1. CALL TO ORDER
Subject
A. Roll Call (Including Action on Absences if Necessary)
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
1. CALL TO ORDER
Type
Information
Subject
B. Adoption of Agenda
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
1. CALL TO ORDER
Type
Action

 

 

Subject
C. Pledge of Allegiance
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
1. CALL TO ORDER
Type
Procedural

 

 

2. LEGISLATIVE UPDATE
Subject
A. Representatives from Capitol Advisors Group, LLC will present a legislative update to the County Board of Education
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
2. LEGISLATIVE UPDATE
Type
Information

Administrator

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

 

Background

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

 

3. IN MEMORIAM PRESENTATION
Subject
A. Adjournment in honor and memory of Harvey Schloss Early Learning Advocacy Coalition
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
3. IN MEMORIAM PRESENTATION
Type
Recognition
Goals
Santa Clara County Office of Education Goal #2
Mission Statement of the County Office of Education

Administrator

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

Peter Daniels, Chief Public Affairs Officer

 

Background

Harvey Schloss died unexpectedly on April 3, 2018 at the age of 74. During his working years, Harvey began to volunteer with a passion. He became very involved at Congregation Beth Am in Los Altos Hills, eventually serving as their President and working in particular with social justice work and development. He later served as President for Jewish Family & Children's Services of San Francisco and for Rhoda Goldman Plaza in San Francisco. Thank you to the Jewish Family & Children's Services for allowing us to edit their tribute video to Mr. Schloss.

 

 

 

Student Impact

Mr. Schloss' contributions to both the Strong Start Coalition and early learning provided the youngest learners in Santa Clara County will equitable access to high quality child care and early learning. 

 

4. STUDENT RECOGNITION
Subject
A. Student of the Year Recognition of Steven Hardin, a Student at Snell Community School
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
4. STUDENT RECOGNITION
Type
Recognition
Goals
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 the County Board of Education Student Recognition Program, the Santa Clara County Office of Education (SCCOE) recognizes four students each year who have overcome significant obstacles to reach their personal and academic goals. Steven Hardin is being honored as the Student of the Year for Alternative Education for his academic achievements, leadership skills, good attendance, citizenship and character and perseverance in pursuing his goals.

5. SPECIAL RECOGNITION
Subject
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
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
5. SPECIAL RECOGNITION
Type
Recognition
Goals
Santa Clara County Office of Education Goal #2

Administrator

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

 

 

Background

For over a decade, The Art of Yoga Project, a non-profit 501(c)(3), has sent specially-trained yoga, art and writing teachers to the Santa Clara County Court Schools Blue Ridge at William F. James Ranch and Osborne at Juvenile Hall to deliver their mindfulness-based curriculum. Today, we will honor The Art of Yoga Project as the Santa Clara County Office of Education Volunteer of the Year.

 

 

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
B. California Exemplary Districts Award - Evergreen School District
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
5. SPECIAL RECOGNITION
Type
Information
Goals
Mission Statement of the County Office of Education

Administrator

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

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

 

Background

The Local Control Funding Formula (LCFF) significantly changed how California provides resources to public schools and hold local educational agencies (LEAs) accountable for improving student performance. The LCFF, which the Legislature and Governor passed in 2013, includes eight priority areas that define a quality education more broadly than a single test score and requires that the accountability system consider all eight priorities. 

 

Eligibility Criteria

County Offices of Education (COEs) were encouraged to select only one district in their county as a California Exemplary Districts Awardee for 2018. Districts selected for a California Exemplary Districts Award needed to have at least one school in their district that met the eligibility criteria to be a California Distinguished Schools Awardee for 2018 and the districts performance was based on one or both of the following two categories:

 

Category 1: Positive Culture and Climate with an emphasis on Student and Family Engagement (Priorities 1, 3, 5, and 6)

Category 2: Exceptional Strides in Student Achievement with an emphasis on the Implementation of State Academic Standards and/or Access to a Broad Course of Study (Priorities 2, 4, 7, and 8)

 

Evergreen School District was notified by CDE on April 2, 2018 that they are being recognized as one of our California Exemplary Districts for 2018 since they have at least one school on the Distinguished Schools Eligibility List and successfully completed the California Distinguished Schools Program application process. This new Exemplary Districts Award celebrates the achievements of districts that have implemented model practices that have had a positive impact on student outcomes.

 

Evergreen School District has been invited to attend CDE's California School Recognition Program Awards Ceremony on May 3, 2018 at the Disneyland Hotel in Anaheim. The event includes photos with the State Superintendent, a reception, and dinner with student entertainment and speakers. 

