1. CALL TO ORDER
Subject
A. Roll Call (Including Action on Absences if Necessary)
Meeting
Nov 8, 2017 - Special Board Agenda (#2212-S1)
Category
1. CALL TO ORDER
Type
Information
Subject
B. Adoption of Agenda
Meeting
Nov 8, 2017 - Special Board Agenda (#2212-S1)
Category
1. CALL TO ORDER
Type
Action

 

 

Subject
C. Pledge of Allegiance
Meeting
Nov 8, 2017 - Special Board Agenda (#2212-S1)
Category
1. CALL TO ORDER
Type
Procedural

 

 

2. PRESIDENT'S OPENING STATEMENT AND INTRODUCE MODERATOR
Subject
A. Introduction to the Special Board Meeting on Charter Schools and Introduction of Guest Moderator
Meeting
Nov 8, 2017 - Special Board Agenda (#2212-S1)
Category
2. PRESIDENT'S OPENING STATEMENT AND INTRODUCE MODERATOR
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

Khristel Johnson, Director of Charter Schools

 

Background

 

The Board President will introduce the purpose of the Special Meeting and introduce the guest moderator, John Fensterwald. Mr. Fensterwald has been in the newspaper business for over 30 years, as a reporter, editor and now editorial writer on newspapers in New Hampshire and the Bay Area. He is editor-at-large at EdSource, the largest source of education news and issues in California, where he writes on K-12 policies. He brings experience moderating forums for Silicon Valley Education Foundation.

 

 

3. MODERATOR INTRODUCTION OF SPECIAL MEETING ON CHARTER SCHOOLS
Subject
A. Moderator to provide context of goal, purpose, and procedures of the Special Meeting
Meeting
Nov 8, 2017 - Special Board Agenda (#2212-S1)
Category
3. MODERATOR INTRODUCTION OF SPECIAL MEETING ON CHARTER SCHOOLS
Type

Administrator

Jon R. Gundry, County Superintendent of Schools

Mary Ann Dewan, Ph.D., Deputy Superintendent

Khristel Johnson, Director of Charter Schools

 

Background

 

The moderator will provide the context of the meeting. Introduce the goal, purpose and procedures for this Special Meeting on Charter Schools.

4. STUDENT PANEL INFORMATION
Subject
A. Students from public schools across Santa Clara County will share their experiences in education
Meeting
Nov 8, 2017 - Special Board Agenda (#2212-S1)
Category
4. STUDENT PANEL INFORMATION
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

Khristel Johnson, Director of Charter Schools

 

Background

A panel of Middle school students from public schools across Santa Clara will share their experiences in education.

5. OVERVIEW OF SCCOE CHARTER SCHOOL MONITORING AND OVERSIGHT PRACTICES
Subject
A. The Charter School team will present standard protocols and practices in alignment with quality charter school authorizing
Meeting
Nov 8, 2017 - Special Board Agenda (#2212-S1)
Category
5. OVERVIEW OF SCCOE CHARTER SCHOOL MONITORING AND OVERSIGHT PRACTICES
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

Khristel Johnson, Director of Charter Schools

 

Background

 

The SCCOE Charter School team will provide a presentation of standard protocols and practices utilized and discuss their alignment with quality charter school authorizing.

 

 

6. DIALOGUE WITH COMMUNITY MEMBERS
Subject
A. Community members representing perspectives of the community including districts, charter schools, school boards and other community organizations will participate in a forum with moderator
Meeting
Nov 8, 2017 - Special Board Agenda (#2212-S1)
Category
6. DIALOGUE WITH COMMUNITY MEMBERS
Type

Administrator
Jon R. Gundry, County Superintendent of Schools
Mary Ann Dewan, Ph.D., Deputy Superintendent
Khristel Johnson, Director of Charter Schools

 

Background

 

Interested community members representing perspectives of the community including districts, charter schools, school boards and other community organizations will participate in a dialogue with the Board moderated by John Fensterwald. The dialogue is meant to help foster a positive, productive, and meaningful communication with all stakeholders around SCCBOE authorizing, monitoring and oversight practices and fostering collaboration between the county, charter and districts. The three topics of focus for this dialogue are authorizing, monitoring and oversight practices, and foster collaboration between the county, charter , and districts. Interested participants will be provided a Dialogue Participation Sheet to complete.

7. 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
Nov 8, 2017 - Special Board Agenda (#2212-S1)
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. CLOSED SESSION
Subject
A. CONFERENCE WITH LEGAL COUNSEL Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: 1 Case
Meeting
Nov 8, 2017 - Special Board Agenda (#2212-S1)
Category
8. CLOSED SESSION
Type
Discussion

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

 

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

Subject
B. Consideration of Public Employee Appointment (Government Code 54957), Title: Interim Superintendent
Meeting
Nov 8, 2017 - Special Board Agenda (#2212-S1)
Category
8. CLOSED SESSION
Type
Discussion

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

 

Consideration of Public Employee Appointment (Government Code 54957), Title:  Interim Superintendent

9. OPEN SESSION (Immediately following Closed Session) (San Jose Room)
Subject
A. Report of Action Taken in Closed Session
Meeting
Nov 8, 2017 - Special Board Agenda (#2212-S1)
Category
9. OPEN SESSION (Immediately following Closed Session) (San Jose Room)
Type
Information
10. ADJOURNMENT
Subject
A. The next Santa Clara County Board of Education meeting is scheduled for November 15, 2017.
Meeting
Nov 8, 2017 - Special Board Agenda (#2212-S1)
Category
10. ADJOURNMENT
Type
Information

The next Santa Clara County Board of Education meeting is schedule for November 15, 2017.  For Board agendas and meeting minutes, please see our web site at www.sccoe.org under the County Board of Education page.