1. CALL TO ORDER
Subject
A. Roll Call (Including Action on Absences if Necessary)
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
1. CALL TO ORDER
Type
Information

 

Roll call of the trustees will be taken and any absences of trustees will be recorded. The board may take action on absences if needed.

Subject
B. Set the Agenda
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
1. CALL TO ORDER
Type
Action
Recommended Action
Approve to 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
Approve to set the agenda

Motion by Anna Song, second by Rosemary Kamei.
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. Janice Richason a paraeducator at Chandler Tripp is being honored as the Employee of the Month for the month of June
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
2. EMPLOYEE OF THE MONTH
Type
Recognition
Goals
Mission Statement of the County Office of Education
Santa Clara County Office of Education Goal #1
Santa Clara County Office of Education Goal #2

Administrator

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

Gary Waddell, Ed.D., Associate Superintendent, Equity and Educational Progress Division

 

Background

The Employee of the Month Recognition highlights the important role of the paraeducator in supporting student achievement. The Employee of the Month demonstrates exceptional skill and dedication in the performance of their job, thereby earning that person the respect and admiration of other paraeducators, students, teachers, administrators, co-workers and parents.

 

 

 

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-6-10-20
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
3. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD
Type
Procedural

SUBMIT PUBLIC COMMENT:   https://tinyurl.com/public-comment-6-10-20  

 

 

 

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.

 

  • Individual commenters are limited to a single comment per agenda item.
  • Public comments will be accepted prior to, and during the board meeting, subject to limitations discussed here.
  • Comments may be read in the order received and will be accepted up to the point each agenda item is heard, acted upon or when the Board President has completed the call for public comment on that agenda item. 
  • Comments submitted during the board meeting but after the agenda item has been called for a vote, or has already been completed will not be read publicly, but may be entered into the record.
  • Comments should be limited to 400 words or less, and will need to be readable within the time allocated for each comment.  A full comment may not be read if the length of time to read the comment exceeds the designated limit.

 

 

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. BOARD MEMBER COMMITTEE REPORTS
Subject
A. Committee members may provide or report on recent committee activities.
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
4. BOARD MEMBER COMMITTEE REPORTS
Type
Information

Report from Policy Subcommittee and Strong Start will be provided as those committees have met since the last meeting of the board.

 

Permanent Standing Committees of the Board

Joint, Partner and Membership Committees and Activities

Liaison Committees, Workgroups, and Community Activities

5. INFORMATION ITEM AND PUBLIC HEARING
Subject
A. COVID-19 Operations Written Report for Santa Clara County Office of Education
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
5. INFORMATION ITEM AND PUBLIC HEARING
Type
Information
Goals
Santa Clara County Office of Education Goal #3
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, Equity and Educational Progress Division

Steve Olmos, Ed.D., Assistant Superintendent, Student Services Division

 

Background

Executive Order N-56-20 requires that all Local Education Agencies (LEA) complete a written report to explain the changes to program offerings that the LEA has made in response to school closures to address the COVID-19 emergency, the major impacts of such closures on students and families, and a description of how the LEA is meeting the needs of its unduplicated students. LEA’s are required to submit their Written Operations Report to their local COE by July 1, 2020.

 

The Santa Clara County Office of Education has also undertaken significant activities in each of these areas to support school districts throughout the county. An additional information report is provided highlighting these ciounty-wide support activities.

 

 

Subject
B. Public Hearing on the SCCOE 2020-21 Proposed Budget
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
5. INFORMATION ITEM AND PUBLIC HEARING
Type
Information

Administrator

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

James Novak, Ed.D., Chief Business Officer, Business, Facilities & Operations Division

Stephanie Gomez, Director, Internal Business Services

 

Background

Pursuant to Education Code (EC) 1620 on or before July 1 of each fiscal year, the county board of education shall hold a public hearing on the proposed county school service fund budget. The public hearing shall be held prior to the adoption of the budget by the county board of education, and shall occur not less than three days following the availability of the proposed budget for public inspection. Education Code (EC) 52068 (b)(1) also requires the public hearing for the Local Control and Accountability Plan (LCAP) be held at the same meeting as the public hearing required by Section 1620 for the proposed budget.

