1. CALL TO ORDER
Subject
A. Roll Call (Including Action on Absences if Necessary)
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
1. CALL TO ORDER
Type
Information
Subject
B. Set the Agenda
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
1. CALL TO ORDER
Type
Action
Recommended Action
Set the agenda

 

The Board shall set the agenda by establishing it as posted.  Changes to the posted agenda may only occur as permitted by Education and Government Code including the Brown Act or as described in Board Bylaws.  Permitted revisions to the posted agenda include the movement of items from consent to action or reordering the sequence of agenda items.

Motion & Voting
Set the agenda

Motion by Kathleen King, second by Peter Ortiz.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
2. EMPLOYEE OF THE MONTH
Subject
A. The Santa Clara County Office of Education recognizes ten employees each year. Mayra Montanez from the Inclusion Collaborative Department is being honored as the Employee of the Month for the month of May
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
2. EMPLOYEE OF THE MONTH
Type
Recognition

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

Gary Waddell, Ed.D., Associate Superintendent

 

Background

The Santa Clara County Office of Education promotes the recognition of the hard work and dedication of SCCOE employees, ten per year.  The Santa Clara County Office of Education will continue to recognize employees each year for outstanding service to students, parents, coworkers, and stakeholders during the COVID-19 Crisis.

 

 

3. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD
Subject
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. SUBMIT PUBLIC COMMENT: https://tinyurl.com/public-comment-5-6-20
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
3. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD
Type
Procedural

 

SUBMIT PUBLIC COMMENT:   https://tinyurl.com/public-comment-5-6-20

 

 

 

Members of the public may submit public comments in writing on the link above on any issue within the subject matter jurisdiction of the Board that is not listed on this agenda. Submitted comments may be read into the record to the extent practicable based upon factors such as the length of the agenda and available time. Comments received within the window of the board meeting whether read or not, will be shared with the board and noted in the minutes.

 

 

 

No action can be taken on an item not on the agenda at this time but may be referred to the administration or put on a future agenda. 

 

 

4. CLOSED SESSION
Subject
A. Interdistrict Attendance Appeal Filed on Behalf of Students, Resident District: San Jose Unified School District, Desired District: Campbell Union High School District
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
4. CLOSED SESSION
Type
Action

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

 

Background

The County Board will hold a hearing and take action on an interdistrict attendance appeal filed on behalf of two students; Resident District: San Jose Unified School District, Desired District: Campbell Union High School District.

Subject
B. Government Code sections 54954.5 and 54957 - Threat to Public Services or Facilities: Consultation with: County Superintendent, Dr. Mary Ann Dewan.
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
4. CLOSED SESSION
Type

Administrator

 

Mary Ann Dewan, Ph.D., County Superintendent of Schools

 

Background

 

The Board will hold a Closed Session to consider the following item:

 

Government Code sections 54954.5 and 54957 - Threat to Public Services or Facilities: Consultation with: County Superintendent, Dr. Mary Ann Dewan.

5. OPEN SESSION (Immediately Following Closed Session -- Approximately 5:45 p.m.)
Subject
A. Report of Actions Taken in Closed Session
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
5. OPEN SESSION (Immediately Following Closed Session -- Approximately 5:45 p.m.)
Type
Information

Report of Actions Taken in Closed Session

6. CONSENT ACTION ITEMS
Subject
A. Request Approval of Minutes of Regular Board Meeting of April 15, 2020 (#2261)
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
6. CONSENT ACTION ITEMS
Type
Action (Consent)
Recommended Action
Approve the minutes of the Regular Board Meeting of April 15, 2020 (#2261).

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

 

Requested Action

Approve Minutes of the regular board meeting of April 15, 2020 (#2261). 

Motion & Voting
Approve the minutes of the Regular Board Meeting of April 15, 2020 (#2261).