 

Fiscal Implications

None

 

Student Impact

The award reflects Evergreen School District's success in making exceptional gains in implementing the academic content and performance standards adopted by the State Board of Education (SBE) for all students by meeting state indicators as described on the California School Dashboard. Their success is a direct result of their dedicated and talented staff as well as their supportive school community.

 

6. 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 18, 2018 - Regular Board Agenda (#2221)
Category
6. 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.

 

 

 

7. CLOSED SESSION
Subject
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
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
7. 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:

 

 

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

 

 
Subject
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
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
7. 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:

 

A.  CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION

     Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(1):  2 cases

Subject
C. Government Code section 54957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: (County Superintendent of Schools)
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
7. 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:

 

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.)
Subject
A. Report of Actions Taken in Closed Session
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
8. OPEN SESSION (Immediately following Closed Session -- Approximately 7:30 p.m.)
Type
Information

Administrator

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

 

 

Background

 

The Board President will report out any actions taken in Closed Session. 

9. SUPERINTENDENT'S REPORT
Subject
A. The superintendent may give a report on any activities related to her duties.
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
9. SUPERINTENDENT'S REPORT
Type
Information

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

10. 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 18, 2018 - Regular Board Agenda (#2221)
Category
10. 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.

11. CONSENT ACTION ITEMS
Subject
A. Request Approval of Minutes of Regular Board Meeting of April 4, 2018 (#2220)
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
11. CONSENT ACTION ITEMS
Type
Action (Consent)

Request Approval of Minutes of Regular Board Meeting of April 4, 2018.

Subject
B. Request Acceptance of Donation to the Santa Clara County Office of Education
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
11. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Apr 18, 2018
Absolute Date
Apr 18, 2018
Fiscal Impact
Yes
Dollar Amount
$500.00
Budgeted
Yes
Budget Source
Head Start

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: Head Start, Students Services Branch
Donor: The Heising-Simons Foundation
Donation: $500.00 - To purchase math materials for 34 preschool students at San Antonio Head Start

 

Fiscal Implications

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

 

Student Impact

The materials will allow students to develop their math skills.

 

12. ACTION ITEMS
Subject
A. Request Approval of the Budget Revisions for the Month of March 2018
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
12. ACTION ITEMS
Type
Action
Preferred Date
Apr 18, 2018
Absolute Date
Apr 18, 2018
Fiscal Impact
No
Budgeted
No

Administrator

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

Megan K. Reilly, Chief Business Officer, Business Services Branch

Laurie Sauro, Director, Internal Business Services

 

Background

This report reflects budget revisions for the month of March 2018.  If an expenditure budget is increased, it is supported either by an increase in revenue, a decrease in carryover (use of carryover), a decrease in fund balance or any combination of the three.  If an expenditure budget is decreased, the result could be due to a decrease to estimated revenue, or an increase to credit it back to fund balance.

 

During the month of March 2018, we increased expenditure budgets by $496,907, increased revenue by $446,907, and decreased fund balance by $50,000.

 

Requested Action

Approve the Budget Revisions for the Month of March 2018.

 

13. INFORMATION ITEMS
Subject
A. Charter Schools Update
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
13. 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 a regular agenda item at each Board Meeting.

 

Spark Charter School

On January 17, 2018 SCCBOE denied Spark’s renewal request and Spark appealed to the State Board of Education (SBE). The first step occurred on April 10, 2018 in an appeal to appear before the Advisory Commission on Charter Schools (ACCS). The California Department of Education (CDE) recommended Denial of Spark’s Charter Renewal to the ACCS.  ACCS voted to recommend approval of Spark's renewal to the SBE by a vote of 5 to 2.

 

Legacy Academy

On December 14, 2016 SCCBOE approved the Countywide Charter Petition for Legacy Academy to open in August 2017. As part of that approval, in order for Legacy to open, several conditions were established in the Memorandum of Understanding (MOU).  In February 2017, Legacy self-selected to delay its opening until August 2018.  With this delay, the conditions in the MOU were also delayed. An update on the status of Legacy’s compliance with the MOU conditions will be provided.

 

Bullis Charter School

On June 1, 2016 SCCBOE approved Bullis Charter School’s renewal petition for the term of 2017-2022.  As part of this renewal, an MOU was to be processed. An update on the status of the 2017-2022 Bullis MOU will be provided.

 

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. Employee Compensation Increase Exceeds the EC 1302(a) Limit
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
13. INFORMATION ITEMS
Type
Information
Goals
Santa Clara County Office of Education Goal #3

Administrator

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

 

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

Shacter

Irina

Research Analyst, Associate

Research & Data Governance Analyst - Senior

C

$105,993.12

$119,175.72

$13,182.60

 

 

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. Williams Complaint Report
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
13. INFORMATION ITEMS
Type
Information

Administrator

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

Steve Olmos, Ed.D., Chief Schools Officer

 

Background

Complaints filed for SCCOE school sites under the Williams Settlement are limited to insufficient textbooks or instructional materials, unsafe or unhealthy facility conditions or teacher vacancies or mis-assignments.

