1. CALL TO ORDER
Subject
A. Livestream the Board Meeting: https://tinyurl.com/sccoeboardmeeting
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
1. CALL TO ORDER
Type

Livestream the Board Meeting:
https://tinyurl.com/sccoeboardmeeting
Scroll to the bottom and choose LIVE

Public comments will be conducted via Zoom and can be made at the time the agenda item is addressed at:  https://tinyurl.com/sccoeboe8520

 

Simultaneous Spanish Translation:
Local 1 (669) 900-6833, Meeting ID #: 727 334 810#
Para espanol llame al 1 (669) 900-6833 y despues el numero 727 334 810#

 

SCCOE Board Meeting Public Comment Instructions 

Members of the public may provide public comments to Zoom-conference meetings as follows:

Spoken public comments will be accepted through the Zoom conference meeting. To address the Board, click on the link provided on the board agenda for the appropriate meeting to access a Zoom-based meeting. Please read the following instructions carefully.

............................

Instrucciones sobre comentarios públicos para la reunión de la Junta Educativa de SCCOE 

Los miembros del público pueden hacer comentarios durante la conferencia a través de Zoom. Las siguientes son las instrucciones:

Durante el transcurso de la reunión se aceptarán comentarios del público a través de Zoom. Para dirigirse a la junta, haga clic en el enlace provisto en la agenda de la junta que corresponde a la reunión apropiada; de esta manera podrá ver la reunión a través de Zoom. Lea atentamente las siguientes instrucciones.


Any individual who requires disability-related accommodations or modifications, including auxiliary aids and services, in order to participate in the County Board meeting should contact Carmen Aminzadeh in the County Superintendent's Office at least two working days in advance of the meeting. BB 9322 (Government Code 54954.2) Contact Info: caminzadeh@sccoe.org or (408) 453-6540

 

Subject
B. Roll Call (Including Action on Absences if Necessary)
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
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
C. Set the Agenda
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
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 Kathleen King, second by Rosemary Kamei.
Final Resolution: Motion Carries
Yes: Claudia Rossi, Rosemary Kamei, Kathleen King, Peter Ortiz
No: Anna Song, Grace Mah, Joseph Di Salvo
2. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD
Subject
A. 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. Public comments will be conducted via Zoom and can be made at the time the agenda item is addressed at: https://tinyurl.com/sccoeboe8520
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
2. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD
Type
Procedural

 

Public comments will be conducted via Zoom and can be made at the time the agenda item is addressed at:   https://tinyurl.com/sccoeboe8520

 

SCCOE Board Meeting Public Comment Instructions 

Members of the public may provide public comments to Zoom-conference meetings as follows:

Spoken public comments will be accepted through the Zoom conference meeting. To address the Board, click on the link provided on the board agenda for the appropriate meeting to access a Zoom-based meeting. Please read the following instructions carefully.

  • You may download the Zoom client or connect to the meeting in-browser. If using your browser, make sure you are using a current, up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers including Internet Explorer.
     
  • You will be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak.
     
  • When the Board President calls for the item on which you wish to speak, click on “raise hand.” The moderator will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak.
     
  • When called, please limit your remarks to the time limit allotted.

...............................

Instrucciones sobre comentarios públicos para la reunión de la Junta Educativa de SCCOE

Los miembros del público pueden hacer comentarios durante la conferencia a través de Zoom. Las siguientes son las instrucciones:

Durante el transcurso de la reunión se aceptarán comentarios del público a través de Zoom. Para dirigirse a la junta, haga clic en el enlace provisto en la agenda de la junta que corresponde a la reunión apropiada; de esta manera podrá ver la reunión a través de Zoom. Lea atentamente las siguientes instrucciones.

  • Puede descargar Zoom o conectarse a la reunión usando su navegador. Si usa su navegador, asegúrese de estar usando un navegador que este al día con las últimas actualizaciones: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. En los navegadores antiguos incluido Internet Explorer, hay ciertas funciones de Zoom que quizás no estén habilitadas.
     
