Video index

1. CALL TO ORDER

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

B. Set the Agenda

C. Pledge of Allegiance

2. STUDENT RECOGNITION

A. Student of the Year Recognition of Jason Ortiz, a Student at Santa Teresa Elementary, an SCCOE program in Oak Grove School District

4. CLOSED SESSION

A. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Campbell Union High School District, Desired District: Santa Clara 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

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 7:00 p.m.)

A. Report of Actions Taken in Closed Session

6. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of March 6, 2019 (#2238)

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

C. Request Approval of the Budget Revisions for the Month of February 2019

D. Request approval of the Head Start/Early Head Start Budget Revision

E. Request Approval to Submit a Supplemental Funding Application for Head Start/Early Head Start Cost of Living Adjustment (COLA) of 1.77%

7. ACTION ITEMS

A. Approval of the Head Start/Early Head Start Self-Assessment Action Plan

B. Request Approval of the 2018-19 Second Interim Financial Report

C. Request Approval of a Resolution to enter into the California Uniform Public Construction Cost Accounting Act

8. INFORMATION ITEMS

A. Charter Schools Update

B. Report of Rocketship Financial Audit for Fiscal Year 2017-2018

C. First Reading Board Policy

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

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

B. Head Start/Early Head Start Monthly Board Reports

10. SUPERINTENDENT'S REPORT

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

11. 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 13 & 14

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

Mar 20, 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. STUDENT RECOGNITION

A. Student of the Year Recognition of Jason Ortiz, a Student at Santa Teresa Elementary, an SCCOE program in Oak Grove School District

4. CLOSED SESSION

A. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Campbell Union High School District, Desired District: Santa Clara 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

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 7:00 p.m.)

A. Report of Actions Taken in Closed Session

6. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of March 6, 2019 (#2238)

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

C. Request Approval of the Budget Revisions for the Month of February 2019

D. Request approval of the Head Start/Early Head Start Budget Revision

E. Request Approval to Submit a Supplemental Funding Application for Head Start/Early Head Start Cost of Living Adjustment (COLA) of 1.77%

7. ACTION ITEMS

A. Approval of the Head Start/Early Head Start Self-Assessment Action Plan

B. Request Approval of the 2018-19 Second Interim Financial Report

C. Request Approval of a Resolution to enter into the California Uniform Public Construction Cost Accounting Act

8. INFORMATION ITEMS

A. Charter Schools Update

B. Report of Rocketship Financial Audit for Fiscal Year 2017-2018

C. First Reading Board Policy

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

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

B. Head Start/Early Head Start Monthly Board Reports

10. SUPERINTENDENT'S REPORT

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

11. 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 13 & 14

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

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

B. Set the Agenda

C. Pledge of Allegiance

A. Student of the Year Recognition of Jason Ortiz, a Student at Santa Teresa Elementary, an SCCOE program in Oak Grove School District

A. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Campbell Union High School District, Desired District: Santa Clara 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

A. Report of Actions Taken in Closed Session

A. Request Approval of Minutes of Regular Board Meeting of March 6, 2019 (#2238)

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

C. Request Approval of the Budget Revisions for the Month of February 2019

D. Request approval of the Head Start/Early Head Start Budget Revision

E. Request Approval to Submit a Supplemental Funding Application for Head Start/Early Head Start Cost of Living Adjustment (COLA) of 1.77%

7. ACTION ITEMS

8. INFORMATION ITEMS

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

B. Head Start/Early Head Start Monthly Board Reports

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.

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

Mar 20, 2019 County Board of Education

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

B. Set the Agenda

C. Pledge of Allegiance

A. Student of the Year Recognition of Jason Ortiz, a Student at Santa Teresa Elementary, an SCCOE program in Oak Grove School District

A. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Campbell Union High School District, Desired District: Santa Clara 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

A. Report of Actions Taken in Closed Session

A. Request Approval of Minutes of Regular Board Meeting of March 6, 2019 (#2238)

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

C. Request Approval of the Budget Revisions for the Month of February 2019

D. Request approval of the Head Start/Early Head Start Budget Revision

E. Request Approval to Submit a Supplemental Funding Application for Head Start/Early Head Start Cost of Living Adjustment (COLA) of 1.77%

7. ACTION ITEMS

8. INFORMATION ITEMS

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

B. Head Start/Early Head Start Monthly Board Reports

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.

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

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