1. CALL TO ORDER
Subject
A. Roll Call (Including Action on Absences if Necessary)
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
1. CALL TO ORDER
Type
Information
Subject
B. Adoption of Agenda
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
1. CALL TO ORDER
Type
Action

 

 

Subject
C. Pledge of Allegiance
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
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. Scott Benson, a teacher at Hester School, is being honored as the Employee of the Month for the month of April.
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
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. Scott Benson, a teacher at Hester School, 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. 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
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
3. 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.

 

 

 

4. CLOSED SESSION
Subject
A. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: San Jose Unified School District, Desired District: Santa Clara Unified School District
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
4. CLOSED SESSION
Type
Action
Preferred Date
Apr 04, 2018
Absolute Date
Apr 04, 2018

Administrator

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

 

 

Background

The County Board will hold a hearing and take action on an interdistrict attendance appeal filed on behalf of a student; Resident District: San Jose Unified School District, Desired District: Santa Clara Unified School District.

 

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:15 p.m.) (San Jose Room)
Subject
A. Report of Actions Taken in Closed Session
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
5. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:15 p.m.) (San Jose Room)
Type
Information

Report of Actions Taken in Closed Session

6. SUPERINTENDENT'S REPORT
Subject
A. The superintendent may give a report on any activities related to her duties.
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
6. SUPERINTENDENT'S REPORT
Type
Information

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

7. 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
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
7. 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.

8. ACTION ITEMS
Subject
A. Decision on the Discovery II Charter Petition Renewal for the term of July 1, 2018, through June 30, 2023
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
8. ACTION ITEMS
Type
Action
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

 

The charter for Discovery II Charter School (Discovery II or Discovery or DII) expires on June 30, 2018.  On January 2, 2018, Discovery II delivered to the Charter Schools Office of the Santa Clara County Office of Education a renewal petition for a Santa Clara County Office of Education (SCCOE) authorized independent, district appeal charter school for the Discovery II Charter School.  On January 11, 2018, Discovery II withdrew its renewal petition to revise its petition to be clearly in compliance with the new sections of the 47605 which came into effect on January 1, 2018.  Discovery II resubmitted its renewal Petition on February 14, 2018.  Discovery II is seeking approval for renewal of a public charter elementary school, serving students in grades TK-8 for a renewal charter term of five years beginning in July 2018.  Discovery II currently serves 556 students and is located in San Jose Unified School District (SJUSD).  Discovery II was initially approved on March 6, 2013, and opened in August of 2013.

 

On March 7, 2018, the Santa Clara County Board of Education (SCCBOE) held a public hearing on the Discovery II Charter Renewal Petition.  On March 8, 2018, SCCOE Charter School staff conducted a comprehensive site visit and interviewed, parents, teachers, and staff.

 

The Education Code requires that the County Board of Education “shall either grant or deny the charter renewal within 60 days of receipt of the petition (California Code of Regulations, Title 5, §11966.4). However, this date may be extended by an additional 30 days if both parties agree to the extension.”

 

As per Board Policy 0420.4, Discovery II and SCCOE developed a "Memorandum of Understanding" (MOU) which addresses SCCOE’s Standards of Excellence and best practices regarding the respective fiscal, operational, and administrative responsibilities, and legal relationships.  Any other matters not otherwise addressed or resolved by the terms of the Charter, deficiencies in the Charter, or any conditions which may be imposed by SCCBOE will need to be addressed in an addendum to the MOU after the SCCBOE has taken action. This MOU was signed by the petitioner on March 22, 2018.

 

A copy of the renewal petition can be found at:  https://www.sccoe.org/supoffice/charter-schools-office/Pending/Discovery%20II%20Charter%20Renewal.pdf

 

CRITERIA FOR RENEWAL OF A CHARTER PETITION

 

A petition submitted for renewal per Education Code § 47607 shall be considered by the governing board upon receipt with all of the following requirements (California Code of Regulations, Title 5, §11966.4)

 

  1. Determination of Pupil Academic Performance.
  2. A Copy of the renewal Charter Petition
  3. Increases in pupil academic achievement for all groups of pupils served by the charter school
  4. Past performance of the school’s academics, finances, and operation in evaluating the likelihood of future success, along with future plans for improvement if any.

