1. CALL TO ORDER
Subject
A. Roll Call (Including Action on Absences if Necessary)
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
1. CALL TO ORDER
Type
Information
Subject
B. Adoption of Agenda
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
1. CALL TO ORDER
Type
Action

 

 

Subject
C. Pledge of Allegiance
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
1. CALL TO ORDER
Type
Procedural

 

 

2. EMPLOYEE OF THE MONTH
Subject
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.
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
2. EMPLOYEE OF THE MONTH
Type
Recognition
Goals
Santa Clara County Office of Education Goal #3

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

Peter Daniels, Chief Public Affairs Officer

 

Background

The Santa Clara County Board of Education (SCCBOE) recognizes ten employees each year for outstanding service to students, parents, coworkers, and customers. Keysha Doutherd, an administrative assistant in Multilingual Education Services, is being honored as the Employee of the Month for outstanding skills and accomplishments on the job, dedication to exceptional service, and commitment to excellence. 

3. SPECIAL RECOGNITION
Subject
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.
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
3. SPECIAL RECOGNITION
Type
Recognition
Goals
Santa Clara County Office of Education Goal #1
Santa Clara County Office of Education Goal #2

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

Peter Daniels, Chief Public Affairs Officer

 

Background

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 held on February 24, 2018. Approximately 75 students participated representing 50 projects. The winners of the local competition will attend the state level competition in May 2018.

 

After selecting a historical topic that relates to an annual theme, students conduct extensive research by using libraries, archives, museums, and oral history interviews. They analyze and interpret their findings, draw conclusions about their topics’ significance in history, and create final projects that present their work. These projects can be entered into a series of competitions, from the local to the national level, where they are evaluated by professional historians and educators.

 

National History Day – California is one of the largest state History Day competitions, takes place in 34 counties and reaches some 44,000 students each year, culminating in an annual state wide contest with nearly 1,000 participants. National History Day – California provides an enhanced History Day program, including the elementary student 2-dimensional poster display category.  The elementary addition, while not a National qualifier, makes California's National History Day contest open to students in grades 4 through 12.

 

The theme for 2018 is Conflict and Compromise in History.

 

Student Impact
Civic education teaches important life and leadership skills. National History Day provides students with an opportunity to demonstrate their abilities to apply learned information through authentic assessment in student-outcome products and can easily be integrated into the everyday classroom curriculum.

4. 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
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
4. 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.

 

 

 

5. CLOSED SESSION
Subject
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
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
5. CLOSED SESSION
Type
Discussion

Administrator

Mary Ann Dewan, Ph.D.,  County Superintendent of Schools

 

Background

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

 

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

Subject
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
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
5. CLOSED SESSION
Type
Discussion

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

 

Background

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

 

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)
Subject
A. Report of Actions Taken in Closed Session
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
6. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:30 p.m.) (San Jose Room)
Type
Information

The Board President shall make a Report of Actions Taken in Closed Session.

7. SUPERINTENDENT'S REPORT
Subject
A. The superintendent may give a report on any activities related to her duties.
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
7. SUPERINTENDENT'S REPORT
Type
Information

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

8. COUNTY BOARD OF EDUCATION MEMBER REPORTS
Subject
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.
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
8. COUNTY BOARD OF EDUCATION MEMBER REPORTS
Type
Information, Reports

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
Subject
A. Public Hearing on the Discovery II Charter School Renewal Petition
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
9. PUBLIC HEARING
Type
Information
Goals
Santa Clara County Office of Education Goal #1
Santa Clara County Office of Education Goal #2

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

Khristel Johnson, Director, Charter Schools

 

Background

On February 14, 2018, the Charter Schools Office of the Santa Clara County Office of Education (SCCOE) received a charter petition renewal request from Discovery II (DII) Charter School.  Discovery II is seeking approval to renew a district appeal public charter, which is currently serving students in grades  transitional kindergarten (TK)-8th for a continuing charter term of five years beginning in July 2018. Discovery II was initially approved on appeal from San Jose Unified School District as a grade K-8 charter school in March 2013 for a five-year term. On March 4, 2015, Santa Clara County Board of Education (SCCBOE) approved a material revision for Discovery II allowing the addition of TK and a modified home school/ independent study program.  Discovery II's total current enrollment is 573 students grades TK-8. Discovery II’s mission through direct parent participation, community learning and developmentally based teaching, Discovery II will support the ‘whole’ child and develop lifelong learners prepared to meet the challenges of the future.