Motion by Grace Mah, second by Anna Song.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
Subject
B. Request Adoption of Resolution in Support of May as Asian Pacific American Heritage Month
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
6. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
May 06, 2020
Absolute Date
May 06, 2020
Fiscal Impact
No
Recommended Action
Adopt Resolution Recognizing May as Asian American and Pacific Islander Month
Goals
Santa Clara County Office of Education Goal #2
Mission Statement of the County Office of Education
Santa Clara County Office of Education Goal #1

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

Gary Waddell, Ed.D., Associate Superintendent

 

Background

The Santa Clara County Office of Education is committed to honoring and celebrating the diversity of others as well as ensuring that we learn from the heritage and culture of others. Thus, the Santa Clara County Office of Education will recognize May as Asian Pacific American Heritage Month as time to recognize and honor Asians and Pacific Islanders in the United States.

 

Fiscal Implications

The passage of this resolution has no fiscal implications.

 

Student Impact

The Santa Clara County Office of Education supports both civic learning and civic engagement activities for youth throughout Santa Clara County.

Motion & Voting
Approve the minutes of the Regular Board Meeting of April 15, 2020 (#2261).

Motion by Grace Mah, second by Anna Song.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
Subject
C. Request Adoption of Resolution in Support of Classified Employee Week
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
6. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
May 06, 2020
Absolute Date
May 06, 2020
Fiscal Impact
No
Recommended Action
Adopt Resolution in Support of May 17-23, 2020 as Classified Employee Week
Goals
Santa Clara County Office of Education Goal #3

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

Gary Waddell, Ed.D., Associate Superintendent

 

Background

The Santa Clara County Office of Education continually promotes the recognition of the hard work and dedication of classified employees; especially in this national pandemic.  The Santa Clara County Office of Education will honor its classified employees with Classified Employee Week, May 17-23, 2020.

 

Fiscal Implications

The passage of this resolution has no fiscal implications.

Motion & Voting
Approve the minutes of the Regular Board Meeting of April 15, 2020 (#2261).

Motion by Grace Mah, second by Anna Song.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
Subject
D. Request Adoption of Resolution in Support of National School Nurse Day
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
6. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
May 06, 2020
Absolute Date
May 06, 2020
Fiscal Impact
No
Recommended Action
Adopt Resolution in Support of National School Nurse Day
Goals
Santa Clara County Office of Education Goal #1
Santa Clara County Office of Education Goal #2
Mission Statement of the County Office of Education

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

Gary Waddell, Ed.D., Associate Superintendent

 

Background

The Santa Clara County Office of Education continually promotes the recognition of the hard work and dedication of its school nurses; especially in this national pandemic.  The Santa Clara County Office of Education will honor its school nurses during National Nurses Week, May 6-12, 2020 with May 6, 2020 set aside as National School Nurses Day.

 

Fiscal Implications

The passage of this resolution has no fiscal implications.

 

 

 

Motion & Voting
Approve the minutes of the Regular Board Meeting of April 15, 2020 (#2261).

Motion by Grace Mah, second by Anna Song.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
Subject
E. Request Adoption of Resolution in Support of May 5, 2020 as the California Day of the Teacher
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
6. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
May 06, 2020
Absolute Date
May 06, 2020
Fiscal Impact
No
Recommended Action
Adopt Resolution in Support of May 5, 2020 as the California Day of the Teacher
Goals
Santa Clara County Office of Education Goal #2
Santa Clara County Office of Education Goal #1
Mission Statement of the County Office of Education
Santa Clara County Office of Education Goal #3

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

Gary Waddell, Ed.D., Associate Superintendent

 

Background

The Santa Clara County Office of Education continually promotes the recognition of the hard work and dedication of teachers; especially in this national pandemic.  National Teacher Appreciation Week is to be observed May 4-8, 2020 and the California Day of the Teacher on May 5, 2020.

 

Fiscal Implications

The passage of this resolution has no fiscal implications.

 

 

 

Motion & Voting
Approve the minutes of the Regular Board Meeting of April 15, 2020 (#2261).