  • Se le pedirá que ingrese una dirección de correo electrónico y un nombre. Le solicitamos que se identifique por su nombre, ya que esto será visible en línea y se utilizará para notificarle que es su turno de hablar.
     
  • Cuando el presidente de la junta le solicite el tema sobre el que desea hablar, haga clic en "levantar la mano" (raise hand). El moderador activará y desactivará los altavoces a su vez (silenciar el altavoz). Los oradores serán notificados poco antes de ser llamados a hablar.
     
  • Cuando lo llamen, limite sus comentarios al límite de tiempo asignado.

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. 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.  Individual remarks will be time-limited.

A timing system will be activated at the beginning of each individual's presentation.  A buzzer will sound when the time has lapsed.  Time limits will be strictly enforced by the Board President to ensure equal opportunity and treatment of all speakers.  

3. BOARD MEMBER COMMITTEE REPORTS
Subject
A. Committee members may provide or report on recent committee activities.
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
3. BOARD MEMBER COMMITTEE REPORTS
Type
Information

A report of the August 5, 2020 Policy Subcommittee meeting will be provided by Trustee King. No other committees have met since the last meeting of the board and therefore no additional reports will be provided.

 

 

Future Meeting Dates:

 

Permanent Standing Committees of the Board

Joint, Partner and Membership Committees and Activities

Liaison Committees, Workgroups, and Community Activities

4. INFORMATION ITEM
Subject
A. Board President’s Report – Board Bylaws 9005 and 9006; Complaint - Board Member Misleading Statements
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
4. INFORMATION ITEM
Type

President, Claudia Rossi along with legal counsel, Ron Weinkart from AALRR will provide an update to the Santa Clara County Board of Education regarding complaints received.

 

Background

Two unsolicited complaints from members of the educational community which describe gender based harassment by Trustee Di Salvo against female colleagues and a subsequent investigation were received. The complaints show that Board member Di Salvo’s public statements at the July 15, 2020 meeting were misleading to the extent that he asserted it was unfair to describe his conduct as hostile or discriminatory.  A copy of the complaints have been shared with Trustee Di Salvo and members of the Board of Education.  At the next meeting of the Board of Education, the Board will consider what if any action is appropriate with regard to whether Trustee Di Salvo failed to comply with Board Bylaw 9006 which requires that board members “exercise honesty in all written and interpersonal interactions, never intentionally misleading or misinforming each other or the public”, when he stated that his conduct has been misconstrued as discriminatory and taken out of context in light of the information shared in the complaints.   

 

Subject
B. Board Workshop: Overview of Interdistrict Transfer Appeals
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
4. INFORMATION ITEM
Type
Information

Administrator

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

 

Background

Periodically, the Board engages in training to support their role as an appealate body.  Marcelo Quiñones with the Office of the County Counsel will present an overview of interdistrict transfer agreement appeals.

 

This presentation will cover the process of interdistrict appeals, the criteria under which appeals are reviewed, and the role of the County Board.

 

5. CLOSED SESSION
Subject
A. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: San Jose Unified School District, Desired District: Campbell Union High School District
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
5. CLOSED SESSION
Type
Action

Administrator

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

 

 

Background

The County Board of Education will hold a hearing and take action on an interdistrict attendance appeal filed on behalf of a student; Resident District: San Jose Unified School District, Desired District: Campbell Union High 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
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
5. 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 a student, Resident District: East Side Union High School District, Desired District: Campbell Union High School District.

6. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:30 p.m.)
Subject
A. Report of Actions Taken in Closed Session
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
6. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:30 p.m.)
Type
Information

Report of Actions Taken in Closed Session

7. CONSENT ACTION ITEMS
Subject
A. Request Approval of Minutes of Regular Board Meeting of June 17, 2020 (#2265)
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
7. CONSENT ACTION ITEMS
Type
Action (Consent)
Recommended Action
Approve the minutes of the Regular Board Meeting of June 17, 2020 (#2265).