 

California Education Code Sections 47605 and 47607, and section 11966.4 of the California Code of Regulations, Title 5 requires that “no later than 30 days after receiving a petition” the County Board of Education “shall hold a public hearing on the provisions of the charter, at which time the county board of education shall consider the level of support for the petition by district teachers, other district employees, and parents or guardians.”

 

The Education Code further stipulates that the County Board of Education “shall either grant or deny the charter within 60 days of receipt of the petition.  However, this date may be extended by an additional 30 days if both parties agree to the extension.” 

 

The complete petition is attached to this agenda and is also available for review at:

https://www.sccoe.org/supoffice/charter-schools-office/Pending/Discovery%20II%20Charter%20Renewal.pdf

 

 

Student Impact

 

The Charter School office provides oversight and monitoring for 23 County Board of Education authorized charter schools.  Discovery II was authorized in 2013 and currently serves 573 students.

 

10. CONSENT ACTION ITEMS
Subject
A. Request Approval of Minutes of Special Board Meeting of February 13, 2018 (#2216-S1)
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
10. CONSENT ACTION ITEMS
Type

Request Approval of Minutes of Special Board Meeting of February 13, 2018.

 

 

 

Subject
B. Request Approval of Minutes of Regular Board Meeting of February 21, 2018 (#2217)
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
10. CONSENT ACTION ITEMS
Type
Action (Consent)

Request Approval of Minutes of Regular Board Meeting of February 21, 2018.

Subject
C. Request Adoption of Resolution to Recognize March as Youth Arts Month
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
10. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Mar 07, 2018
Fiscal Impact
No
Goals
Santa Clara County Office of Education Goal #1
Santa Clara County Office of Education Goal #2

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

Jeanette Rodriguez-Chien, Ed.D., Chief Academic Officer

 

Background

The month of March is nationally designated as Arts Education Month in supporting and valuing the importance of arts education for our students as a core subject. Artspiration is a county-wide arts initiative that supports professional development, student engagement and arts advocacy and seeks to encourage schools, students, educators, parents and other community members to celebrate the positive impact and benefits of the arts as a life-long and culturally relevant segment of our society.

 

Fiscal Implications

None

 

Impact on Students

Arts Education is a core component of a high quality education and provides students opportunities to develop their creative thinking and expression skills.

Subject
D. Request Second Reading and Adoption of Board Policy 1340 Access to SCCOE Records and Board Bylaw 9012 Board Member Electronic Communication
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
10. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Mar 07, 2018
Absolute Date
Mar 07, 2018
Goals

Administrator

 

Mary Ann Dewan, Ph.D., County Superintendent of Schools

 

Background

 

On February 7, 2018 the Policy Development Subcommittee met and approved the revisions to Board Policy 1340 - Access to SCCOE Records and Board Bylaw 9012 - Board Member Electronic Communication.  These policies were presented to the Board for first reading on February 21, 2018.

 

BP 1340 - Access to SCCOE Records and BB 9012 - Board Member Electronic Communication

Policy and bylaw updated to reflect recent court decision (City of San Jose v. Superior Court) which held that using a personal account or device to send or receive communications regarding public business does not categorically exclude those records from disclosure in response to a request under the California Public Records Request Act.

 

 

 

Subject
E. Request Adoption of Resolution to Recognize March as Women's History Month
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
10. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Mar 07, 2018
Absolute Date
Mar 21, 2018
Fiscal Impact
No

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

Peter Daniels, Chief Public Affairs Officer

 

Background

In 1987, the US Congress designated March as National Women’s History Month. This creates a special opportunity in our schools, our workplaces, and our communities to recognize and celebrate the often-overlooked achievements of American women. Each year there is a special Theme and women whose lives exemplify that theme is selected as National Honorees. The 2018 National Women’s History theme, "Nevertheless She Persisted: Honoring Women Who Fight All Forms of Discrimination Against Women."

 

Fiscal Implications

None

 

Student Impact

It is important that our students understand the importance women have played in history and have role models to emulate.

 

Subject
F. Request Acceptance of Donation to the Santa Clara County Office of Education
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
10. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Mar 07, 2018
Absolute Date
Mar 07, 2018
Fiscal Impact
Yes
Dollar Amount
$400.00
Budgeted
Yes
Budget Source
Special Education
Goals
Santa Clara County Office of Education Goal #3
Santa Clara County Office of Education Goal #1

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

 

Background

The following donation was made to the Santa Clara County Office of Education:

 

Program: Special Education, Students Services Branch
Donor: Juanita Velador
Donation: $400.00 - To support the Professional Learning Team Training

 

Fiscal Implications

The above donation will be deposited in the respective program account.