Motion by Grace Mah, second by Anna Song.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
Subject
F. Request Adoption of Resolution Denouncing COVID-19 Related Xenophobia
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
6. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
May 06, 2020
Absolute Date
May 06, 2020
Fiscal Impact
No
Recommended Action
Adopt Resolution Denouncing COVID-19 Related Xenophobia
Goals
Santa Clara County Office of Education Goal #2
Santa Clara County Office of Education Goal #1
Mission Statement of the County Office of Education

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

Gary Waddell, Ed.D., Associate Superintendent

 

Background

With COVID-19 having origins in China, there has been an escalation in xenophobia towards Asian Americans. Scientists have confirmed that the COVID-19 disease does not respect borders and is not caused by ethnicity, and the World Health Organization has cautioned against using geographic descriptors because they can fuel ethnic discrimination.  As the Santa Clara County Office of Education strives to promote student equity and provide quality support to districts, schools, students, and communities, it is committed to protecting Asian Americans and is denouncing xenophobia.

 

Fiscal Implications

The passage of this resolution has no fiscal implications.

Motion & Voting
Approve the minutes of the Regular Board Meeting of April 15, 2020 (#2261).

Motion by Grace Mah, second by Anna Song.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
Subject
G. Request Adoption of Resolution for Board Elections and Consolidation of Elections
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
6. CONSENT ACTION ITEMS
Type
Action (Consent)
Recommended Action
Adopt Resolution for Board Elections and Consolidation of Elections

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

 

Background

Whenever a school board election is scheduled to be held on the same day and in the same territory (or in territory that is part of the same) as elections of other political subdivisions, the election may be either completely or partially consolidated with other elections.

 

The attached resolution requests that the Board of Supervisors of Santa Clara County completely consolidate the November 3, 2020 County Board of Education election with other elections.

 

Fiscal Implications

The County Registrar of Voters for Santa Clara County estimates the cost for the County Board of Education election to be approximately $1,775,303 (this does not include the candidate statement costs). 

 

If the County Board of Education election is not consolidated with other elections, a special election will have to be conducted for the County Board of Education. Special election costs charged to the County Office of Education would be considerably higher than consolidated costs.

 

Motion & Voting
Approve the minutes of the Regular Board Meeting of April 15, 2020 (#2261).

Motion by Grace Mah, second by Anna Song.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
Subject
H. Request Acceptance of Donation to the Santa Clara County Office of Education
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
6. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
May 06, 2020
Absolute Date
May 06, 2020
Fiscal Impact
Yes
Dollar Amount
$10,000.00
Budgeted
Yes
Budget Source
Alternative Education, Student Services and Support
Goals
Santa Clara County Office of Education Goal #2
Santa Clara County Office of Education Goal #1

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

 

Background

The following donation was made to the Santa Clara County Office of Education:

 

Program: Alternative Education, Student Services and Support Division
Donor: Maxine Amundson
Donation:

$10,000

 

Fiscal Implications

The above donation will be accepted for the Alternative Education department. 

 

Student Impact

The above donation will provide scholarships to Alternative Education students to continue their education.

Motion & Voting
Approve the minutes of the Regular Board Meeting of April 15, 2020 (#2261).

Motion by Grace Mah, second by Anna Song.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
7. INFORMATION ITEMS
Subject
A. First Reading of Board Governance Handbook
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
7. INFORMATION ITEMS
Type
Information

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

 

Background

On April 1, 2020 the Policy Subcommittee met and recommended approval of a Board Governance Handbook. 

 

 

Subject
B. First Reading of Board Bylaw 9261 Santa Clara County Board of Education Mediation Process
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
7. INFORMATION ITEMS
Type
Information

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

 

Background

On April 1, 2020 the Policy Subcommittee met and approved new Board Bylaw 9261.

 

BB 9261 Santa Clara County Board of Education Mediation Process

New Board Bylaw establishing collective process of mediation for the Santa Clara County Board of Education.

 

8. SUPERINTENDENT'S REPORT
Subject
A. The superintendent may give a report on any activities related to her duties.
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
8. SUPERINTENDENT'S REPORT
Type
Information

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

9. ADJOURNMENT
Subject
A. The next Santa Clara County Board of Education regular meeting is scheduled for May 20, 2020.
Meeting
May 6, 2020 - Regular Board Agenda (#2262)
Category
9. ADJOURNMENT
Type

The next Santa Clara County Board of Education regular meeting is scheduled for May 20, 2020.