Administrator

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

 

Requested Action

Approve Minutes of the regular board meeting of June 17, 2020 (#2265). 

Motion & Voting
Approve the minutes of the Regular Board Meeting of June 17, 2020 (#2265).

Motion by Peter Ortiz, second by Kathleen King.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
Subject
B. Request Approval of Minutes of Regular Board Meeting of July 15, 2020 (#2266)
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
7. CONSENT ACTION ITEMS
Type
Action (Consent)
Recommended Action
Approve the minutes of the Regular Board Meeting of July 15, 2020 (#2266)

Administrator

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

 

Requested Action

Approve Minutes of the regular board meeting of July 15, 2020 (#2266)

Motion & Voting
Approve the minutes of the Regular Board Meeting of June 17, 2020 (#2265).

Motion by Peter Ortiz, second by Kathleen King.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
Subject
C. Request Approval of Consolidated Application (ConApp)
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
7. CONSENT ACTION ITEMS
Type
Action (Consent)
Recommended Action
Approve Consolidated Application (ConApp)
Goals
Santa Clara County Office of Education Goal #2

Administrator

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

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

 

Background
The Consolidated Application (ConApp) is used by the California Department of Education (CDE) to distribute categorical funds from various state and federal programs to county offices, school districts, and direct-funded charter schools throughout California.

Annually, each local educational agency (LEA) submits the spring release of the application to document participation in these programs and provides assurances that the district will comply with the legal requirements of each program. Program entitlements are determined by formulas contained in the laws that created the programs.

Student Impact
The Consolidated Application directly impacts SCCOE students. The Consolidated Application Is submitted annually to the California Department of Education and in the process, districts apply for federal funds to include Title I, II, III, and IV . Title I funds supports low income students and provide supplemental services and support to meet academic and social and emotional needs of students to include homeless youth. Title II funds support the development of highly qualified teachers and Title III funds provide supplemental support for English Learners.

 

Motion & Voting
Approve the minutes of the Regular Board Meeting of June 17, 2020 (#2265).

Motion by Peter Ortiz, second by Kathleen King.
Final Resolution: Motion Carries
Yes: Anna Song, Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
8. ACTION ITEMS
Subject
A. Request Approval of the Budget Revisions for the Month of July 2020
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
8. ACTION ITEMS
Type
Action
Preferred Date
Aug 05, 2020
Absolute Date
Aug 05, 2020
Fiscal Impact
No
Budgeted
No
Budget Source
n/a
Recommended Action
Approve the Budget Revisions for the Month of July 2020

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

This report reflects budget revisions for the month of July 2020. If an expenditure budget is increased, it is supported either by an increase in revenue, a decrease in carryover (use of carryover), a decrease in fund balance or any combination of the three. If an expenditure budget is decreased, the result could be due to a decrease in estimated revenue, or an increase to credit it back to fund balance.

 

During the month of July 2020, expenditure budgets were increased by $3,620,697; revenue was increased by $3,653,114; and fund balance was increased by $32,417.

 

Fiscal Implications

Restricted funding in the amount of $3.65 million has been received to assist child care providers and school districts throughout the County of Santa Clara, and the Santa Clara County Office of Education with COVID-19 response efforts.

 

Student Impact

Students throughout the County of Santa Clara will directly and indirectly benefit from the Cleaning and Supplies for Childcare (CSCP) Early Learning and Care Program, and the Silicon Valley Community Foundation's (SVCF) COVID-19 Education Partnership grant. 

 

Requested Action

Approve the Budget Revisions for the Month of July 2020.


