Video index

1. CALL TO ORDER

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

B. Set the Agenda

C. Pledge of Allegiance

2. 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.

3. CLOSED SESSION

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

C. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Berryessa School District, Desired District: Campbell Union School District

4. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:30 p.m.)

A. Report of Actions Taken in Closed Session

5. PUBLIC HEARING

A. Public Hearing on the Eureka! Inclusive Charter School Petition

6. CONSENT ACTION ITEMS

A. Request Approval of Local Educational Agency (LEA) Application for Funding for Consolidated Application 2019-20

B. Request Approval of Minutes of Regular Board Meeting of June 12, 2019 (#2244)

C. Request Approval of Minutes of Regular Board Meeting of June 19, 2019 (#2245)

D. Approval to Carry Over Facility Funds from Program Year 2018-19 to 2019-20

E. Second Reading and Adoption of Board Policy 1312.3 Uniform Complaint Procedures

F. Second Reading and Adoption of Board Policy 5113.1 Chronic Absence and Truancy

G. Second Reading and Adoption of Board Policy 5145.3 Nondiscrimination/Harassment

H. Second Reading and Adoption of Board Policy 5145.7 Sexual Harassment

I. Second Reading and Adoption of Board Bylaw 9100 Organization

J. Second Reading and Adoption of Board Bylaw 9322 Agenda/Meeting Materials

K. Second Reading and Adoption of Board Bylaw 9324 Minutes and Recordings

7. INFORMATION ITEMS

A. Charter Schools Update

B. Head Start/Early Head Start Self-Assessment Action Plan - Update

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

A. Budget Revisions for the Month of June 2019

B. Williams Complaint Report

C. Head Start/Early Head Start Monthly Board Reports

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

E. 2018-19 Preschool Desired Results Developmental Profile (DRDP) Program Summary Report

9. SUPERINTENDENT'S REPORT

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

10. 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.

11. BOARD MEMBER COMMITTEE REPORTS

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

Items 13 & 15

13. CLOSED SESSION

15. ADJOURNMENT

Jul 17, 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. 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.

3. CLOSED SESSION

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

C. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Berryessa School District, Desired District: Campbell Union School District

4. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:30 p.m.)

A. Report of Actions Taken in Closed Session

5. PUBLIC HEARING

A. Public Hearing on the Eureka! Inclusive Charter School Petition

6. CONSENT ACTION ITEMS

A. Request Approval of Local Educational Agency (LEA) Application for Funding for Consolidated Application 2019-20

B. Request Approval of Minutes of Regular Board Meeting of June 12, 2019 (#2244)

C. Request Approval of Minutes of Regular Board Meeting of June 19, 2019 (#2245)

D. Approval to Carry Over Facility Funds from Program Year 2018-19 to 2019-20

E. Second Reading and Adoption of Board Policy 1312.3 Uniform Complaint Procedures

F. Second Reading and Adoption of Board Policy 5113.1 Chronic Absence and Truancy

G. Second Reading and Adoption of Board Policy 5145.3 Nondiscrimination/Harassment

H. Second Reading and Adoption of Board Policy 5145.7 Sexual Harassment

I. Second Reading and Adoption of Board Bylaw 9100 Organization

J. Second Reading and Adoption of Board Bylaw 9322 Agenda/Meeting Materials

K. Second Reading and Adoption of Board Bylaw 9324 Minutes and Recordings

7. INFORMATION ITEMS

A. Charter Schools Update

B. Head Start/Early Head Start Self-Assessment Action Plan - Update

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

A. Budget Revisions for the Month of June 2019

B. Williams Complaint Report

C. Head Start/Early Head Start Monthly Board Reports

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

E. 2018-19 Preschool Desired Results Developmental Profile (DRDP) Program Summary Report

9. SUPERINTENDENT'S REPORT

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

10. 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.

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

B. Set the Agenda

C. Pledge of Allegiance

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: Palo Alto Unified School District

C. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Berryessa School District, Desired District: Campbell Union School District

A. Report of Actions Taken in Closed Session

A. Public Hearing on the Eureka! Inclusive Charter School Petition

A. Request Approval of Local Educational Agency (LEA) Application for Funding for Consolidated Application 2019-20

B. Request Approval of Minutes of Regular Board Meeting of June 12, 2019 (#2244)

C. Request Approval of Minutes of Regular Board Meeting of June 19, 2019 (#2245)

D. Approval to Carry Over Facility Funds from Program Year 2018-19 to 2019-20

E. Second Reading and Adoption of Board Policy 1312.3 Uniform Complaint Procedures

F. Second Reading and Adoption of Board Policy 5113.1 Chronic Absence and Truancy

G. Second Reading and Adoption of Board Policy 5145.3 Nondiscrimination/Harassment

H. Second Reading and Adoption of Board Policy 5145.7 Sexual Harassment

I. Second Reading and Adoption of Board Bylaw 9100 Organization

J. Second Reading and Adoption of Board Bylaw 9322 Agenda/Meeting Materials

K. Second Reading and Adoption of Board Bylaw 9324 Minutes and Recordings

7. INFORMATION ITEMS

A. Budget Revisions for the Month of June 2019

B. Williams Complaint Report

C. Head Start/Early Head Start Monthly Board Reports

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

E. 2018-19 Preschool Desired Results Developmental Profile (DRDP) Program Summary Report

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

13. CLOSED SESSION

15. ADJOURNMENT

Jul 17, 2019 County Board of Education

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

B. Set the Agenda

C. Pledge of Allegiance

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: Palo Alto Unified School District

C. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: Berryessa School District, Desired District: Campbell Union School District

A. Report of Actions Taken in Closed Session

A. Public Hearing on the Eureka! Inclusive Charter School Petition

A. Request Approval of Local Educational Agency (LEA) Application for Funding for Consolidated Application 2019-20

B. Request Approval of Minutes of Regular Board Meeting of June 12, 2019 (#2244)

C. Request Approval of Minutes of Regular Board Meeting of June 19, 2019 (#2245)

D. Approval to Carry Over Facility Funds from Program Year 2018-19 to 2019-20

E. Second Reading and Adoption of Board Policy 1312.3 Uniform Complaint Procedures

F. Second Reading and Adoption of Board Policy 5113.1 Chronic Absence and Truancy

G. Second Reading and Adoption of Board Policy 5145.3 Nondiscrimination/Harassment

H. Second Reading and Adoption of Board Policy 5145.7 Sexual Harassment

I. Second Reading and Adoption of Board Bylaw 9100 Organization

J. Second Reading and Adoption of Board Bylaw 9322 Agenda/Meeting Materials

K. Second Reading and Adoption of Board Bylaw 9324 Minutes and Recordings

7. INFORMATION ITEMS

A. Budget Revisions for the Month of June 2019

B. Williams Complaint Report

C. Head Start/Early Head Start Monthly Board Reports

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

E. 2018-19 Preschool Desired Results Developmental Profile (DRDP) Program Summary Report

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

13. CLOSED SESSION

15. ADJOURNMENT

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