 

CRITERIA FOR APPROVAL OF A CHARTER PETITION

 

Education Code § 47605 (b) makes clear that governing boards are to be aware “of the intent of the Legislature that charter schools are and should become an integral part of the California educational system and that establishment of charter schools should be encouraged. The [County Board of Education] shall grant a charter for the operation of a school under this part if it is satisfied that granting the charter is consistent with sound educational practice. The [County Board of Education] shall not deny a petition for the establishment of a charter school unless it makes written factual findings to support one or more of the following findings”:

 

  1. The charter school presents an unsound educational program for the pupils to be enrolled in the charter school.
  2. The petitioners are demonstrably unlikely to successfully implement the program set forth in the petition.
  3. The petition does not contain an affirmation of each of the conditions required by statute.
  4. The petition does not contain reasonably comprehensive descriptions of the required elements.
  5. The petition does not contain a declaration of whether or not the charter school shall be deemed the exclusive public employer of the employees of the charter school for the purposes of the Educational Employees Relations Act (EERA).

REVIEW OF THE PETITION

 

Staff reviewed the Petition using the criteria established in California Education Code 47605 (b), 47607, and County Board Policy 0420.4 (c) and found:

 

1.   Determination of Academic Performance

Staff finds that Discovery II meets the criteria for renewal. 

 

2.    Review of the Charter Petition

  1. Unsound Educational Program  Staff concluded that Discovery II does provide sufficient information in the Petition to substantiate all of the required elements for a sound educational program.
  1. Demonstrably Unlikely to Implement the Program  Staff found facts that demonstrate that the Petitioners are likely to successfully implement the program.
  2. Affirmations of each of the conditions required by statute 47605(b)(4) Staff found that the Petition does contain the required affirmations.
  1. Reasonably comprehensive description of the required elements Staff found that the petition for renewal did contain a reasonably comprehensive description of the required elements as set forth in the Staff Analysis and Proposed Findings of Fact and set forth in the Proposed Resolution.
  2. Exclusive Employer The petition contains a statement specifying that Discovery II shall be the exclusive employer of employees of the charter school for purposes of the Educational Employment Relations Act.
  1. Requirements for Grade-Levels Served, Facility Location, and Students Served Staff found that the petition for renewal contains the appropriate requirements.
  2. Other Criteria in Statute Staff found the renewal petition meets other criteria set forth in the statute.     

3.  Increases in pupil academic achievement for all groups of pupils served by the charter school

Discovery II’s academic performance is comparable to its neighborhood schools.

 

4. Past performance of the school’s academics, finances, and operation in evaluating the likelihood of future success, along with future plans for improvement if any

Staff finds that Discovery II does meet the criteria for renewal.

REQUESTED ACTION

 

Staff reviewed the renewal Petition for Discovery II Charter School utilizing the criteria for charter approval set forth in Education Code Sections 47605 and 47607 and California Code of Regulations, Title 5 Section 11966.5.

 

It is the recommendation of the Charter Staff to approve the Renewal Petition subject to the conditions agreed to in the MOU and specified in the Staff Analysis and Proposed Findings of Fact, and adopt the Board Resolution for renewal of Discovery II Charter School, including and subject to each of the conditions set forth therein, for the period of July 1, 2018, through June 30, 2023.

 

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 556 students.

 

 

9. PUBLIC HEARING
Subject
A. Public Hearing on the Eureka! Inclusive Charter School Petition
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
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 Department

 

Background

 

On March 7, 2018, the Charter Schools Office of the Santa Clara County Office of Education received a Petition for the Eureka! Inclusive Charter School, a district appeal TK-8th  grade charter school which is proposed to serve 160 students in year 1 and grow to 239 students by year 4 and will be located in San Jose Unified School District.  Eureka! Inclusive was denied by San Jose Unified School District on February 7, 2018.  It submitted its petition to the SCCOE and plans to open its doors during the fall of 2018. 