 

 

 

Motion & Voting
Approve the Budget Revisions for the Month of July 2020

Motion by Kathleen King, second by Peter Ortiz.
Final Resolution: Motion Carries
Yes: Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz
No: Anna Song
Subject
B. Request Adoption of Resolution to Order an Election on Term Limits for Santa Clara County Board of Education Members
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Adopt the Resolution to Order an Election on Term Limits for Santa Clara County Board of Education Members

 

Administrator

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

 

Requested Action

Adopt the Resolution to Order an Election on Term Limits for Santa Clara Board of Education of Members

 

Members of the community approached the SCCOE and members of the SCCBOE regarding term limits.  The purpose of this agenda item is to provide a resolution for setting term limits for the Santa Clara County Board of Education (the “Board”).  The board would need to adopt a resolution at the August 5, 2020 meeting in order for the item to be placed on the November 3, 2020 ballot. There may be a benefit to placing the item on the November ballot over other future elections in that the number of items on the ballot are larger and may result in a lower cost to the SCCOE for placing this item before the voters for consideration.

 

As you are aware, either the Board or residents of Santa Clara County may initiate the process for limiting, or repealing a limit, on the number of terms a member of the governing board of the school district may serve.  (Education Code, § 35107(c).)    

 

A proposal submitted to the electors by the governing board to limit, or repeal a limit, on the number of terms a member of the governing board may serve is subject to voter approval at a regularly scheduled election consistent with Elections Code, section 9500 et seq.

 

Education Code, section 35107(a) provides that, “[a]ny person, regardless of sex, who is 18 years of age or older, a citizen of the state, a resident of the school district, a registered voter, and who is not disqualified by the Constitution or laws of the state from holding a civil office, is eligible to be elected or appointed a member of a governing board of a school district without further qualifications.”  (Emphasis added.)  Because section 35107(a) defines the eligibility requirements for individuals to be elected or appointed to the governing board of a school district “without further qualifications,” the governing board cannot, on its own, adopt a rule relating to elections that is more restrictive than state law, including, specifically, a rule imposing term limits for members of the governing board.

 

However, Education Code section 35107(c) provides a process by which the governing board, or the residents of the school district, may propose to limit the number of terms a school board member may serve.  Specifically, Education Code, section 35107(c) states the following:

 

Notwithstanding any other provision of law, the governing board of a school district may adopt or the residents of the school district may propose, by initiative, a proposal to limit or repeal a limit on the number of terms a member of the governing board of the school district may serve on the governing board of the school district.  Any proposal to limit the number of terms a member of the governing board of the school district may serve on the governing board of the school district shall apply prospectively only and shall not become operative unless it is submitted to the electors of the school district at a regularly scheduled election and a majority of the votes cast on the question favor the adoption of the proposal. 

 

As such, the governing board of a school district (or county office of education) may propose term limits by adopting a proposal that must then be voted on by the district’s electors at a regularly scheduled election, meaning that term limits cannot be implemented by board action, alone.  Similarly, residents may propose term-limits by initiative (i.e. gathering signatures on a petition) which can then be placed as a measure on the ballot.  In either case, Education Code section 35107(d)(2) states that a proposal to limit the terms of the governing board members is subject to the provisions of Elections Code section 9500 or section 9300, respectively.

 

Elections Code

 

The Elections Code, beginning at Section 9500, sets out the procedures that the governing board of the school district, opponents of the measure, and the county election officials must follow.  Notably, Elections Code section 9500 requires county election officials to transmit a copy of the measure to the county counsel or district attorney in a county that has no county counsel for an impartial analysis of the measure.  This analysis must show the effect of the measure on the existing law and the operation of the measure.  The analysis must also include an indication that the measure was placed on the ballot by the governing board, an analysis of the preceding arguments for and against the measure, and shall be no more than 500 words.  (Id.)  

 

Other provisions of the Elections Code set out the process for county election officials to select and publish written arguments for and against a proposed measure (Elec. Code, §§ 9501, 9503), and for the publication of written rebuttals to written arguments for and against the proposed measure (Elec. Code, § 9504).  Importantly, Elections Code section 9603 allows a school district, at its discretion, to hold an advisory election to allow voters within the jurisdiction to voice their opinions on substantive issues, or to indicate to the local legislative body approval or disapproval of the ballot proposal.

