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

A. The Santa Clara County Office of Education recognizes ten employees each year. Mayra Ayala from District LCAP Advisory Services is being honored as the Employee of the Month for the month of November.

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. Expulsion Appeal Filed on Behalf of Student - Resident District: San Jose Unified School District

B. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 One potential case.

C. CONFERENCE WITH LEGAL COUNSEL -- Significant exposure to litigation pursuant to paragraphs (d)(2) of Government Code Section 54956.9: 1 case

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:45 p.m.)

A. Report of Actions Taken in Closed Session

6. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of October 16, 2019 (#2251)

B. Request Approval to Submit Early Head Start/Head Start Competitive Grant

C. Request Second Reading and Approval of Board Policy 0420.4 Charter Schools

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

7. ACTION ITEMS

A. Renewal of the University Preparatory Academy charter for the period of July 1, 2020, through June 30, 2025

8. INFORMATION ITEMS

A. Charter Schools Update

B. SCCOE Basic Aid Property Tax Status

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. Williams Complaint Report

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.

12. BOARD MEMBER COMMITTEE REPORTS

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

Items 13 & 14

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

Nov 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

A. The Santa Clara County Office of Education recognizes ten employees each year. Mayra Ayala from District LCAP Advisory Services is being honored as the Employee of the Month for the month of November.

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. Expulsion Appeal Filed on Behalf of Student - Resident District: San Jose Unified School District

B. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 One potential case.

C. CONFERENCE WITH LEGAL COUNSEL -- Significant exposure to litigation pursuant to paragraphs (d)(2) of Government Code Section 54956.9: 1 case

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:45 p.m.)

A. Report of Actions Taken in Closed Session

6. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of October 16, 2019 (#2251)

B. Request Approval to Submit Early Head Start/Head Start Competitive Grant

C. Request Second Reading and Approval of Board Policy 0420.4 Charter Schools

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

7. ACTION ITEMS

A. Renewal of the University Preparatory Academy charter for the period of July 1, 2020, through June 30, 2025

8. INFORMATION ITEMS

A. Charter Schools Update

B. SCCOE Basic Aid Property Tax Status

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. Williams Complaint Report

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.

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. Mayra Ayala from District LCAP Advisory Services is being honored as the Employee of the Month for the month of November.

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. Expulsion Appeal Filed on Behalf of Student - Resident District: San Jose Unified School District

B. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 One potential case.

C. CONFERENCE WITH LEGAL COUNSEL -- Significant exposure to litigation pursuant to paragraphs (d)(2) 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 October 16, 2019 (#2251)

B. Request Approval to Submit Early Head Start/Head Start Competitive Grant

C. Request Second Reading and Approval of Board Policy 0420.4 Charter Schools

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

A. Renewal of the University Preparatory Academy charter for the period of July 1, 2020, through June 30, 2025

8. INFORMATION ITEMS

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

B. Williams Complaint 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. FUTURE AGENDA ITEMS

14. ADJOURNMENT

Nov 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. Mayra Ayala from District LCAP Advisory Services is being honored as the Employee of the Month for the month of November.

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. Expulsion Appeal Filed on Behalf of Student - Resident District: San Jose Unified School District

B. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 One potential case.

C. CONFERENCE WITH LEGAL COUNSEL -- Significant exposure to litigation pursuant to paragraphs (d)(2) 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 October 16, 2019 (#2251)

B. Request Approval to Submit Early Head Start/Head Start Competitive Grant

C. Request Second Reading and Approval of Board Policy 0420.4 Charter Schools

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

A. Renewal of the University Preparatory Academy charter for the period of July 1, 2020, through June 30, 2025

8. INFORMATION ITEMS

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

B. Williams Complaint 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. FUTURE AGENDA ITEMS

14. ADJOURNMENT

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