Video index

1. CALL TO ORDER

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

B. Adoption of Agenda

C. Pledge of Allegiance

2. LEGISLATIVE UPDATE

A. Representatives from Capitol Advisors Group, LLC will present a legislative update to the County Board of Education

3. IN MEMORIAM PRESENTATION

A. Adjournment in honor and memory of Harvey Schloss Early Learning Advocacy Coalition

4. STUDENT RECOGNITION

A. Student of the Year Recognition of Steven Hardin, a Student at Snell Community School

5. SPECIAL RECOGNITION

A. Volunteer of the Year - The Art of Yoga Project will be recognized as the Santa Clara County Office of Education Volunteer of the Year

B. California Exemplary Districts Award - Evergreen School District

6. 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.

7. CLOSED SESSION

A. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) San Jose Unified School District v. Santa Clara County Office of Education, Santa Clara County Superior Court Case No. 113-CV-241695

B. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION; Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(1): 2 cases

C. Government Code section 54957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: (County Superintendent of Schools)

8. OPEN SESSION (Immediately following Closed Session -- Approximately 7:30 p.m.)

A. Report of Actions Taken in Closed Session

9. SUPERINTENDENT'S REPORT

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

10. 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.

11. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of April 4, 2018 (#2220)

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

12. ACTION ITEMS

A. Request Approval of the Budget Revisions for the Month of March 2018

13. INFORMATION ITEMS

A. Charter Schools Update

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

C. Williams Complaint Report

D. Educare Nutrition Program

14. BOARD COMMITTEE REPORTS

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

Items 15 & 16

15. FUTURE AGENDA ITEMS

16. ADJOURNMENT

Apr 18, 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. LEGISLATIVE UPDATE

A. Representatives from Capitol Advisors Group, LLC will present a legislative update to the County Board of Education

3. IN MEMORIAM PRESENTATION

A. Adjournment in honor and memory of Harvey Schloss Early Learning Advocacy Coalition

4. STUDENT RECOGNITION

A. Student of the Year Recognition of Steven Hardin, a Student at Snell Community School

5. SPECIAL RECOGNITION

A. Volunteer of the Year - The Art of Yoga Project will be recognized as the Santa Clara County Office of Education Volunteer of the Year

B. California Exemplary Districts Award - Evergreen School District

6. 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.

7. CLOSED SESSION

A. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) San Jose Unified School District v. Santa Clara County Office of Education, Santa Clara County Superior Court Case No. 113-CV-241695

B. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION; Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(1): 2 cases

C. Government Code section 54957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: (County Superintendent of Schools)

8. OPEN SESSION (Immediately following Closed Session -- Approximately 7:30 p.m.)

A. Report of Actions Taken in Closed Session

9. SUPERINTENDENT'S REPORT

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

10. 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.

11. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of April 4, 2018 (#2220)

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

B. Adoption of Agenda

C. Pledge of Allegiance

A. Representatives from Capitol Advisors Group, LLC will present a legislative update to the County Board of Education

A. Adjournment in honor and memory of Harvey Schloss Early Learning Advocacy Coalition

A. Student of the Year Recognition of Steven Hardin, a Student at Snell Community School

A. Volunteer of the Year - The Art of Yoga Project will be recognized as the Santa Clara County Office of Education Volunteer of the Year

B. California Exemplary Districts Award - Evergreen School District

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 -- EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) San Jose Unified School District v. Santa Clara County Office of Education, Santa Clara County Superior Court Case No. 113-CV-241695

B. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION; Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(1): 2 cases

C. Government Code section 54957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: (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. 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 April 4, 2018 (#2220)

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

A. Request Approval of the Budget Revisions for the Month of March 2018

13. INFORMATION ITEMS

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

15. FUTURE AGENDA ITEMS

16. ADJOURNMENT

Apr 18, 2018 County Board of Education

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

B. Adoption of Agenda

C. Pledge of Allegiance

A. Representatives from Capitol Advisors Group, LLC will present a legislative update to the County Board of Education

A. Adjournment in honor and memory of Harvey Schloss Early Learning Advocacy Coalition

A. Student of the Year Recognition of Steven Hardin, a Student at Snell Community School

A. Volunteer of the Year - The Art of Yoga Project will be recognized as the Santa Clara County Office of Education Volunteer of the Year

B. California Exemplary Districts Award - Evergreen School District

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 -- EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) San Jose Unified School District v. Santa Clara County Office of Education, Santa Clara County Superior Court Case No. 113-CV-241695

B. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION; Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(1): 2 cases

C. Government Code section 54957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: (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. 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 April 4, 2018 (#2220)

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

A. Request Approval of the Budget Revisions for the Month of March 2018

13. INFORMATION ITEMS

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

15. FUTURE AGENDA ITEMS

16. ADJOURNMENT

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