1. CALL TO ORDER
Subject
A. Livestream the Board Meeting: https://tinyurl.com/sccboardmeeting
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
1. CALL TO ORDER
Type

Livestream the Board Meeting:
https://tinyurl.com/sccboardmeeting 
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/SCCBOE2021 or dial 1.669.900.6833, ID: 981 5306 9105

 

 

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#

 

 

The Road to Public Comment

​​Información de comentarios públicos en español

Public Comment Instructions

Access Zoom​

  1. ​​Determine which device will be used to connect (cell phone, laptop, or tablet).
  2. In order to join a Zoom, it is necessary to first download the Zoom app on your laptop, desktop, tablet, or mobile device. You may download Zoom from the   
  3. The moderator will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. Persons who do not respond when prompted will forfeit their comment for that item.
     
  4. Speakers remarks are limited to the time allotted, as indicated by the Board President.​​


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
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
1. CALL TO ORDER
Type
Action, 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
Feb 17, 2021 - Regular Board Agenda (#2276)
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 and move board reports after superintendent report and move Brown Act workshop after public comments

Motion by Peter Ortiz, second by Joseph Di Salvo.
Final Resolution: Motion Carries
Yes: Claudia Rossi, Grace Mah, Joseph Di Salvo, Rosemary Kamei, Kathleen King, Peter Ortiz, Victoria Chon
2. SPECIAL RECOGNITION
Subject
A. Special Recognition - Exemplary Service Recognitions
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
2. SPECIAL RECOGNITION
Type

Administrator

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

 

Background

Since February 2020, the Santa Clara County Office of Education and its employees have been deeply invested in emergency and sustained response and recovery efforts as a result of COVID-19. Employees have taken on new work, provided volunteer service, and creatively and compassionately served the Santa Clara Community. This special recognition will serve to honor so many who have served with dedication and commitment to service and with a focus on our core principles of equity, diversity, inclusion, and partnership. 

 

Student Impact

Hundreds of thousands of children and families have benefited from the efforts to address COVID-19 recovery and response.

 

Recognition Video 

https://www.youtube.com/watch?v=HsnYiz2Sixo&feature=youtu.be

3. BROWN ACT WORKSHOP
Subject
A. The County Board of Education will participate in a Brown Act Training.
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
3. BROWN ACT WORKSHOP
Type

Administrator

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

 

Background

 

Each year, as per Board By Law and Code of Conduct, the County Board of Education engages in annual training.  The focus of this training is The Brown Act or "Open Meeting Law".  It is officially known as the Ralph M. Brown Act and is found in the California Government Code § 54950 et seq. 1. The Brown Act was enacted in 1953 to guarantee the public’s right to attend and participate in meetings of local legislative bodies and as a response to growing concerns about local government officials’ practice of holding secret meetings that were not in compliance with advance public notice requirements. The Brown Act is pivotal in making public officials accountable for their actions and in allowing the public to participate in the decision-making process.  The Brown Act governs local agencies, legislative bodies of local government agencies created by state or federal law and any standing committee of a covered board or legislative body, and governing bodies of non-profit corporations formed by a public agency. 

 

 

Kathyrn Meola and Jacqueline Hang from Atkinson, Andelson, Loya, Ruud & Romo (AALRR), will facilitate this Brown Act workshop.  

4. 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. Public comments will be conducted via Zoom and can be made at the time the agenda item is addressed at: https://tinyurl.com/SCCBOE2021 or dial 1.669.900.6833, ID: 981 5306 9105. IF YOU ALREADY HAVE ZOOM ON YOUR DEVICE, BE SURE IT IS THE MOST CURRENT VERSION, VERSION 5.5 or as prompted.
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
4. 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/SCCBOE2021 or dial 1.669.900.6833, ID:  981 5306 9105   

 

The Road to Public Comment

​​Información de comentarios públicos en español

Public Comment Instructions

Access Zoom​

  1. ​​Determine which device will be used to connect (cell phone, laptop, or tablet).
  2. In order to join a Zoom, it is necessary to first download the Zoom app on your laptop, desktop, tablet, or mobile device. You may download Zoom from the Download Center, or at www.zoom.us.
  3. If you already have Zoom on your device, be sure it is the most current version, version 5.5 or as prompted. You may update via Zoom’s Download Center​.​

Note: Make sure your browser is current, up-to-date: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers including Internet Explorer.

​Test Audio

  1. ​​For persons planning to provide public comment, it is important to test the audio prior to joining the Zoom. Testing audio can be done within the Zoom application.
  2. Visit http://zoom.us/test to test your microphone, speaker, video and audio. Click the "JOIN" button to launch at test meeting.​

Arrive Early

  1. ​Consider joining the Zoom 10-15 minutes prior to the meeting start time.
  2. Make sure the internet connection is stable to lessen the likelihood of lost connection during the meeting.

Remove Distractions: Comment in a space that does not have a lot of background noise or distraction as you speak.