 

Student Impact

The training will provide professional development to staff and will support student success.

11. ACTION ITEMS
Subject
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.
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
11. ACTION ITEMS
Type
Action

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

 

 

Background

An agreement has been reached regarding a 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.

 

The SCCOE is one of the affected taxing entities and will need to approve the agreement.


James Williams, County Counsel for the County of Santa Clara will present this item and be available to answer

questions.

 

Recommendation

Recommend Approval of a 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.

 

Fiscal Implications

Funds from the compensation agreement will be transferred to the SCCOE as revenue.

 

Subject
B. Request Approval of Appointments to the Countywide Redevelopment Agency Oversight Board
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
11. ACTION ITEMS
Type
Action

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

 

Background

Updates to the RDA Successor Agency Oversight Board appointments are necessary due to the merger of the respective RDA Oversight Boards into one countywide board.  The change is effective July 1, 2018.

 

Recommendation

The Administration recommends the following SCCOE staff as the primary and alternative appointments of the respective RDA Oversight Boards.

 

Primary:  Matt Tinsley, Director of Strong Start

Alternate:  Marko Mosunic, Financial Administrator

 

Requested Action

Approve the update primary and alternative appointments of the respective RDA Oversight Boards as noted above.

 

Subject
C. Request Adoption of Resolution Supporting School Safety
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
11. ACTION ITEMS
Type
Action
Preferred Date
Mar 07, 2018
Absolute Date
Mar 21, 2018
Fiscal Impact
No
Goals
Santa Clara County Office of Education Goal #1
Santa Clara County Office of Education Goal #2
Mission Statement of the County Office of Education

Administrator

Mary Ann Dewan, Ph.D., Interim County Superintendent of Schools

Peter Daniels, Chief Public Affairs Officer

 

Background

Since 2013 there have been nearly 300 shootings in school communities or approximately one incident per week resulting in 59 deaths and 124 non-fatal gunshot injuries. On February 14, 2018, a school shooter using a military style weapon at Marjory Stoneman Douglas High School in Parkland, Florida killed seventeen people and fourteen more were taken to hospitals, making it one of the world's deadliest school massacres.

 

Fiscal Implications

None

 

Student Impact

Students must feel safe at school in order to learn and reach their highest potential. We need stricter gun control laws and mental health supports to halt the increase in school shootings and create safer campuses.

 

12. INFORMATION ITEMS
Subject
A. Charter Schools Update
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
12. INFORMATION ITEMS
Type
Information
Goals
Santa Clara County Office of Education Goal #1
Santa Clara County Office of Education Goal #2

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

Khristel Johnson, Director, Charter Schools

 

Background

A Charter Schools Update is provided as a standing agenda item at each regular board meeting.

 

Spark Charter School

As part of SCCOE ongoing monitoring practices staff continue to have increasing concerns with the fiscal standing of Spark Charter School.  SCCOE charter staff will be reviewing Spark's 2nd interim report, which is due for all schools on March 15, 2018.  SCCOE staff will provide a an update at the March 21 board meeting.

 

Spark's renewal petition was denied by SCCBOE in January and its Charter is set to end on June 30, 2018.  Spark has sought an appeal to the State Board of Education (SBE) which is set to be heard at the May 9-10 SBE meeting.  The Advisory Commission on Charter Schools (ACCS) is scheduled to hear the Spark appeal and make a recommendation to the SBE on April 10-11.  Currently, there has been no update as to whether Spark will apply to the SCCBOE for a material revision to its charter.  

 

Student Impact

The Charter School Update provides information to the board related to the charter schools authorized by the Santa Clara Board of Education (SCCBOE) and items related to the Santa Clara County Office of Education's (SCCOE) role in oversight and monitoring. The County Board of Education has 23 authorized charter schools which serve approximately 10,000 students.

Subject
B. Employee Compensation Increase Exceeds the EC 1302(a) Limit
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
12. INFORMATION ITEMS
Type
Information
Goals
Santa Clara County Office of Education Goal #3

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

Philip J. Gordillo, Chief Human Resources Officer

 

Background

Education Code 1302(a) requires any salary increase of $10,000 or more to be discussed by the County Board of Education at a regularly scheduled meeting. A recent promotion will result in excess of the $10,000 limit for one (1) employee.

