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. The Santa Clara County Board of Education recognizes ten employees each year. Kellie Pena, a paraprofessional at Gateway School is being honored as the Employee of the Month for the month of February.

3. SPECIAL RECOGNITION

A. Honoring George C. Payne Elementary School's National Blue Ribbon Status

4. 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.

5. CLOSED SESSION (Board Room)

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. CONFERENCE WITH LEGAL COUNSEL -- PENDING LITIGATION [Government Code sections 54956.9(a); 54956.9(d)(1)] Ochoa v. Santa Clara County Office of Education, et al., Case No. 5:16-cv-03283-HRL

C. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: San Benito High School District, Desired District: Campbell Union High School District

D. PUBLIC EMPLOYEE APPOINTMENT (Govt. Code § 54954.5(e); 54957(b)(1)) (County Superintendent of Schools)

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 7:30 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 her duties.

9. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of January 17, 2018 (#2215)

B. Request Approval of Minutes of Special Board Meeting of January 27, 2018 (#2215-S1)

C. Request Second Reading and Adoption of Board Policy 3100 - Budget

D. Request Adoption of Resolution to Recognize Black History Month

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

10. ACTION ITEMS

A. Request Approval of the Bill of Sale for the Transfer of the Tiny House to the Gilroy Compassion Center

B. Request Approval of the Trustee Area 2 Vacancy Interview Process

11. INFORMATION ITEMS

A. Student Services Branch Report: Head Start –State Preschool – Educare Early Learning Services Report

C. Charter Schools Update

D. Update of Appointments to County Board Subcommittees 2018

E. Board Bylaw 9010 - Public Statements

12. BOARD COMMITTEE REPORTS

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

Items 13 & 14

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

Feb 07, 2018 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. The Santa Clara County Board of Education recognizes ten employees each year. Kellie Pena, a paraprofessional at Gateway School is being honored as the Employee of the Month for the month of February.

3. SPECIAL RECOGNITION

A. Honoring George C. Payne Elementary School's National Blue Ribbon Status

4. 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.

5. CLOSED SESSION (Board Room)

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. CONFERENCE WITH LEGAL COUNSEL -- PENDING LITIGATION [Government Code sections 54956.9(a); 54956.9(d)(1)] Ochoa v. Santa Clara County Office of Education, et al., Case No. 5:16-cv-03283-HRL

C. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: San Benito High School District, Desired District: Campbell Union High School District

D. PUBLIC EMPLOYEE APPOINTMENT (Govt. Code § 54954.5(e); 54957(b)(1)) (County Superintendent of Schools)

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 7:30 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 her duties.

9. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of January 17, 2018 (#2215)

B. Request Approval of Minutes of Special Board Meeting of January 27, 2018 (#2215-S1)

C. Request Second Reading and Adoption of Board Policy 3100 - Budget

D. Request Adoption of Resolution to Recognize Black History Month

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

10. ACTION ITEMS

A. Request Approval of the Bill of Sale for the Transfer of the Tiny House to the Gilroy Compassion Center

B. Request Approval of the Trustee Area 2 Vacancy Interview Process

11. INFORMATION ITEMS

A. Student Services Branch Report: Head Start –State Preschool – Educare Early Learning Services Report

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

B. Adoption of Agenda

C. Pledge of Allegiance

A. The Santa Clara County Board of Education recognizes ten employees each year. Kellie Pena, a paraprofessional at Gateway School is being honored as the Employee of the Month for the month of February.

A. Honoring George C. Payne Elementary School's National Blue Ribbon Status

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

B. CONFERENCE WITH LEGAL COUNSEL -- PENDING LITIGATION [Government Code sections 54956.9(a); 54956.9(d)(1)] Ochoa v. Santa Clara County Office of Education, et al., Case No. 5:16-cv-03283-HRL

C. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: San Benito High School District, Desired District: Campbell Union High School District

D. PUBLIC EMPLOYEE APPOINTMENT (Govt. Code § 54954.5(e); 54957(b)(1)) (County Superintendent of Schools)

A. Report of Actions Taken in Closed Session

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

A. Request Approval of Minutes of Regular Board Meeting of January 17, 2018 (#2215)

B. Request Approval of Minutes of Special Board Meeting of January 27, 2018 (#2215-S1)

C. Request Second Reading and Adoption of Board Policy 3100 - Budget

D. Request Adoption of Resolution to Recognize Black History Month

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

10. ACTION ITEMS

11. INFORMATION ITEMS

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

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

Feb 07, 2018 County Board of Education

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

B. Adoption of Agenda

C. Pledge of Allegiance

A. The Santa Clara County Board of Education recognizes ten employees each year. Kellie Pena, a paraprofessional at Gateway School is being honored as the Employee of the Month for the month of February.

A. Honoring George C. Payne Elementary School's National Blue Ribbon Status

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

B. CONFERENCE WITH LEGAL COUNSEL -- PENDING LITIGATION [Government Code sections 54956.9(a); 54956.9(d)(1)] Ochoa v. Santa Clara County Office of Education, et al., Case No. 5:16-cv-03283-HRL

C. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: San Benito High School District, Desired District: Campbell Union High School District

D. PUBLIC EMPLOYEE APPOINTMENT (Govt. Code § 54954.5(e); 54957(b)(1)) (County Superintendent of Schools)

A. Report of Actions Taken in Closed Session

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

A. Request Approval of Minutes of Regular Board Meeting of January 17, 2018 (#2215)

B. Request Approval of Minutes of Special Board Meeting of January 27, 2018 (#2215-S1)

C. Request Second Reading and Adoption of Board Policy 3100 - Budget

D. Request Adoption of Resolution to Recognize Black History Month

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

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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