Video index

1. CALL TO ORDER

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

B. Set the Agenda

C. Pledge of Allegiance

2. SPECIAL RECOGNITION

A. As part of its commitment to Civic Engagement and Education, the Santa Clara County Board of Education recognizes top three finalists in the Law Day student essay contest and Luther Burbank School District

B. Honoring Cheryl Lofland, Work Permit Certification

3. 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.

4. CLOSED SESSION

A. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: San Jose Unified School District, Desired District: Santa Clara Unified School District

B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Mtn. View Whisman School District, Desired District: Palo Alto Unified School District

C. Expulsion Appeal Filed on Behalf of Student - Resident District: Gilroy Unified School District

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 8:30 p.m.) (San Jose Room)

A. Report of Actions Taken in Closed Session

6. SUPERINTENDENT'S REPORT

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

7. 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.

8. PUBLIC HEARING

A. Public Hearing on the Material Revision of Legacy Academy Countywide Charter Petition

9. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of June 13, 2018 (#2224)

B. Request Approval of Minutes of Regular Board Meeting of June 20, 2018 (#2225)

C. Approval to Carry Over Facility Funds from Program Year 2017-18 to 2018-19

D. Request Approval of Revised 2017-18 Single Plan for Student Achievement (SPSA) and 2018-19 Single Plan for Student Achievement (SPSA)

E. Request Approval of LEA Application for Funding for Consolidated Application 2018-19

F. Request Approval of LCAP Federal Addendum 2018-19

G. Approve the Selection of the Financial Auditor

10. ACTION ITEMS

A. Request to Nominate a Member of the California State Legislature, the California Congressional Delegation or Federal/State Elective or Appointed Office for CCBE's 2018 Outstanding Legislator Awards Program

11. CONSENT INFORMATION ITEMS (Information items provided for review that do not require presentation or action.)

A. Williams Complaint Report

B. Budget Revisions for the Month of June 2018

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

D. Head Start/Early Head Start Monthly Board Reports

12. INFORMATION ITEMS

A. Best Practices for Students with Mental Health Issues in Elementary, Middle School, and High School, Summer 2018

B. Board Member Appointment to the Policy Development Subcommittee

C. Head Start /Early Head Start Ongoing Monitoring 2017-18 Program Summary Report - Update

D. Charter Schools Update

E. Report of 2018-19 Strategic Plan Update - Investing for IMPACT

F. Contracts $100K-$250K

G. Contracts over $250K - Pacific Autism Center for Education

H. Contracts over $250K - Safe Trans Transportation

I. Contracts over $250K - TriStar Risk Management

Items 14 & 15

14. FUTURE AGENDA ITEMS

15. ADJOURNMENT

Jul 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. Set the Agenda

C. Pledge of Allegiance

2. SPECIAL RECOGNITION

A. As part of its commitment to Civic Engagement and Education, the Santa Clara County Board of Education recognizes top three finalists in the Law Day student essay contest and Luther Burbank School District

B. Honoring Cheryl Lofland, Work Permit Certification

3. 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.

4. CLOSED SESSION

A. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: San Jose Unified School District, Desired District: Santa Clara Unified School District

B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Mtn. View Whisman School District, Desired District: Palo Alto Unified School District

C. Expulsion Appeal Filed on Behalf of Student - Resident District: Gilroy Unified School District

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 8:30 p.m.) (San Jose Room)

A. Report of Actions Taken in Closed Session

6. SUPERINTENDENT'S REPORT

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

7. 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.

8. PUBLIC HEARING

A. Public Hearing on the Material Revision of Legacy Academy Countywide Charter Petition

9. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of June 13, 2018 (#2224)

B. Request Approval of Minutes of Regular Board Meeting of June 20, 2018 (#2225)

C. Approval to Carry Over Facility Funds from Program Year 2017-18 to 2018-19

D. Request Approval of Revised 2017-18 Single Plan for Student Achievement (SPSA) and 2018-19 Single Plan for Student Achievement (SPSA)

E. Request Approval of LEA Application for Funding for Consolidated Application 2018-19

F. Request Approval of LCAP Federal Addendum 2018-19

G. Approve the Selection of the Financial Auditor

10. ACTION ITEMS

A. Request to Nominate a Member of the California State Legislature, the California Congressional Delegation or Federal/State Elective or Appointed Office for CCBE's 2018 Outstanding Legislator Awards Program

