Video index

1. CALL TO ORDER

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

B. Set the Agenda

C. Pledge of Allegiance

2. EMPLOYEE OF THE MONTH RECOGNITION

A. The Santa Clara County Office of Education recognizes ten employees each year. Catherine McClenahen from the Special Education Department is being honored as the Employee of the Month for the month of March.

3. SPECIAL RECOGNITION

A. As part of its commitment to Civic Engagement and Education, the Santa Clara County Office of Education recognizes the student winners of the Santa Clara County National History Day competition.

5. CLOSED SESSION

A. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Redwood City School District, Desired District: Palo Alto Unified School District

B. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: 1 Case

C. Public Employee Evaluation, Title: County Superintendent of Schools (Gov't Code Section 54957(b)(1))

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:40 p.m.) (San Jose Room)

A. Report of Actions Taken in Closed Session

A. Report of Process of Santa Clara County Board of Education Waiver Request

A. Public Hearing and Action on Santa Clara County Board of Education Waiver Request

A. Public Hearing on the Charter Renewal of Discovery I 2019-2023

10. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Board Retreat Meeting of February 9, 2019 (#2236-S1)

B. Request Approval of Minutes of Regular Board Meeting of February 20, 2019 (#2237)

C. Request Approval of 2018-2019 Comprehensive School Safety Plans

D. Second Reading and Adoption of Board Policies

E. Request Acceptance of Donations to the Santa Clara County Office of Education

F. 2017-18 School Accountability Report Card (SARC)

G. Request Adoption of Resolution to Recognize March as Women's History Month

A. Request Approval of the Budget Revisions for the Month of January 2019

A. Charter Schools Update

B. Report of Rocketship Financial Audit for Fiscal Year 2017-18

13. SUPERINTENDENT'S REPORT

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

14. 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.

Items 16 & 17

16. FUTURE AGENDA ITEMS

17. ADJOURNMENT

Mar 06, 2019 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. EMPLOYEE OF THE MONTH RECOGNITION

A. The Santa Clara County Office of Education recognizes ten employees each year. Catherine McClenahen from the Special Education Department is being honored as the Employee of the Month for the month of March.

3. SPECIAL RECOGNITION

A. As part of its commitment to Civic Engagement and Education, the Santa Clara County Office of Education recognizes the student winners of the Santa Clara County National History Day competition.

5. CLOSED SESSION

A. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Redwood City School District, Desired District: Palo Alto Unified School District

B. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: 1 Case

C. Public Employee Evaluation, Title: County Superintendent of Schools (Gov't Code Section 54957(b)(1))

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:40 p.m.) (San Jose Room)

A. Report of Actions Taken in Closed Session

A. Report of Process of Santa Clara County Board of Education Waiver Request

A. Public Hearing and Action on Santa Clara County Board of Education Waiver Request

A. Public Hearing on the Charter Renewal of Discovery I 2019-2023

10. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Board Retreat Meeting of February 9, 2019 (#2236-S1)

B. Request Approval of Minutes of Regular Board Meeting of February 20, 2019 (#2237)

C. Request Approval of 2018-2019 Comprehensive School Safety Plans

D. Second Reading and Adoption of Board Policies

E. Request Acceptance of Donations to the Santa Clara County Office of Education

F. 2017-18 School Accountability Report Card (SARC)

G. Request Adoption of Resolution to Recognize March as Women's History Month

A. Request Approval of the Budget Revisions for the Month of January 2019

A. Charter Schools Update

B. Report of Rocketship Financial Audit for Fiscal Year 2017-18

13. SUPERINTENDENT'S REPORT

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

14. 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.

Items 16 & 17

16. FUTURE AGENDA ITEMS

17. ADJOURNMENT

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

B. Set the Agenda

C. Pledge of Allegiance

A. The Santa Clara County Office of Education recognizes ten employees each year. Catherine McClenahen from the Special Education Department is being honored as the Employee of the Month for the month of March.

A. As part of its commitment to Civic Engagement and Education, the Santa Clara County Office of Education recognizes the student winners of the Santa Clara County National History Day competition.

A. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Redwood City School District, Desired District: Palo Alto Unified School District

B. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: 1 Case

C. Public Employee Evaluation, Title: County Superintendent of Schools (Gov't Code Section 54957(b)(1))

A. Report of Actions Taken in Closed Session

A. Request Approval of Minutes of Board Retreat Meeting of February 9, 2019 (#2236-S1)

B. Request Approval of Minutes of Regular Board Meeting of February 20, 2019 (#2237)

C. Request Approval of 2018-2019 Comprehensive School Safety Plans

D. Second Reading and Adoption of Board Policies

E. Request Acceptance of Donations to the Santa Clara County Office of Education

F. 2017-18 School Accountability Report Card (SARC)

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.

16. FUTURE AGENDA ITEMS

17. ADJOURNMENT

Mar 06, 2019 County Board of Education

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

B. Set the Agenda

C. Pledge of Allegiance

A. The Santa Clara County Office of Education recognizes ten employees each year. Catherine McClenahen from the Special Education Department is being honored as the Employee of the Month for the month of March.

A. As part of its commitment to Civic Engagement and Education, the Santa Clara County Office of Education recognizes the student winners of the Santa Clara County National History Day competition.

A. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Redwood City School District, Desired District: Palo Alto Unified School District

B. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: 1 Case

C. Public Employee Evaluation, Title: County Superintendent of Schools (Gov't Code Section 54957(b)(1))

A. Report of Actions Taken in Closed Session

A. Request Approval of Minutes of Board Retreat Meeting of February 9, 2019 (#2236-S1)

B. Request Approval of Minutes of Regular Board Meeting of February 20, 2019 (#2237)

C. Request Approval of 2018-2019 Comprehensive School Safety Plans

D. Second Reading and Adoption of Board Policies

E. Request Acceptance of Donations to the Santa Clara County Office of Education

F. 2017-18 School Accountability Report Card (SARC)

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.

16. FUTURE AGENDA ITEMS

17. ADJOURNMENT

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