 

Williams Complaint Procedures are posted in all classrooms to inform parents, students and teachers of the procedure for making such complaints.

 

No Williams complaints were received during the January through March 2018 reporting period.

 

Student Impact

The Williams Report documents complaints about textbooks & instructional materials, teacher assignments & their credentials, and the conditions of our facilities. No complaints were filed this quarter. Through the hard work of involved staff, students are receiving a quality education in these areas.

 

Subject
D. Educare Nutrition Program
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
13. 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

Steve Olmos, Ed.D., Chief Schools Officer

 

Background

Educare is a partnership that includes SCCOE (Head Start & State Preschool), East Side Union High School District, Franklin-McKinley School District, Catholic Charities, First 5 Santa Clara, the David and Lucile Packard Foundation and other partner organizations. SCCOE directly serves 136 children at Educare and provides Head Start/Early Head Start funding for all enrolled children. These services are provided at Santee School in the Franklin-McKinley School District in East San José.

 

Staff will provide an overview of the Educare nutrition programs and approach and a brief update on the Educare initiative.

 

Student Impact

Educare is a model child development program serving 168 children, ages 0-5, from very low-income families in east San José. Educare seeks to narrow the achievement gap, ensure that children are ready for school success, and provide a model that can inspire high quality early learning programs.

 

14. BOARD COMMITTEE REPORTS
Subject
A. Committee members may provide or report on recent committee activities.
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
14. 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:  May 15 (Trustee Mah)
  5. Joint Committee on Child Care (JCCC):  June 28 (Trustees Di Salvo and Rossi)
  6. Joint Legislative Advisory Committee (JLAC): June 13 (Trustee Mah)
  7. Policy Subcommittee:  May 2 (Trustee Song)
  8. Santa Clara County School Boards Association (SCCSBA):  2018-19 meeting dates TBD  (Trustee Song)
  9. Warmenhoven Inclusion Collaborative:  June 7  (Trustee Kamei)
15. FUTURE AGENDA ITEMS
Subject
A. Requested items by Board members may be addressed at this time.
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
15. FUTURE AGENDA ITEMS
Type
Information

Refer to Board Bylaw 9322 Agenda/Meeting Materials for specific information related to the preparation of County Board of Education agendas. Excepting agenda items otherwise persmissable by Education Code, Brown Act or other rules, regulations, or policies for the Board to place on the agenda, a County Board member may request an item within the jurisdiction of the County Board be placed on the agenda.  A process for reviewing requested agenda items is described in the board bylaw. In summary, the process includes a review to determine if the item is within the Board's jurisdiction, where it could be placed on the agenda and an assessment of the resource impact of preparing the item. 

 

 

Branch Reports (Trustee Mah) 

  1. Business Services, May 16

 

Requested Items:

  1. Food instability for children in Santa Clara County, Summer 2018 (Trustee Mah)
  2. Best Practices for Students with Mental Health Issues in Elementary, Middle School, and High School, Summer 2018 (Trustee Di Salvo)
  3. Discussion on chronic absenteeism, Fall 2018 (Trustee Mah)
  4. Summit Learning Platform, Fall 2018 (Trustee Di Salvo)
  5. Data Trust Project, Fall 2018 (Trustee Mah)
  6. Equity for API students in higher education (Trustee Song)
  7. Discussion regarding the Attorney General's Opinion of County Board of Education involvement in personnel matters in Closed Session (Trustee Di Salvo)
  8. Facilities Report (Trustee Di Salvo)
  9. Study results on Redevelopment (Trustee Di Salvo)
  10. History of Merit System (Trustee Di Salvo)
  11. History of SJ/SV 2020 (Trustee Di Salvo)
  12. Discussion on Achievement Data Dashboard for each school and district from LCAPS and data stored in CDE (Trustee Di Salvo)
  13. Discussion on developing a template as a model document for easily understood data on achievement and the flow of LCCF funds (Trustee Di Salvo)
  14. Discussion on California Voting Rights Law and at-large elections for seats on 31 school district boards (Trustee Di Salvo)
16. ADJOURNMENT
Subject
A. The next Santa Clara County Board of Education meeting is scheduled for May 2, 2018.
Meeting
Apr 18, 2018 - Regular Board Agenda (#2221)
Category
16. ADJOURNMENT
Type
Information

The next Santa Clara County Board of Education meeting is scheduled for May 2, 2018.  For Board agendas and meeting minutes, please see our website at www.sccoe.org under the County Board of Education page.