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. CLOSED SESSION

A. Interdistrict Attendance Appeal on Behalf of Student, Resident District: Ravenswood City School District, Desired District: Palo Alto Unified School District

B. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: Medina (16-CV-297462)

C. Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(1): 1 case

4. OPEN SESSION (Immediately Following Closed Session -- Approximately 7:00 p.m.) (San Jose Room)

A. Report of Actions Taken in Closed Session

5. SUPERINTENDENT'S REPORT

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

6. 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.

7. PUBLIC HEARING AND ACTION

A. Conduct a Public Hearing and Request Adoption of Resolution to Identify the Gann Appropriations Limit

8. PUBLIC HEARING

A. Public Hearing on the Voices College-Bound Language Academy at Morgan Hill Charter Renewal Petition

B. Public Hearing on the KIPP East Side High School Charter School Petition

9. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of September 6, 2017 (#2209)

B. Request Approval of County Superintendent of Schools Financial Activity Report for the Month of July 2017

C. Request Approval of County Superintendent of Schools Financial Activity Report for the Month of August 2017

D. Accept Donations to the Santa Clara County Office of Education

E. Approval Of Head Start/Early Head Start Data Management Procedures

10. ACTION ITEMS

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

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

C. Request Adoption of Resolution for Hispanic Heritage Month

D. Request Adoption of Resolution to Support Deferred Action for Childhood Arrivals (DACA) Students, Staff, and Families

11. INFORMATION ITEMS

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

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

C. Contracts over $250k - Kidango, Inc.

D. Contracts over $250k - SJB Child Development Centers

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

F. Head Start/Early Head Start Monthly Board Reports

G. Charter School Update

12. BOARD COMMITTEE REPORTS

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

Items 13 & 14

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

Sep 20, 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. CLOSED SESSION

A. Interdistrict Attendance Appeal on Behalf of Student, Resident District: Ravenswood City School District, Desired District: Palo Alto Unified School District

B. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: Medina (16-CV-297462)

C. Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(1): 1 case

4. OPEN SESSION (Immediately Following Closed Session -- Approximately 7:00 p.m.) (San Jose Room)

A. Report of Actions Taken in Closed Session

5. SUPERINTENDENT'S REPORT

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

6. 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.

7. PUBLIC HEARING AND ACTION

A. Conduct a Public Hearing and Request Adoption of Resolution to Identify the Gann Appropriations Limit

8. PUBLIC HEARING

A. Public Hearing on the Voices College-Bound Language Academy at Morgan Hill Charter Renewal Petition

B. Public Hearing on the KIPP East Side High School Charter School Petition

9. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of September 6, 2017 (#2209)

B. Request Approval of County Superintendent of Schools Financial Activity Report for the Month of July 2017

C. Request Approval of County Superintendent of Schools Financial Activity Report for the Month of August 2017

D. Accept Donations to the Santa Clara County Office of Education

E. Approval Of Head Start/Early Head Start Data Management Procedures

10. ACTION ITEMS

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

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

C. Request Adoption of Resolution for Hispanic Heritage Month

D. Request Adoption of Resolution to Support Deferred Action for Childhood Arrivals (DACA) Students, Staff, and Families

11. INFORMATION ITEMS

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

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

C. Contracts over $250k - Kidango, Inc.

D. Contracts over $250k - SJB Child Development Centers

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

F. Head Start/Early Head Start Monthly Board Reports

G. Charter School Update

12. BOARD COMMITTEE REPORTS

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

Items 13 & 14

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

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. Interdistrict Attendance Appeal on Behalf of Student, Resident District: Ravenswood City School District, Desired District: Palo Alto Unified School District

B. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: Medina (16-CV-297462)

C. Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(1): 1 case

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.

7. PUBLIC HEARING AND ACTION

8. PUBLIC HEARING

A. Request Approval of Minutes of Regular Board Meeting of September 6, 2017 (#2209)

B. Request Approval of County Superintendent of Schools Financial Activity Report for the Month of July 2017

C. Request Approval of County Superintendent of Schools Financial Activity Report for the Month of August 2017

D. Accept Donations to the Santa Clara County Office of Education

E. Approval Of Head Start/Early Head Start Data Management Procedures

10. ACTION ITEMS

11. INFORMATION ITEMS

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

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

Sep 20, 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. Interdistrict Attendance Appeal on Behalf of Student, Resident District: Ravenswood City School District, Desired District: Palo Alto Unified School District

B. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: Medina (16-CV-297462)

C. Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(1): 1 case

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.

7. PUBLIC HEARING AND ACTION

8. PUBLIC HEARING

A. Request Approval of Minutes of Regular Board Meeting of September 6, 2017 (#2209)

B. Request Approval of County Superintendent of Schools Financial Activity Report for the Month of July 2017

C. Request Approval of County Superintendent of Schools Financial Activity Report for the Month of August 2017

D. Accept Donations to the Santa Clara County Office of Education

E. Approval Of Head Start/Early Head Start Data Management Procedures

10. ACTION ITEMS

11. INFORMATION ITEMS

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

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

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