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. Special Recognition: Charmaine Warmenhoven

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. Conference with Legal Counsel: Significant exposure to litigation pursuant to paragraphs (d)(2) and (e)(3) of Government Code Section 54956.9: 2 cases

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 5:45 p.m.)

A. Report of Actions Taken in Closed Session

6. PUBLIC HEARING

A. Public Hearing on the Rocketship Mateo Sheedy Charter Renewal Petition

7. CONSENT ACTION ITEMS

A. Approval of donation from Charmaine Warmenhoven for 2019-2020 Fiscal Year

B. Request Approval of Minutes of Regular Board Meeting of October 2, 2019 (#2250)

C. Request Approval of the California School Dashboard State and Local Indicator for SCCOE programs

D. Request Adoption of Resolution To Support Local Government Action To Prevent And Reduce Youth Tobacco Use Through Tobacco Sales Restrictions, Including Sales Of Flavored Tobacco Products & Reducing Density Of Tobacco Stores

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

8. ACTION ITEMS

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

9. INFORMATION ITEMS

A. Environmental Literacy Initiative Update

B. Charter Schools Update

C. First Reading of Board Policy 0420.4 Charter Schools

10. 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

C. Disposition of Surplus Items - October 2018 to September 2019

11. SUPERINTENDENT'S REPORT

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

12. 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.

13. BOARD MEMBER COMMITTEE REPORTS

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

Items 14 & 15

15. ADJOURNMENT

14. FUTURE AGENDA ITEMS

Oct 16, 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. SPECIAL RECOGNITION

A. Special Recognition: Charmaine Warmenhoven

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. Conference with Legal Counsel: Significant exposure to litigation pursuant to paragraphs (d)(2) and (e)(3) of Government Code Section 54956.9: 2 cases

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 5:45 p.m.)

A. Report of Actions Taken in Closed Session

6. PUBLIC HEARING

A. Public Hearing on the Rocketship Mateo Sheedy Charter Renewal Petition

7. CONSENT ACTION ITEMS

A. Approval of donation from Charmaine Warmenhoven for 2019-2020 Fiscal Year

B. Request Approval of Minutes of Regular Board Meeting of October 2, 2019 (#2250)

C. Request Approval of the California School Dashboard State and Local Indicator for SCCOE programs

D. Request Adoption of Resolution To Support Local Government Action To Prevent And Reduce Youth Tobacco Use Through Tobacco Sales Restrictions, Including Sales Of Flavored Tobacco Products & Reducing Density Of Tobacco Stores

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

8. ACTION ITEMS

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

9. INFORMATION ITEMS

A. Environmental Literacy Initiative Update

B. Charter Schools Update

C. First Reading of Board Policy 0420.4 Charter Schools

10. 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

C. Disposition of Surplus Items - October 2018 to September 2019

11. SUPERINTENDENT'S REPORT

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

12. 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. Special Recognition: Charmaine Warmenhoven

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. Conference with Legal Counsel: Significant exposure to litigation pursuant to paragraphs (d)(2) and (e)(3) of Government Code Section 54956.9: 2 cases

A. Report of Actions Taken in Closed Session

A. Public Hearing on the Rocketship Mateo Sheedy Charter Renewal Petition

A. Approval of donation from Charmaine Warmenhoven for 2019-2020 Fiscal Year

B. Request Approval of Minutes of Regular Board Meeting of October 2, 2019 (#2250)

C. Request Approval of the California School Dashboard State and Local Indicator for SCCOE programs

D. Request Adoption of Resolution To Support Local Government Action To Prevent And Reduce Youth Tobacco Use Through Tobacco Sales Restrictions, Including Sales Of Flavored Tobacco Products & Reducing Density Of Tobacco Stores

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

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

9. INFORMATION ITEMS

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

B. Head Start/Early Head Start Monthly Board Reports

C. Disposition of Surplus Items - October 2018 to September 2019

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.

15. ADJOURNMENT

14. FUTURE AGENDA ITEMS

Oct 16, 2019 County Board of Education

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

B. Set the Agenda

C. Pledge of Allegiance

A. Special Recognition: Charmaine Warmenhoven

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. Conference with Legal Counsel: Significant exposure to litigation pursuant to paragraphs (d)(2) and (e)(3) of Government Code Section 54956.9: 2 cases

A. Report of Actions Taken in Closed Session

A. Public Hearing on the Rocketship Mateo Sheedy Charter Renewal Petition

A. Approval of donation from Charmaine Warmenhoven for 2019-2020 Fiscal Year

B. Request Approval of Minutes of Regular Board Meeting of October 2, 2019 (#2250)

C. Request Approval of the California School Dashboard State and Local Indicator for SCCOE programs

D. Request Adoption of Resolution To Support Local Government Action To Prevent And Reduce Youth Tobacco Use Through Tobacco Sales Restrictions, Including Sales Of Flavored Tobacco Products & Reducing Density Of Tobacco Stores

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

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

9. INFORMATION ITEMS

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

B. Head Start/Early Head Start Monthly Board Reports

C. Disposition of Surplus Items - October 2018 to September 2019

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.

15. ADJOURNMENT

14. FUTURE AGENDA ITEMS

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