 

California Education Code Sections 47605 requires that “no later than 30 days after receiving a petition” the County Board of Education “shall hold a public hearing on provisions of the charter petition and the level of support for the petition by teachers, parents or guardians, and the school districts where the charter school petitioner proposes to place school facilities.”

 

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.”  This item will be placed on the May 2, 2018, board agenda for decision on the petition.

 

The complete petition is available for review at: https://www.sccoe.org/supoffice/charter-schools-office/Pending/Eureka!%20Inclusive%20Charter%20Petition.pdf

 

Student Impact

 

The Charter School office provides oversight and monitoring for 23 County Board of Education authorized charter schools. Eureka! Inclusive Charter School proposes to serve 239 students.

 

10. CONSENT ACTION ITEMS
Subject
A. Request Approval of Minutes of Regular Board Meeting of March 21, 2018 (#2219)
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
10. CONSENT ACTION ITEMS
Type
Action (Consent)

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

Subject
B. Resolution to Support AB 3136 (O'Donnell) - Special Education Funding
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
10. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Apr 04, 2018
Absolute Date
Apr 18, 2018

Administrator

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

Peter Daniels, Chief Public Affairs Officer

 

Background

Assemblymember O’Donnell’s bill addresses the critical need to reform the funding mechanism for Special Education. The Coalition for Adequate Funding for Special Education has worked for several years to develop and propose concepts to address the inadequacy of funding to pay for the real cost of providing services to our children with disabilities. AB 3136 would provide critical support to California’s students with special needs by establishing state support for special education preschool services, providing funding to equalize long-standing special education funding inequities, and provide support for students requiring higher cost services.

 

Student Impact

AB 3136 will establish a funding mechanism to support special education preschool programs, by adding preschoolers to the AB 602 funding formula. It will also address long-standing inequities by equalizing special education funding rates to the 95th percentile. A supplemental grant to support students with greater needs, including students on the autism spectrum, and students who are blind, visually impaired, and intellectually disabled would also be created. Finally, school districts would calculate a declining enrollment adjustment based on district, rather than SELPA, average daily attendance.

 

Subject
C. Resolution Encouraging School District Participation in California High School Voter Education Weeks
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
10. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Apr 04, 2018
Absolute Date
Apr 18, 2018

Administrator

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

Peter Daniels, Chief Public Affairs Officer

 

Background

As the statewide primary and general elections approach in June and November, it is important to ensure our students are learning to become active and engaged participants in our democracy. California Education Code designates the last two weeks of April and September as "High School Voter Education Weeks" and authorizes schools to designate students as "voter outreach coordinators." With county election officials as partners, voter registration resources are made available to schools to easily pre-register eligible students for voting.

 

Student Impact

High School Voter Education Weeks from April 16-27 helps put students on the path of a lifetime of civic engagement and voting. With pre-registration available for sixteen- and seventeen-year-olds, it is easier than ever to get students prepared to cast their own ballots. Once pre-registered, they will automatically become registered voters on their 18th birthday.

 

Subject
D. Request Second Reading and Adoption of Board Policy 3101 Budget Study Committee, Board Bylaw 9130.1 Standing Committees, and Exhibit 9130 Board Committees
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
10. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Apr 04, 2018
Absolute Date
Apr 04, 2018
Fiscal Impact
No
Goals

Administrator

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

 

Background

On March 7, 2018 the Policy Development Subcommittee met and approved the revision to Board Policy 3101 - Budget Study Committee, Board Bylaw 9130.1 - Standing Committees, and Exhibit 9130 Board Committees.  These policies were presented to the Board for first reading on March 21, 2018.

 

BP 3101 Budget Study Committee/Board Bylaw 9130.1 Standing Committees/Exhibit 9130 County Board Committee

Update policy, exhibit, and bylaw to reflect the new structure of the Budget Study Committee and the responsibilities of the standing committees.