 

Under the Education Code, a governing board may adopt a proposal to impose term limits (or to repeal term limits) on members of the governing board; however, any such proposal is subject to voter approval at the next regularly scheduled election.  Thus, board action, alone, is not sufficient to enact term limits.  

 

A proposal by the governing board to implement term limits submitted for voter approval must follow Elections Code sections 9500 et seq., which requires an impartial analysis by the county counsel or, in a county without county counsel, the district attorney.  This process also provides for the submission and publication of one argument for and one argument against the proposed term limit and subsequent rebuttal arguments, and advisory election held by the school district to gauge voter approval or disapproval of the proposed term limit.

 

PROCESS TO IMPLEMENT TERM LIMITS

To initiate the process of implementing term limits, SCCOE must do the following:

 

• Prepare a proposal and resolution to impose a term limit on members of the Board for Board approval;

• Adopt the resolution to impose a term limit on members of the Board;

• If approved by the Board, submit the proposal to county election officials for voter approval in the next regularly scheduled election; and

• If accepted by the county election officials, prepare a written argument for the proposed term limit and, if there is a written argument against the proposed term limit, a rebuttal written argument. 

 

Once on the ballot, the measure must pass by a majority of voters.

 

 

 

Motion & Voting
Adopt the Resolution to Order an Election on Term Limits for Santa Clara County Board of Education Members--three terms

Motion by Kathleen King, second by Claudia Rossi.
Final Resolution: Motion Fails
Yes: Claudia Rossi, Kathleen King, Peter Ortiz
No: Anna Song, Grace Mah, Joseph Di Salvo, Rosemary Kamei
9. INFORMATION ITEMS
Subject
A. Ethnic Studies Update
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
9. INFORMATION ITEMS
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

Anisha Munshi, Ed.D., Assistant Superintendent, Professional Learning & Instructional Support Division

 

Background

Ethnic Studies is an interdisciplinary field of study that encompasses many subject areas including history, literature, economics, sociology, anthropology, and political science. It emerged to both address content considered missing from traditional curriculum and to encourage critical engagement. As a field, ethnic studies seeks to empower all students to engage socially and politically and to think critically about the world around them. Starting in 2019-2020, the Santa Clara County Office of Education (SCCOE) started the planning and partnerships to launch an Ethnic Studies Initiative that is aligned with what is outlined by the California Department of Education (CDE) and the History Social Science Framework.

 

Student Impact

Research has demonstrated multiple benefits of Ethnic Studies for all students (including both students of color and White students). The fact that Ethnic Studies emphasizes culturally sustaining approaches to the curriculum results in greater student engagement and academic success. This framework highlights Ethnic Studies approaches that have proven most successful for students in K-12 settings as reflected in the growing body of research in this area. Teachers and administrators are encouraged to read the research to have a deeper understanding of why and how Ethnic Studies is so beneficial to the academic growth of all students (Sleeter & Zavala [2020] provide a comprehensive overview of the research on the positive impacts of Ethnic Studies in multiple areas). Following are some highlights of the most significant benefits of Ethnic Studies demonstrated in the research.

 

10. SUPERINTENDENT'S REPORT
Subject
A. The superintendent may give a report on any activities related to her duties.
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
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
Aug 5, 2020 - Regular Board Agenda (#2267)
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. Follow Up for Walden West Summer Camp  (Trustee Song)
  3. Alternative Education/workforce development/Juvenile Hall (Trustees Ortiz/Kamei)
  4. Homeless Youth, Foster Youth and poverty presentation (Trustee Mah)

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

Subject
B. Contracts $250K and Over
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
11. CONSENT INFORMATION ITEMS (Information items provided for review that do not require presentation or action.)
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

Per Board Policy BP 3312 (a) contracts from $250,000 and over are to be provided as one information item at a regular meeting of the Board.

 

For your information, the table below lists the contracts processed from April 1, 2020 – June 30, 2020.

