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. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d) (2) (e) (1). There is significant exposure to litigation against the local agency. 1 Case

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. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 Case

D. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraphs (d)(2) of Government Code Section 54956.9: 2 Cases

4. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:00 p.m.) & 5. PUBLIC HEARING

A. Report of Actions Taken in Closed Session

5. PUBLIC HEARING

A. Public Hearing on Alpha: Cornerstone Academy Preparatory School Charter Renewal Petition

6. CONSENT ACTION ITEMS & 7. ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of November 6, 2019 (#2252)

B. Resolution Recognizing National Special Education Day

7. ACTION ITEMS

A. Decision on the Rocketship Mateo Sheedy Charter Petition for the term of July 1, 2020, through June 30, 2025

B. Request Approval of the Budget Revisions for the Month of October 2019

C. Appointment to CSBA Delegate Assembly and CCBE Board of Directors

8. INFORMATION ITEMS

A. Charter Schools Update

B. First Reading of Board Bylaw/Exhibit 9006 Code of Conduct for Santa Clara County Board of Education

C. First Reading of Board Policy 5144.3 Student Expulsion Appeals

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

C. Contracts $250K and Over

D. 2019 Williams Settlement Annual 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 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. 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. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d) (2) (e) (1). There is significant exposure to litigation against the local agency. 1 Case

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. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 Case

D. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraphs (d)(2) of Government Code Section 54956.9: 2 Cases

4. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:00 p.m.) & 5. PUBLIC HEARING

A. Report of Actions Taken in Closed Session

5. PUBLIC HEARING

A. Public Hearing on Alpha: Cornerstone Academy Preparatory School Charter Renewal Petition

6. CONSENT ACTION ITEMS & 7. ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of November 6, 2019 (#2252)

B. Resolution Recognizing National Special Education Day

7. ACTION ITEMS

A. Decision on the Rocketship Mateo Sheedy Charter Petition for the term of July 1, 2020, through June 30, 2025

B. Request Approval of the Budget Revisions for the Month of October 2019

C. Appointment to CSBA Delegate Assembly and CCBE Board of Directors

8. INFORMATION ITEMS

A. Charter Schools Update

B. First Reading of Board Bylaw/Exhibit 9006 Code of Conduct for Santa Clara County Board of Education

C. First Reading of Board Policy 5144.3 Student Expulsion Appeals

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

C. Contracts $250K and Over

D. 2019 Williams Settlement Annual 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. 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--ANTICIPATED LITIGATION Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d) (2) (e) (1). There is significant exposure to litigation against the local agency. 1 Case

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. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 Case

D. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraphs (d)(2) of Government Code Section 54956.9: 2 Cases

A. Report of Actions Taken in Closed Session

5. PUBLIC HEARING

A. Request Approval of Minutes of Regular Board Meeting of November 6, 2019 (#2252)

B. Resolution Recognizing National Special Education Day

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

C. Contracts $250K and Over

D. 2019 Williams Settlement Annual 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 20, 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. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d) (2) (e) (1). There is significant exposure to litigation against the local agency. 1 Case

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. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 Case

D. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraphs (d)(2) of Government Code Section 54956.9: 2 Cases

A. Report of Actions Taken in Closed Session

5. PUBLIC HEARING

A. Request Approval of Minutes of Regular Board Meeting of November 6, 2019 (#2252)

B. Resolution Recognizing National Special Education Day

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

C. Contracts $250K and Over

D. 2019 Williams Settlement Annual 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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