Video index

1. CALL TO ORDER

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

B. Set the Agenda

C. Pledge of Allegiance

2. INFORMATION ITEM

A. Workshop: Migration to Office 365

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. BOARD MEMBER COMMITTEE REPORTS

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

5. 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

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:00 p.m.)

A. Report of Actions Taken in Closed Session

7. PUBLIC HEARING

A. Public Hearing on the Disclosure Statement of the Tentative Agreement for Psychologists and Social Workers Association (PSWA)

8. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of February 5, 2020 (#2256)

B. Request Adoption of Resolution to Recognize the Lunar New Year

C. Request Approval of School Accountability Report Card (SARC) - Special Education, Alternative Education’s Court and Community School

D. Request Approval of 2019-2020 Comprehensive School Safety Plans

9. INFORMATION ITEMS

A. Charter Schools Update

B. Schedule of Monthly Budget Revisions for Fiscal Year 2019-2020

C. First Reading of Board Policy 5146 Married/Pregnant/Parenting Students

D. First Reading of Board Bylaw 9220 County Board Elections

E. First Reading of Board Bylaw and Addendum 9250 Board Compensation, Benefits, and Travel Reimbursement

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.

Items 13 & 14

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

Feb 19, 2020 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. INFORMATION ITEM

A. Workshop: Migration to Office 365

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. BOARD MEMBER COMMITTEE REPORTS

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

5. 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

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:00 p.m.)

A. Report of Actions Taken in Closed Session

7. PUBLIC HEARING

A. Public Hearing on the Disclosure Statement of the Tentative Agreement for Psychologists and Social Workers Association (PSWA)

8. CONSENT ACTION ITEMS

A. Request Approval of Minutes of Regular Board Meeting of February 5, 2020 (#2256)

B. Request Adoption of Resolution to Recognize the Lunar New Year

C. Request Approval of School Accountability Report Card (SARC) - Special Education, Alternative Education’s Court and Community School

D. Request Approval of 2019-2020 Comprehensive School Safety Plans

9. INFORMATION ITEMS

A. Charter Schools Update

B. Schedule of Monthly Budget Revisions for Fiscal Year 2019-2020

C. First Reading of Board Policy 5146 Married/Pregnant/Parenting Students

D. First Reading of Board Bylaw 9220 County Board Elections

E. First Reading of Board Bylaw and Addendum 9250 Board Compensation, Benefits, and Travel Reimbursement

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.

Items 13 & 14

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

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

B. Set the Agenda

C. Pledge of Allegiance

A. Workshop: Migration to Office 365

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

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

A. Report of Actions Taken in Closed Session

A. Public Hearing on the Disclosure Statement of the Tentative Agreement for Psychologists and Social Workers Association (PSWA)

A. Request Approval of Minutes of Regular Board Meeting of February 5, 2020 (#2256)

B. Request Adoption of Resolution to Recognize the Lunar New Year

C. Request Approval of School Accountability Report Card (SARC) - Special Education, Alternative Education’s Court and Community School

D. Request Approval of 2019-2020 Comprehensive School Safety Plans

9. INFORMATION ITEMS

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.

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

Feb 19, 2020 County Board of Education

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

B. Set the Agenda

C. Pledge of Allegiance

A. Workshop: Migration to Office 365

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

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

A. Report of Actions Taken in Closed Session

A. Public Hearing on the Disclosure Statement of the Tentative Agreement for Psychologists and Social Workers Association (PSWA)

A. Request Approval of Minutes of Regular Board Meeting of February 5, 2020 (#2256)

B. Request Adoption of Resolution to Recognize the Lunar New Year

C. Request Approval of School Accountability Report Card (SARC) - Special Education, Alternative Education’s Court and Community School

D. Request Approval of 2019-2020 Comprehensive School Safety Plans

9. INFORMATION ITEMS

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.

13. FUTURE AGENDA ITEMS

14. ADJOURNMENT

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