 

In response to the COVID-19 pandemic, Executive Order (EO) N-56-20 was established on April 22, 2020, to address the impact of continued school closures and the local educational agencies' ability to conduct meaningful annual planning, and the ability to meaningfully engage stakeholders in these processes. In addition, this order issued a timeline and approval of waivers for the Local Control and Accountability Plan and Budget Overview for Parents as well as waving certain budget requirements.

 

Budget Summary

The 2020-21 Proposed Budget is developed based upon a set of assumptions and the most up-to-date information available, with guidance from organizations such as the California Department of Education and Department of Finance.

 

For the County School Service Fund in 2020-21, total projected revenues are approximately $265.70M and projected expenditures are approximately $287.49M. This includes approximately $35.09M in expenditures for the Return of Local Property Taxes to the State. The 2020-21 projected reserve for economic uncertainty, after removing certain designations, is approximately $11.49M. This is based on a projected beginning fund balance of approximately $80.08M. The actual beginning fund balance will be determined after the fiscal books for 2019-20 are closed in late August/early September.

 

The final budget will come to the County Board of Education for approval on June 17, 2020.

6. INFORMATION ITEMS
Subject
A. California Marijuana Use Data Presentation
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
6. INFORMATION ITEMS
Type
Information
Goals
Mission Statement of the County Office of Education
Santa Clara County Office of Education Goal #2

Administrator

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

Edith Mourtos, Assistant Superintendent, Professional Learning & Instructional Support

 

Background

This follow up report is being provided to specifically address the marijuana use of youth at the request of Trustee Di Salvo. Tobacco-Use Prevention Education (TUPE) is a comprehensive evidence-based tobacco-use prevention, youth development, intervention, and cessation program. The purpose of the TUPE program is to reduce youth tobacco-use by helping students make healthy decisions through tobacco-specific educational instruction and activities that build knowledge as well as social skills and youth development assets. TUPE funding originates from tobacco tax revenue and provides prevention programs in grades six through twelve. Through TUPE, districts and school staff/administrators receive training and technical assistance in the following capacities:

Student Impact

All participating TUPE Tier II school districts administer a tobacco use prevention curriculum to students. The curriculum is designed to inform youth of the dangers of smoking/vaping and increase awareness regarding the addictiveness of nicotine-based substances such as e-cigarettes, JUULs™, cigarettes, and smokeless/chew tobacco. The Santa Clara County Office of Education (SCCOE) uses a pre- and post-assessment design to determine if the curriculum is having an impact on student knowledge base, use attitudes, and beliefs about the dangers of smoking or vaping. A summary of key findings from Year 2 of the program is provided below.

Subject
B. Charter Schools Update
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
6. INFORMATION ITEMS
Type
Information

Administrator

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

Michelle Johnson, Ed.D., Director, Charter Schools

 

Background

A Charter Schools Update is provided as a standing agenda item at each regular Board Meeting, including but not limited to the following topics:

 

2019-20 Data Book 

The Charter Schools staff has worked with the SCCBOE's approved charter schools in the collection, preparation and presentation of the Charter School Annual Report. The Spanish translation is in process and will be presented at a future meeting of the Board of Education and posted on the Charter Schools Department web page.

 

Renewal Update

An update will be provided on the renewal status of the SCCBOE authorized charters.

 

Student Impact

The Charter Schools Department provides monitoring and oversight for 22 County Board of Education authorized charter schools serving approximately 10,000 students

7. CLOSED SESSION
Subject
A. Interdistrict Attendance Appeal Filed on Behalf of Two Students, Resident District: San Jose Unified School District, Desired District: Palo Alto Unified School District
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
7. CLOSED SESSION
Type
Action
Preferred Date
Jun 10, 2020

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: Palo Alto Unified School District.

