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. Angelica Galvan a Preschool Teacher/Coach from HeadStart is being honored as the Employee of the Month for the month of December.

3. SPECIAL RECOGNITION

A. Special Recognition for Opportunity Youth Academy Para Educators

5. 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.

13. SUPERINTENDENT'S REPORT

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

4. WORKPLACE HARASSMENT TRAINING FOR COUNTY BOARD MEMBERS

A. Workplace Harassment Training for County Board of Education Members

6. CLOSED SESSION

A. 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

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

C. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraphs (d)(2) of Government Code Section 54956.9: 3 Cases

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

A. Report of Actions Taken in Closed Session

8. ANNUAL ORGANIZATIONAL MEETING

A. Election of President of the County Board of Education

B. Election of Vice-President of the County Board of Education

C. Request Approval of Certification of Signatures for 2020

D. Adoption of Yearly Calendar for Regular County Board of Education Meetings for 2020

E. Discussion of Board Appointments to Subcommittees for 2020

F. Request Approval of Annual Addendum to Board Bylaw 9250 Approved Routine Travel Items for 2020

9. CONSENT ACTION ITEMS

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

B. Request Approval of Minutes of Regular Board Meeting of November 20, 2019 (#2253)

D. Request Second Reading and Approval of Board Policy 5144.3 Student Expulsion Appeals

C. Request Second Reading and Approval of Board Bylaw/Exhibit 9006 Code of Conduct for Santa Clara County Board of Education

E. Request Approval of Resolution of Support for the Schools and Communities First Ballot Measure

10. ACTION ITEMS

A. Request Approval of the 2019-20 First Interim Financial Report

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

C. Discussion/Action on Annual Board Compensation Increase per California Education Code 1090

11. INFORMATION ITEMS

A. Charter Schools Update

12. 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

14. 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 15 & 17

15. BOARD MEMBER COMMITTEE REPORTS

17. ADJOURNMENT

Dec 11, 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. Angelica Galvan a Preschool Teacher/Coach from HeadStart is being honored as the Employee of the Month for the month of December.

3. SPECIAL RECOGNITION

A. Special Recognition for Opportunity Youth Academy Para Educators

5. 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.

13. SUPERINTENDENT'S REPORT

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

4. WORKPLACE HARASSMENT TRAINING FOR COUNTY BOARD MEMBERS

A. Workplace Harassment Training for County Board of Education Members

6. CLOSED SESSION

A. 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

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

C. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraphs (d)(2) of Government Code Section 54956.9: 3 Cases

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

A. Report of Actions Taken in Closed Session

8. ANNUAL ORGANIZATIONAL MEETING

A. Election of President of the County Board of Education

B. Election of Vice-President of the County Board of Education

C. Request Approval of Certification of Signatures for 2020

D. Adoption of Yearly Calendar for Regular County Board of Education Meetings for 2020

E. Discussion of Board Appointments to Subcommittees for 2020

F. Request Approval of Annual Addendum to Board Bylaw 9250 Approved Routine Travel Items for 2020

9. CONSENT ACTION ITEMS

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

B. Request Approval of Minutes of Regular Board Meeting of November 20, 2019 (#2253)

D. Request Second Reading and Approval of Board Policy 5144.3 Student Expulsion Appeals

C. Request Second Reading and Approval of Board Bylaw/Exhibit 9006 Code of Conduct for Santa Clara County Board of Education

E. Request Approval of Resolution of Support for the Schools and Communities First Ballot Measure

10. ACTION ITEMS

A. Request Approval of the 2019-20 First Interim Financial Report

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

C. Discussion/Action on Annual Board Compensation Increase per California Education Code 1090

11. INFORMATION ITEMS

A. Charter Schools Update

12. 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

14. 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 15 & 17

15. BOARD MEMBER COMMITTEE REPORTS

17. ADJOURNMENT

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. Angelica Galvan a Preschool Teacher/Coach from HeadStart is being honored as the Employee of the Month for the month of December.

A. Special Recognition for Opportunity Youth Academy Para Educators

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

A. Workplace Harassment Training for County Board of Education Members

A. 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

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

C. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraphs (d)(2) of Government Code Section 54956.9: 3 Cases

A. Report of Actions Taken in Closed Session

A. Election of President of the County Board of Education

B. Election of Vice-President of the County Board of Education

C. Request Approval of Certification of Signatures for 2020

D. Adoption of Yearly Calendar for Regular County Board of Education Meetings for 2020

E. Discussion of Board Appointments to Subcommittees for 2020

F. Request Approval of Annual Addendum to Board Bylaw 9250 Approved Routine Travel Items for 2020

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

B. Request Approval of Minutes of Regular Board Meeting of November 20, 2019 (#2253)

D. Request Second Reading and Approval of Board Policy 5144.3 Student Expulsion Appeals

10. ACTION ITEMS

11. INFORMATION ITEMS

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

B. Head Start/Early Head Start Monthly Board 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.

15. BOARD MEMBER COMMITTEE REPORTS

17. ADJOURNMENT

Dec 11, 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. Angelica Galvan a Preschool Teacher/Coach from HeadStart is being honored as the Employee of the Month for the month of December.

A. Special Recognition for Opportunity Youth Academy Para Educators

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

A. Workplace Harassment Training for County Board of Education Members

A. 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

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

C. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraphs (d)(2) of Government Code Section 54956.9: 3 Cases

A. Report of Actions Taken in Closed Session

A. Election of President of the County Board of Education

B. Election of Vice-President of the County Board of Education

C. Request Approval of Certification of Signatures for 2020

D. Adoption of Yearly Calendar for Regular County Board of Education Meetings for 2020

E. Discussion of Board Appointments to Subcommittees for 2020

F. Request Approval of Annual Addendum to Board Bylaw 9250 Approved Routine Travel Items for 2020

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

B. Request Approval of Minutes of Regular Board Meeting of November 20, 2019 (#2253)

D. Request Second Reading and Approval of Board Policy 5144.3 Student Expulsion Appeals

10. ACTION ITEMS

11. INFORMATION ITEMS

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

B. Head Start/Early Head Start Monthly Board 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.

15. BOARD MEMBER COMMITTEE REPORTS

17. ADJOURNMENT

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