11. CONSENT INFORMATION ITEMS (Information items provided for review that do not require presentation or action.)

A. Williams Complaint Report

B. Budget Revisions for the Month of June 2018

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

D. Head Start/Early Head Start Monthly Board Reports

12. INFORMATION ITEMS

A. Best Practices for Students with Mental Health Issues in Elementary, Middle School, and High School, Summer 2018

B. Board Member Appointment to the Policy Development Subcommittee

C. Head Start /Early Head Start Ongoing Monitoring 2017-18 Program Summary Report - Update

D. Charter Schools Update

E. Report of 2018-19 Strategic Plan Update - Investing for IMPACT

F. Contracts $100K-$250K

G. Contracts over $250K - Pacific Autism Center for Education

H. Contracts over $250K - Safe Trans Transportation

I. Contracts over $250K - TriStar Risk Management

Items 14 & 15

14. FUTURE AGENDA ITEMS

15. ADJOURNMENT

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

B. Set the Agenda

C. Pledge of Allegiance

A. As part of its commitment to Civic Engagement and Education, the Santa Clara County Board of Education recognizes top three finalists in the Law Day student essay contest and Luther Burbank School District

B. Honoring Cheryl Lofland, Work Permit Certification

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: San Jose Unified School District, Desired District: Santa Clara Unified School District

B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Mtn. View Whisman School District, Desired District: Palo Alto Unified School District

C. Expulsion Appeal Filed on Behalf of Student - Resident District: Gilroy Unified School District

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. Public Hearing on the Material Revision of Legacy Academy Countywide Charter Petition

A. Request Approval of Minutes of Regular Board Meeting of June 13, 2018 (#2224)

B. Request Approval of Minutes of Regular Board Meeting of June 20, 2018 (#2225)

C. Approval to Carry Over Facility Funds from Program Year 2017-18 to 2018-19

D. Request Approval of Revised 2017-18 Single Plan for Student Achievement (SPSA) and 2018-19 Single Plan for Student Achievement (SPSA)

E. Request Approval of LEA Application for Funding for Consolidated Application 2018-19

F. Request Approval of LCAP Federal Addendum 2018-19

G. Approve the Selection of the Financial Auditor

A. Request to Nominate a Member of the California State Legislature, the California Congressional Delegation or Federal/State Elective or Appointed Office for CCBE's 2018 Outstanding Legislator Awards Program

A. Williams Complaint Report

B. Budget Revisions for the Month of June 2018

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

D. Head Start/Early Head Start Monthly Board Reports

12. INFORMATION ITEMS

14. FUTURE AGENDA ITEMS

15. ADJOURNMENT

Jul 18, 2018 County Board of Education

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

B. Set the Agenda

C. Pledge of Allegiance

A. As part of its commitment to Civic Engagement and Education, the Santa Clara County Board of Education recognizes top three finalists in the Law Day student essay contest and Luther Burbank School District

B. Honoring Cheryl Lofland, Work Permit Certification

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: San Jose Unified School District, Desired District: Santa Clara Unified School District

B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Mtn. View Whisman School District, Desired District: Palo Alto Unified School District

C. Expulsion Appeal Filed on Behalf of Student - Resident District: Gilroy Unified School District

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. Public Hearing on the Material Revision of Legacy Academy Countywide Charter Petition

A. Request Approval of Minutes of Regular Board Meeting of June 13, 2018 (#2224)

B. Request Approval of Minutes of Regular Board Meeting of June 20, 2018 (#2225)

C. Approval to Carry Over Facility Funds from Program Year 2017-18 to 2018-19

D. Request Approval of Revised 2017-18 Single Plan for Student Achievement (SPSA) and 2018-19 Single Plan for Student Achievement (SPSA)

E. Request Approval of LEA Application for Funding for Consolidated Application 2018-19

F. Request Approval of LCAP Federal Addendum 2018-19

G. Approve the Selection of the Financial Auditor

A. Request to Nominate a Member of the California State Legislature, the California Congressional Delegation or Federal/State Elective or Appointed Office for CCBE's 2018 Outstanding Legislator Awards Program

A. Williams Complaint Report

B. Budget Revisions for the Month of June 2018

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

D. Head Start/Early Head Start Monthly Board Reports

12. INFORMATION ITEMS

14. FUTURE AGENDA ITEMS

15. ADJOURNMENT

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