 

Fiscal Implications

The following chart outlines the employee name, prior position title, new position title, reason for the salary increase, prior annual salary, new annual salary and the salary increase for each employee. This employee is slated to receive a salary increase of $10,000 or more.

 

 

 

Last Name

First Name

Prior Position Title

New Position Title

Reason

(See Legend)

Prior

Annual Salary

New Annual Salary

Salary

Increase

1

Blankenship

Rocio

Head Start Site Director II

Supervisor - Preschool Instructional Support

C

$71,685.12

$98,789.64

$27,104.52

 

 

LEGEND:

A:  Interim promotion (temporary only)

B:  Increase in calendar

C:  Promotion

D:  Position reinstatement

E:  Promotion and increase in calendar

F:  Position change and increase in calendar

G:  Increase in FTE

H:  Position reclassification

 

 

Student Impact

The Human Resources Branch ensures our students receive quality instruction through the selection, assignment and support of qualified leaders, teachers and staff.

 

 

Subject
C. Discussion on California School Dashboard
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
12. INFORMATION ITEMS
Type
Information
Goals
Santa Clara County Office of Education Goal #1

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

Jeanette Rodriguez-Chien, Ed.D., Chief Academic Officer

 

Background

The discussion is to update the Board on the current status of the Local Control Funding Formula (LCFF) evaluation rubrics, which are more commonly known as the California School Dashboard (or the Dashboard for short). The Dashboard was implemented in fall 2017 and displays the performance data from the LCFF evaluation rubrics at the Local Education Agency (LEA), school and student group levels, with an emphasis on highlighting any equity gaps between student groups.

 

Student Impact

The California School Dashboard contains reports that display the performance of local educational agencies (LEAs), schools, and student groups on a set of state and local measures to assist in identifying strengths, challenges, and areas in need of improvement. Based on decisions made by LEAs in addressing the data, student achievement and other educational outcomes can be significantly improved.

13. BOARD COMMITTEE REPORTS
Subject
A. Committee members may provide or report on recent committee activities.
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
13. BOARD COMMITTEE REPORTS
Type
Information

  1. Budget Study Committee:  March 8 (County Superintendent of Schools)
  2. California County Boards of Education (CCBE) Board of Directors:  May 20 (Trustee Kamei)
  3. California School Boards Association (CSBA) Delegate:  May 19-20 (Trustee Kamei)
  4. Head Start Policy Council:  March 20 (Trustee Mah)
  5. Joint Committee on Child Care (JCCC):  Mar 22 (Trustees Di Salvo and Rossi)
  6. Joint Legislative Advisory Committee (JLAC): April 18  (Trustee Mah)
  7. Policy Subcommittee:  Mar 7  (Trustee Song)
  8. Santa Clara County School Boards Association (SCCSBA):  Mar 28  (Trustee Song)
  9. Warmenhoven Inclusion Collaborative:  June 7  (Trustee Kamei)
14. FUTURE AGENDA ITEMS
Subject
A. Requested items by Board members may be addressed at this time.
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
14. FUTURE AGENDA ITEMS
Type
Information

Upcoming Items:

Branch Reports (Trustee Mah) 

  1. Human Resources, March 21
  2. Business Services, April 4

 

  1. Educare's approach to issues of malnutrition (Trustee Di Salvo)
  2. Food instability for children in Santa Clara County (Trustee Mah)
  3. Discussion on chronic absenteeism (Trustee Mah)
  4. Discussion on California's Data Dashboard for school accountability and how it works (Trustee Mah)
  5. Equity for API students in higher education (Trustee Song)
  6. Best Practices for Students with Mental Health Issues in Elementary, Middle School, and High School (Trustee Di Salvo)
  7. Discussion regarding the Attorney General's Opinion of County Board of Education involvement in personnel matters in Closed Session (Trustee Di Salvo)
  8. Summit Learning Platform (Trustee Di Salvo)
  9. Facilities Report (Trustee Di Salvo)
  10. Data Trust Project (Trustee Mah)
15. ADJOURNMENT
Subject
A. The next Santa Clara County Board of Education meeting is scheduled for March 21, 2018.
Meeting
Mar 7, 2018 - Regular Board Agenda (#2218)
Category
15. ADJOURNMENT
Type
Information

The next Santa Clara County Board of Education meeting is scheduled for March 21, 2018.  For Board agendas and meeting minutes, please see our website at www.sccoe.org under the County Board of Education page.