Subject
B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: East Side Union High School District, Desired District: Campbell Union High School District
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
7. CLOSED SESSION
Type
Action
Preferred Date
Jun 10, 2020

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 a student; Resident District: East Side Union High School District, Desired District: Campbell Union High School District.

Subject
C. Government Code section 54957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: (County Superintendent of Schools)
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
7. CLOSED SESSION
Type

Administrator

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

 

 

Background

 

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

 

Government Code section 54957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: (County Superintendent of Schools)

 

 

 

 

8. OPEN SESSION (Immediately Following Closed Session -- Approximately 7:15 p.m.)
Subject
A. Report of Actions Taken in Closed Session
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
8. OPEN SESSION (Immediately Following Closed Session -- Approximately 7:15 p.m.)
Type
Information

Report of Actions Taken in Closed Session

9. CONSENT ACTION ITEMS
Subject
A. Request Approval of Minutes of Regular Board Meeting of May 20, 2020 (#2263)
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
9. CONSENT ACTION ITEMS
Type
Action (Consent)
Recommended Action
Approve the minutes of the Regular Board Meeting of May 20, 2020 (#2263).

Administrator

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

 

Requested Action

Approve Minutes of the regular board meeting of May 20, 2020 (#2263). 

Motion & Voting
Approve the minutes of the Regular Board Meeting of May 20, 2020 (#2263).

Motion by Joseph Di Salvo, second by Rosemary Kamei.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
Subject
B. Resolution Recognizing June as LGBTQ Pride Month
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
9. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Jun 10, 2020
Absolute Date
Jun 10, 2020
Fiscal Impact
No
Recommended Action
Adopt Resolution Recognizing June as LGBTQ Pride Month
Goals
Santa Clara County Office of Education Goal #3
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, Equity and Educational Progress Division

 

Background

Lesbian, Gay, Bisexual and Transgender, Queer Pride Month (LGBTQ Pride Month) is currently celebrated each year in the month of June honoring the Stonewall Riots. Stonewall was not the start of the LGBTQ movement; LGBTQ activists have been organizing since at least the 1920s. But the rage and fervor caused by the Stonewall riots helped increase acceptance towards the LGBTQ community. Pride marks a moment for the community to come together, and recognize the advances and challenges made in a festive, affirming atmosphere.

 

Student Impact

The resolution acknowledges and supports our diverse student population in Santa Clara County and furthers the goal of creating safe, positive, and inclusive schools for all students.

Motion & Voting
Approve the minutes of the Regular Board Meeting of May 20, 2020 (#2263).

Motion by Joseph Di Salvo, second by Rosemary Kamei.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
Subject
C. Resolution Denouncing Racism and Racial Discrimination
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
9. CONSENT ACTION ITEMS
Type
Action
Recommended Action
Adopt the Proposed Resolution Denouncing Racism and Racial Discrimination
Goals
Santa Clara County Office of Education Goal #1

Administrator

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

Gary Waddell, Ed.D., Associate Superintendent, Equity and Educational Progress Division

 

Background

The Santa Clara County Office of Education continues to promote the denouncing of racism and racial discrimination in an effort to combat the acts of discrimination, hatred and violence towards African Americans due to racism, we will stand together to combat social injustices and foster systems and communities anchored in dignity, love, compassion, and kindness. The Santa Clara County Office of Education is committed to serving, inspiring, and promoting all students and public school success and is especially aware of the trauma accompanying being subject to racism, discrimination and prejudice as a barrier to positive mental health and well-being, and academic achievement.

 

 

Motion & Voting
Adopt the Proposed Resolution Denouncing Racism and Racial Discrimination

Motion by Anna Song, second by Grace Mah.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
Subject
D. Request Second Reading and Approval of Board Policy and Exhibit 0420.4 Charter Schools
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
9. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Jun 10, 2020
Recommended Action
Approve second reading and approval of Board Policy and Exhibit 0420.4 Charter Schools

Administrator

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

 

Background

On May 6, 2020 the Policy Subcommittee met and approved BP/Exhibit 0420.4 for first reading. This policy was brought to the Board for first reading on May 20, 2020.

