18 Consolidated Application

F. Request Approval for the 2017-18 Real Estate Leases

G. Second Reading and Approval of Board Policy 5030 - Student Wellness and Board Policy 6142.93 - Science Instruction

A. Decision on Promise Academy Initial Charter Petition for the term of July 1, 2018, through June 30, 2023

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.

14. CLOSED SESSION

15. OPEN SESSION (Immediately following Closed Session)

16. ADJOURNMENT

Sep 06, 2017 County Board of Education

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

B. Adoption of Agenda

C. Pledge of Allegiance

A. Employee of the Month, Darius Brown

A. Teacher of the Year Recognition

A. Interdistrict Attendance Appeal on Behalf of Student, Resident District: East Side Union High School District, Desired District: Milpitas Unified School District

B. Interdistrict Attendance Appeal on Behalf of Student, Resident District: East Side Union High School District, Desired District: Milpitas Unified 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 Minutes of Regular Board Meeting of August 16, 2017 (#2208)

B. Request Approval of the 2017-18 Single Plan for Student Achievement (SPSA)

C. Request Approval to Submit Part 2 of the Non-Competitive 2017-18 Consolidated Application

F. Request Approval for the 2017-18 Real Estate Leases

G. Second Reading and Approval of Board Policy 5030 - Student Wellness and Board Policy 6142.93 - Science Instruction

A. Decision on Promise Academy Initial Charter Petition for the term of July 1, 2018, through June 30, 2023

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.

14. CLOSED SESSION

15. OPEN SESSION (Immediately following Closed Session)

16. ADJOURNMENT

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