 

Per AR 3310, there are several award processes. It is noted in the table below whether the contract was awarded through:

 

 

VENDOR

DESCRIPTION

AWARD PROCESS

CONTRACT TYPE

DIVISION

ASSISTANT SUPERINTENDENT

CONTRACT AMOUNT

Acorio LLC

Implementing new Information Technology Service Management in ServiceNow

Request for Proposal

Professional Services Agreement

Technology Services

   David Wu

$272,046.24

Children's Recovery Center 2, LLC dba: Saratoga  Pediatric Subacute

Nursing Services for Special Education Students

Sole Source

Professional Services Agreement

Student Services

   Dr. Steve Olmos

$250,000.00

EBS Healthcare Staffing Services Special Education Speech, Language, Occupational Physical Therapists Best Source Professional Services Agreement Student Services    Dr. Steve Olmos $500,000.00
The Speech Pathology Group, Inc. Special Education Speech, Language Therapists Sole Source Professional Services Agreement Student Services    Dr. Steve Olmos $450,000.00

 

 

Fiscal Implications

Funding has been designated to pay for the anticipated expenditures associated with these contracts. 

 

Student Impact

Students will directly and indirectly benefit from these contracted services by ensuring the needs of Special Education students are met, and increasing the response time to resolve technological related issues. 

 

 

Subject
C. Employee Compensation Increase Exceeds the EC 1302(a) Limit
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
11. CONSENT INFORMATION ITEMS (Information items provided for review that do not require presentation or action.)
Type
Information
Goals
Santa Clara County Office of Education Goal #3

Administrator

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

Anisha Munshi, Ed.D., Assistant Superintendent-Personnel Services

 

Background

Education Code 1302(a) requires any salary increase of $10,000 or more to be discussed by the County Board of Education at a regularly scheduled meeting.  Recent promotions will result in excess of the $10,000 limit for (3) employees.

 

Fiscal Implications

The following chart outlines the employee name, prior and new position title, the reason for the salary increase, prior and new annual salary, and the overall salary increase.

 

# Last Name       First Name              Prior Position Title    New Position Title                 Reason(see Legend)

Prior Annual Salary  

New Annual Salary       

Salary Increase         

1 Arpante Christina Coordinator Assistant Director-Creative Impact C $148,188.12 $163,377.36 $15,189.29
2 Murphy Annemarie Coordinator-District Improvement and Support Assistant Director-LCAP Adv. Services and District Support C $141,131.40 $155,597.76 $14,466.36
3 Perry Marisa Supervisor-Classification & Recruitment Director III-HR/Classified Personnel Services C $134,412.00 $148,188.12 $13,776.12

 

LEGEND:

A: Interim

B: Increase in calendar

C: Promotion

D: Position reinstatement

E: Promotion and increase in calendar

F: Position change and increase in calendar

G: Increase in FTE

H: Position reclassification

 

Student Impact

Human Resources ensure our students receive quality instruction through the selection, assignment and support of qualified leaders, teachers and staff.

 

Subject
D. Head Start/Early Head Start Monthly Board Report
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
11. CONSENT INFORMATION ITEMS (Information items provided for review that do not require presentation or action.)
Type
Information
Goals
Santa Clara County Office of Education Goal #1

Administrator

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

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

 

 

Background

As per the Head Start Act, all Head Start agencies are required to provide program information to the Board of Education.  Attached are the following reports:

 

Student Impact

The Head Start/Early Head Start Program is federally funded to serve 1,946 children, ages 0-5, from very low-income families to promote their school readiness by enhancing their cognitive, social, and emotional development. These services are provided in Santa Clara and San Benito Counties.

 

 

 

12. ADJOURNMENT
Subject
A. The next Santa Clara County Board of Education regular meeting is scheduled for September 2, 2020.
Meeting
Aug 5, 2020 - Regular Board Agenda (#2267)
Category
12. ADJOURNMENT
Type

The next Santa Clara County Board of Education regular meeting is scheduled for September 2, 2020.