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. Keysha Doutherd, an administrative assistant in Multilingual Education Services, is being honored as the Employee of the Month for the month of March.

3. SPECIAL RECOGNITION

A. As part of its commitment to Civic Engagement and Education, the Santa Clara County Office of Education recognizes the student winners of the Santa Clara County National History Day competition.

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

A. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION [Government Code Section 54956.9(d)(1)] Santa Clara County Office of Education, et al. v. Successor Agency to the Redevelopment Agency of the City of Sunnyvale, et al., California Court of Appeal, Third District Case No. C077661

B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: 2 potential cases

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:30 p.m.) (San Jose Room)

A. Report of Actions Taken in Closed Session

A. Request Approval of Compensation Agreement under Health and Safety Code Section 34180(f) among the Successor Agency to the San Jose Redevelopment Agency, the City of San Jose , and each of the affected taxing entities relating to the conveyance of real properties located at 8/102/105/150 Montgomery Street, 510 West San Fernando Street, and 645 Park Avenue.

7. SUPERINTENDENT'S REPORT

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

A. Public Hearing on the Discovery II Charter School Renewal Petition

10. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Special Board Meeting of February 13, 2018 (#2216-S1)

B. Request Approval of Minutes of Regular Board Meeting of February 21, 2018 (#2217)

C. Request Adoption of Resolution to Recognize March as Youth Arts Month

D. Request Second Reading and Adoption of Board Policy 1340 Access to SCCOE Records and Board Bylaw 9012 Board Member Electronic Communication

E. Request Adoption of Resolution to Recognize March as Women's History Month

F. Request Acceptance of Donation to the Santa Clara County Office of Education

11. ACTION ITEMS

B. Request Approval of Appointments to the Countywide Redevelopment Agency Oversight Board

C. Request Adoption of Resolution Supporting School Safety

12. INFORMATION ITEMS

A. Charter Schools Update

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

C. Discussion on California School Dashboard

13. BOARD COMMITTEE REPORTS

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

Items 14 & 15

14. FUTURE AGENDA ITEMS

A. Requested items by Board members may be addressed at this time.

A. The next Santa Clara County Board of Education meeting is scheduled for March 21, 2018.

15. ADJOURNMENT

Mar 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. Keysha Doutherd, an administrative assistant in Multilingual Education Services, is being honored as the Employee of the Month for the month of March.

3. SPECIAL RECOGNITION

A. As part of its commitment to Civic Engagement and Education, the Santa Clara County Office of Education recognizes the student winners of the Santa Clara County National History Day competition.

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

A. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION [Government Code Section 54956.9(d)(1)] Santa Clara County Office of Education, et al. v. Successor Agency to the Redevelopment Agency of the City of Sunnyvale, et al., California Court of Appeal, Third District Case No. C077661

B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: 2 potential cases

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:30 p.m.) (San Jose Room)

A. Report of Actions Taken in Closed Session

A. Request Approval of Compensation Agreement under Health and Safety Code Section 34180(f) among the Successor Agency to the San Jose Redevelopment Agency, the City of San Jose , and each of the affected taxing entities relating to the conveyance of real properties located at 8/102/105/150 Montgomery Street, 510 West San Fernando Street, and 645 Park Avenue.

7. SUPERINTENDENT'S REPORT

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

A. Public Hearing on the Discovery II Charter School Renewal Petition

10. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Special Board Meeting of February 13, 2018 (#2216-S1)

B. Request Approval of Minutes of Regular Board Meeting of February 21, 2018 (#2217)

C. Request Adoption of Resolution to Recognize March as Youth Arts Month

D. Request Second Reading and Adoption of Board Policy 1340 Access to SCCOE Records and Board Bylaw 9012 Board Member Electronic Communication

E. Request Adoption of Resolution to Recognize March as Women's History Month

F. Request Acceptance of Donation to the Santa Clara County Office of Education

11. ACTION ITEMS

B. Request Approval of Appointments to the Countywide Redevelopment Agency Oversight Board

C. Request Adoption of Resolution Supporting School Safety

12. INFORMATION ITEMS

A. Charter Schools Update

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

C. Discussion on California School Dashboard

13. BOARD COMMITTEE REPORTS

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

Items 14 & 15

14. FUTURE AGENDA ITEMS

A. Requested items by Board members may be addressed at this time.

A. The next Santa Clara County Board of Education meeting is scheduled for March 21, 2018.

15. ADJOURNMENT

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. Keysha Doutherd, an administrative assistant in Multilingual Education Services, is being honored as the Employee of the Month for the month of March.

A. As part of its commitment to Civic Engagement and Education, the Santa Clara County Office of Education recognizes the student winners of the Santa Clara County National History Day competition.

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 - PENDING LITIGATION [Government Code Section 54956.9(d)(1)] Santa Clara County Office of Education, et al. v. Successor Agency to the Redevelopment Agency of the City of Sunnyvale, et al., California Court of Appeal, Third District Case No. C077661

B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: 2 potential cases

A. Report of Actions Taken in Closed Session

A. The superintendent may give a report on any activities related to her 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. Public Hearing on the Discovery II Charter School Renewal Petition

A. Request Approval of Minutes of Special Board Meeting of February 13, 2018 (#2216-S1)

B. Request Approval of Minutes of Regular Board Meeting of February 21, 2018 (#2217)

C. Request Adoption of Resolution to Recognize March as Youth Arts Month

D. Request Second Reading and Adoption of Board Policy 1340 Access to SCCOE Records and Board Bylaw 9012 Board Member Electronic Communication

E. Request Adoption of Resolution to Recognize March as Women's History Month

F. Request Acceptance of Donation to the Santa Clara County Office of Education

11. ACTION ITEMS

12. INFORMATION ITEMS

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

14. FUTURE AGENDA ITEMS

A. Requested items by Board members may be addressed at this time.

A. The next Santa Clara County Board of Education meeting is scheduled for March 21, 2018.

15. ADJOURNMENT

Mar 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. Keysha Doutherd, an administrative assistant in Multilingual Education Services, is being honored as the Employee of the Month for the month of March.

A. As part of its commitment to Civic Engagement and Education, the Santa Clara County Office of Education recognizes the student winners of the Santa Clara County National History Day competition.

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 - PENDING LITIGATION [Government Code Section 54956.9(d)(1)] Santa Clara County Office of Education, et al. v. Successor Agency to the Redevelopment Agency of the City of Sunnyvale, et al., California Court of Appeal, Third District Case No. C077661

B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: 2 potential cases

A. Report of Actions Taken in Closed Session

A. The superintendent may give a report on any activities related to her 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. Public Hearing on the Discovery II Charter School Renewal Petition

A. Request Approval of Minutes of Special Board Meeting of February 13, 2018 (#2216-S1)

B. Request Approval of Minutes of Regular Board Meeting of February 21, 2018 (#2217)

C. Request Adoption of Resolution to Recognize March as Youth Arts Month

D. Request Second Reading and Adoption of Board Policy 1340 Access to SCCOE Records and Board Bylaw 9012 Board Member Electronic Communication

E. Request Adoption of Resolution to Recognize March as Women's History Month

F. Request Acceptance of Donation to the Santa Clara County Office of Education

11. ACTION ITEMS

12. INFORMATION ITEMS

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

14. FUTURE AGENDA ITEMS

A. Requested items by Board members may be addressed at this time.

A. The next Santa Clara County Board of Education meeting is scheduled for March 21, 2018.

15. ADJOURNMENT

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