 

BP 0420.4 Charter Schools

 

Discussion on revisions to existing policy to reflect changes in Education Code as a result of AB 1505, 1507, and 1595. Areas of revision include authorization of charter schools, timelines, charter school oversight, and renewal and revocation processes. Certification forms included as Exhibit to revised policy.

Motion & Voting
Approve the minutes of the Regular Board Meeting of May 20, 2020 (#2263).

Motion by Joseph Di Salvo, second by Rosemary Kamei.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
Subject
E. Request Acceptance of Donation to the Santa Clara County Office of Education
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
9. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Jun 10, 2020
Absolute Date
Jun 10, 2020
Fiscal Impact
Yes
Dollar Amount
$165,205.30
Budgeted
Yes
Budget Source
Special Education
Recommended Action
Approve acceptance of donation to the Santa Clara County Office of Education
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: Special Education, Students Services & Support Division
Donor: Janet Y. Tabata Survivors Trust - George Kiyoshi Neyama
Donation:

$165,205.30

 

Fiscal Implications

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

 

Student Impact

The above donation will provide support for students in Special Education. The intent is to specifically focus on opportunities that will allow students to be visible members of our community, participate and engage in public spaces, increase life skills, as well as engage parents in the education of their students. The donation will be utilized over multiple years and will supplement activities that cannot be funded through other means. 

 

Motion & Voting
Approve the minutes of the Regular Board Meeting of May 20, 2020 (#2263).

Motion by Joseph Di Salvo, second by Rosemary Kamei.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
10. SUPERINTENDENT'S REPORT
Subject
A. The superintendent may give a report on any activities related to her duties.
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
10. SUPERINTENDENT'S REPORT
Type
Information

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

11. CONSENT INFORMATION ITEMS (Information items provided for review that do not require presentation or action.)
Subject
A. Future Agenda Items - Reference
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
11. CONSENT INFORMATION ITEMS (Information items provided for review that do not require presentation or action.)
Type
Information

 

 

Due to COVID-19, the SCCOE is focused on sustained response and recovery efforts. The information for future agenda items is offered here as a place holder such that in the future, when resources are available, these agenda items can be considered for placement on an agenda.

 

Refer to Board Bylaw 9322 Agenda/Meeting Materials for specific information related to the preparation of County Board of Education agendas. Excepting agenda items otherwise permissible by Education Code, Brown Act or other rules, regulations, or policies for the Board to place on the agenda, a County Board member may request an item within the jurisdiction of the County Board be placed on the agenda.  A process for reviewing requested agenda items is described in the board bylaw. In summary, the process includes a review to determine if the item is within the Board's jurisdiction, where it could be placed on the agenda and an assessment of the resource impact of preparing the item. 

 

  1. Teacher Housing  (Trustee Mah)
  2. Summary of SCCOE Staffing (Trustee Di Salvo)
  3. Follow Up for Walden West Summer Camp  (Trustee Song)
  4. Alternative Education/workforce development/Juvenile Hall (Trustees Ortiz/Kamei)
  5. Homeless Youth, Foster Youth and poverty presentation (Trustee Mah)
  6. Positive Behavioral Interventions & Support (PBIS) presentation (Trustee Rossi)

 

At the February 2019, Special Meeting of the Board, the board identified priorities.  The top three Board Priority Topic Areas (BPT) are listed below.

12. ADJOURNMENT
Subject
A. The next Santa Clara County Board of Education regular meeting is scheduled for June 17, 2020.
Meeting
Jun 10, 2020 - Regular Board Agenda (#2264)
Category
12. ADJOURNMENT
Type

The next Santa Clara County Board of Education regular meeting is scheduled for June 17, 2020.