Video index

1. CALL TO ORDER

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

B. Adoption of Agenda

C. Pledge of Allegiance

2. STUDENT RECOGNITION

A. Student of the Year Recognition of Rolando Pablo Lorenzo, a Student at San Benito High School

3. SPECIAL RECOGNITION

A. Santa Clara County Classified Employees of the Year for 2018

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. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Santa Clara Unified School District, Desired District: Luther Burbank School District

B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Luther Burbank School District, Desired District: San Jose Unified School District

C. Expulsion Appeal Filed on Behalf of Student - Resident District: Campbell Union High School District

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

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 8:00 p.m.)

A. Report of Actions Taken in Closed Session

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. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of May 2, 2018 (#2222)

B. Request Adoption of Resolution Recognizing May as National Foster Care Awareness Month

C. Request Adoption of Resolutions Pertaining to Consolidation of Elections

10. OTHER POST-EMPLOYMENT BENEFITS (OPEB) INFORMATION ITEM

A. Report and Discussion of Other Post Employment Benefits (OPEB) and the Establishment of an OPEB Irrevocable Trust

11. ACTION ITEMS

A. Establish an Irrevocable Other Post Employment Benefit (OPEB) Trust as described in Agenda Item 10A.

B. Request Approval of the Budget Revisions for the Month of April 2018

12. INFORMATION ITEMS

A. Charter Schools Update

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

C. Head Start/Early Head Start Monthly Board Reports

D. Branch Report: Business Services

13. BOARD COMMITTEE REPORTS

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

Items 14 & 15

14. FUTURE AGENDA ITEMS

15. ADJOURNMENT

May 16, 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. STUDENT RECOGNITION

A. Student of the Year Recognition of Rolando Pablo Lorenzo, a Student at San Benito High School

3. SPECIAL RECOGNITION

A. Santa Clara County Classified Employees of the Year for 2018

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. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Santa Clara Unified School District, Desired District: Luther Burbank School District

B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Luther Burbank School District, Desired District: San Jose Unified School District

C. Expulsion Appeal Filed on Behalf of Student - Resident District: Campbell Union High School District

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

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 8:00 p.m.)

A. Report of Actions Taken in Closed Session

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. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of May 2, 2018 (#2222)

B. Request Adoption of Resolution Recognizing May as National Foster Care Awareness Month

C. Request Adoption of Resolutions Pertaining to Consolidation of Elections

10. OTHER POST-EMPLOYMENT BENEFITS (OPEB) INFORMATION ITEM

A. Report and Discussion of Other Post Employment Benefits (OPEB) and the Establishment of an OPEB Irrevocable Trust

11. ACTION ITEMS

A. Establish an Irrevocable Other Post Employment Benefit (OPEB) Trust as described in Agenda Item 10A.

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

B. Adoption of Agenda

C. Pledge of Allegiance

A. Student of the Year Recognition of Rolando Pablo Lorenzo, a Student at San Benito High School

A. Santa Clara County Classified Employees of the Year for 2018

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. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Santa Clara Unified School District, Desired District: Luther Burbank School District

B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Luther Burbank School District, Desired District: San Jose Unified School District

C. Expulsion Appeal Filed on Behalf of Student - Resident District: Campbell Union High School District

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

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 May 2, 2018 (#2222)

B. Request Adoption of Resolution Recognizing May as National Foster Care Awareness Month

C. Request Adoption of Resolutions Pertaining to Consolidation of Elections

A. Report and Discussion of Other Post Employment Benefits (OPEB) and the Establishment of an OPEB Irrevocable Trust

11. ACTION ITEMS

12. INFORMATION ITEMS

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

14. FUTURE AGENDA ITEMS

15. ADJOURNMENT

May 16, 2018 County Board of Education

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

B. Adoption of Agenda

C. Pledge of Allegiance

A. Student of the Year Recognition of Rolando Pablo Lorenzo, a Student at San Benito High School

A. Santa Clara County Classified Employees of the Year for 2018

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. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Santa Clara Unified School District, Desired District: Luther Burbank School District

B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Luther Burbank School District, Desired District: San Jose Unified School District

C. Expulsion Appeal Filed on Behalf of Student - Resident District: Campbell Union High School District

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

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 May 2, 2018 (#2222)

B. Request Adoption of Resolution Recognizing May as National Foster Care Awareness Month

C. Request Adoption of Resolutions Pertaining to Consolidation of Elections

A. Report and Discussion of Other Post Employment Benefits (OPEB) and the Establishment of an OPEB Irrevocable Trust

11. ACTION ITEMS

12. INFORMATION ITEMS

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

14. FUTURE AGENDA ITEMS

15. ADJOURNMENT

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