 

11. INFORMATION ITEMS
Subject
A. Charter Schools Update
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
11. 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 Department

 

Background

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

 

Charter Authorizers Regional Support Network (CARSNet)

The Charter Schools Department Director, Khristel Johnson, attended the CARSNet Board Meeting and staff development in Sacramento on March 28-29. Discussions centered around the evaluation of initial three year program and services. A proposal to extend CARSNet services from the 2019-2023 fiscal years was reviewed.

 

Board Meetings and Site Check-ins

As part of the department's continued support and outreach, Khristel Johnson attended the Bullis Charter School Board Meeting on Monday, April 2, 2018. She also met with the Director of Voices College-Bound Language Academies on Friday, March 30, 2018 and attended the closing event for the Sunrise Middle School Challenge on Tuesday, April 3, 2018. 

 

Spark Charter School

Spark Charter School has appealed its renewal denial to the State Board of Education.  They will present before the Advisory Commission on Charter Schools on April 10, 2018.

 

Student Impact

The Charter Schools 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 twenty-three (23) authorized charter schools which serve approximately 10,000 students.

 

 

Subject
B. Head Start/Early Head Start Monthly Board Reports
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
11. INFORMATION ITEMS
Type
Information
Goals

Administrator

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

Steve Olmos, Ed.D., Chief Student Services

 

Background

As per the Head Start Act, all Head Start agencies are required to provide program information to the Board of Education. Attached are the following reports:

 

 

Student Impact

The Head Start/Early Head Start Program is federally funded to serve 1,946 children, ages 0-5, from very low-income families to promote their school readiness by enhancing their cognitive, social, and emotional development. These services are provided in Santa Clara and San Benito Counties.

 

12. BOARD COMMITTEE REPORTS
Subject
A. Committee members may provide or report on recent committee activities.
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
12. BOARD COMMITTEE REPORTS
Type
Information

  1. Budget Study Committee:  May 31 (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:  April 17 (Trustee Mah)
  5. Joint Committee on Child Care (JCCC):  June 28 (Trustees Di Salvo and Rossi)
  6. Joint Legislative Advisory Committee (JLAC): April 18  (Trustee Mah)
  7. Policy Subcommittee:  May 2 (Trustee Song)
  8. Santa Clara County School Boards Association (SCCSBA):  Mar 28  (Trustee Song)
  9. Warmenhoven Inclusion Collaborative:  June 7  (Trustee Kamei)

 

13. FUTURE AGENDA ITEMS
Subject
A. Requested items by Board members may be addressed at this time.
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
13. FUTURE AGENDA ITEMS
Type
Information

Branch Reports (Trustee Mah) 

  1. Business Services, April 18

 

Pending Items:

  1. Educare's approach to issues of malnutrition, Spring 2018 (Trustee Di Salvo)
  2. Food instability for children in Santa Clara County, Summer 2018 (Trustee Mah)
  3. Best Practices for Students with Mental Health Issues in Elementary, Middle School, and High School, Summer 2018 (Trustee Di Salvo)
  4. Discussion on chronic absenteeism, Fall 2018 (Trustee Mah)
  5. Summit Learning Platform, Fall 2018 (Trustee Di Salvo)
  6. Data Trust Project, Fall 2018 (Trustee Mah)
  7. Equity for API students in higher education (Trustee Song)
  8. Discussion regarding the Attorney General's Opinion of County Board of Education involvement in personnel matters in Closed Session (Trustee Di Salvo)
  9. Facilities Report (Trustee Di Salvo)
  10. Study results on Redevelopment (Trustee Di Salvo)
  11. History of Merit System (Trustee Di Salvo)

 

14. ADJOURNMENT
Subject
A. The next Santa Clara County Board of Education meeting is scheduled for April 18, 2018.
Meeting
Apr 4, 2018 - Regular Board Agenda (#2220)
Category
14. ADJOURNMENT
Type
Information

The next Santa Clara County Board of Education meeting is scheduled for April 18, 2018.  For Board agendas and meeting minutes, please see our website at www.sccoe.org under the County Board of Education page.