Video index

1. CALL TO ORDER

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

B. Adoption of Agenda

C. Pledge of Allegiance

3. CLOSED SESSION

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

B. Public Employment /Appointment (Government Code 54957) – Appointment of Interim County Superintendent

4. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:00 p.m.) (San Jose Room)

A. Report of Actions Taken in Closed Session

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. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of November 1, 2017 (#2212)

B. Adopt Resolution to Support Computer Science Education

C. Second Reading and Adoption of Board Policy 0420.4 - Charter Schools and Deletion of Board Policy 0420.41 - Charter School Oversight

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

8. PUBLIC HEARING

A. Public Hearing on the Summit Public Schools: Denali Countywide Charter Renewal Petition

9. ACTION ITEMS

A. Decision on Material Revision Request to Opportunity Youth Academy Countywide Dependent Charter

C. Request Approval of the Budget Revisions for the Month of October 2017

D. Receive Report Approving Employee Severance Agreement

10. INFORMATION ITEMS

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

B. Contracts over $250k - SIA Tech

C. Contracts over $250k - Hopkins and Carley

D. California School Dashboard State and Local Indicators

E. 2017 Williams Settlement Annual Report

F. Head Start/Early Head Start Monthly Board Reports

G. First Reading of Board Policy 0410 - Nondiscrimination in SCCOE Programs and Board Policy 1312.3 - Uniform Complaint Procedures

11. BOARD COMMITTEE REPORTS

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

Items 12 & 13

12. FUTURE AGENDA ITEMS

13. ADJOURNMENT

Nov 15, 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

3. CLOSED SESSION

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

B. Public Employment /Appointment (Government Code 54957) – Appointment of Interim County Superintendent

4. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:00 p.m.) (San Jose Room)

A. Report of Actions Taken in Closed Session

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. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of November 1, 2017 (#2212)

B. Adopt Resolution to Support Computer Science Education

C. Second Reading and Adoption of Board Policy 0420.4 - Charter Schools and Deletion of Board Policy 0420.41 - Charter School Oversight

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

8. PUBLIC HEARING

A. Public Hearing on the Summit Public Schools: Denali Countywide Charter Renewal Petition

9. ACTION ITEMS

A. Decision on Material Revision Request to Opportunity Youth Academy Countywide Dependent Charter

C. Request Approval of the Budget Revisions for the Month of October 2017

D. Receive Report Approving Employee Severance Agreement

10. INFORMATION ITEMS

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

B. Contracts over $250k - SIA Tech

C. Contracts over $250k - Hopkins and Carley

D. California School Dashboard State and Local Indicators

E. 2017 Williams Settlement Annual Report

F. Head Start/Early Head Start Monthly Board Reports

G. First Reading of Board Policy 0410 - Nondiscrimination in SCCOE Programs and Board Policy 1312.3 - Uniform Complaint Procedures

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

B. Adoption of Agenda

C. Pledge of Allegiance

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

B. Public Employment /Appointment (Government Code 54957) – Appointment of Interim County Superintendent

A. Report of Actions Taken in Closed Session

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 November 1, 2017 (#2212)

B. Adopt Resolution to Support Computer Science Education

C. Second Reading and Adoption of Board Policy 0420.4 - Charter Schools and Deletion of Board Policy 0420.41 - Charter School Oversight

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

A. Public Hearing on the Summit Public Schools: Denali Countywide Charter Renewal Petition

9. ACTION ITEMS

10. INFORMATION ITEMS

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

12. FUTURE AGENDA ITEMS

13. ADJOURNMENT

Nov 15, 2017 County Board of Education

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

B. Adoption of Agenda

C. Pledge of Allegiance

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

B. Public Employment /Appointment (Government Code 54957) – Appointment of Interim County Superintendent

A. Report of Actions Taken in Closed Session

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 November 1, 2017 (#2212)

B. Adopt Resolution to Support Computer Science Education

C. Second Reading and Adoption of Board Policy 0420.4 - Charter Schools and Deletion of Board Policy 0420.41 - Charter School Oversight

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

A. Public Hearing on the Summit Public Schools: Denali Countywide Charter Renewal Petition

9. ACTION ITEMS

10. INFORMATION ITEMS

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

12. FUTURE AGENDA ITEMS

13. ADJOURNMENT

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