​Access Translation

  1. ​Persons providing public comment in Spanish must notify the moderator before beginning a comment. This allows the interpreter to join the meeting and the timer to be adjusted. Speakers must pause every 2-3 sentences to allow the interpreter to translate.
  2. Persons not providing comment may listen to the meeting in Spanish by dialing 1 (669) 900-6833, followed by entering the Meeting ID 727 334 810#. This is a listen-only opportunity; questions and/or comments will not be acknowledged during the meeting translation.​

​​​Provide Comment

  1. Members of the public wanting to voice a live public comment during the Santa Clara County Board of Education virtual Zoom meeting may do so through the Zoom webinar link, or by smartphone. The Zoom link and dial-in phone numbers are provided on the agenda, live stream, or on the County Board of Education webpage​.

    *Dial-in phone numbers will be visible and public. Blocked numbers will not be recognized for comment*.
  2. ​One public comment per person is allowed for each item. When the Board President calls for a specific agenda item on which a person wants to comment, the person must use the “Raise Hand” feature in Zoom, or *9 by phone, to indicate the wish to provide comment on the item.
  3. On each agenda item, only those hands raised between the Board President's call for comments and the moderator's confirmation of the number of speakers will be recognized. Hands raised after the Board President completes the call for public comment on a specific agenda item will not be heard.
  4. The moderator will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. Persons who do not respond when prompted will forfeit their comment for that item.
  5. Speakers remarks are limited to the time allotted, as indicated by the Board President.​​

 

5. SUPERINTENDENT'S REPORT
Subject
A. The superintendent may give a report on any activities related to her duties.
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
5. SUPERINTENDENT'S REPORT
Type
Information

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

6. BOARD MEMBER COMMITTEE REPORTS
Subject
A. Committee members may provide or report on recent committee activities.
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
6. BOARD MEMBER COMMITTEE REPORTS
Type
Information

Trustees will provide reports on meetings held since the last board meeting. A report will be provided for JLAC and Strong Start.

 

Calendar of Committees

 

Permanent Standing Committees of the Board

Membership Committees and Activities

Liaison Committees, Workgroups, and Community Activities

7. CLOSED SESSION
Subject
A. CONFERENCE WITH LEGAL COUNSEL − ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: 3 cases
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
7. CLOSED SESSION
Type

Administrator

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

 

Background

The Board will meet in Closed Session to consider the following item:

 

CONFERENCE WITH LEGAL COUNSEL − ANTICIPATED LITIGATION  Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9:  3 cases

8. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:15 p.m.)
Subject
A. Report of Actions Taken in Closed Session
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
8. OPEN SESSION (Immediately Following Closed Session -- Approximately 6:15 p.m.)
Type
Information

Report of Actions Taken in Closed Session

9. CONSENT ACTION ITEMS
Subject
A. Request Approval of the 2020-2021 Comprehensive School Safety Plans
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
9. CONSENT ACTION ITEMS
Type
Action (Consent)
Recommended Action
Request Approval of the 2020-2021 Comprehensive School Safety Plans
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

Jessica Bonduris, Ed.D., Assistant Superintendent, Educational Services Division

 

Background

Per Education Code Section 32281 (b) (1) Except as provided in subdivision (d) with regard to a small school district, the School Site Council established pursuant to former Section 52012, as it existed before July 1, 2005, or Section 52852 shall write and develop a comprehensive school safety plan relevant to the needs and resources of that particular school or the School Site Council may delegate this responsibility to a school site safety planning committee.

 

Requested Action

Approve the revised 2020-21 Comprehensive School Safety Plans for three SCCOE schools: County Community School, Court Schools, and Special Education.

 

Student Impact

The Comprehensive School Safety Plan provides a cohesive approach to prevent, respond to, and to minimize safety issues, natural disasters, and unplanned events on campus. Keeping schools safe allows children to look forward to being in an encouraging environment that promotes social and creative learning. When basic safety needs are met, students have better attendance, stronger engagement, and perform better overall.

 

 

Motion & Voting
Request Approval of Consent Action Items 9A - 9E

Motion by Peter Ortiz, second by Kathleen King.
Final Resolution: Motion Carries
Yes: Claudia Rossi, Grace Mah, Rosemary Kamei, Kathleen King, Peter Ortiz, Victoria Chon
Not Present at Vote: Joseph Di Salvo
Subject
B. Request Approval of Minutes of Regular Board Meeting of February 3, 2021 (#2275)
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
9. CONSENT ACTION ITEMS
Type
Action (Consent)
Recommended Action
Approve the minutes of the Regular Board Meeting of February 3, 2021 (#2275)

Administrator

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

 

Requested Action

Approve Minutes of the regular board meeting of February 3, 2021 (#2275).

Motion & Voting
Request Approval of Consent Action Items 9A - 9E

Motion by Peter Ortiz, second by Kathleen King.
Final Resolution: Motion Carries
Yes: Claudia Rossi, Grace Mah, Rosemary Kamei, Kathleen King, Peter Ortiz, Victoria Chon
Not Present at Vote: Joseph Di Salvo
Subject
C. Request Adoption of Resolution Recognizing March as Women’s History Month
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
9. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Feb 17, 2021
Absolute Date
Feb 17, 2021
Fiscal Impact
No
Budgeted
No
Recommended Action
Adopt Resolution Recognizing March as Women's History Month
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

Administrator

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

Gary Waddell, Ed. D., Associate Superintendent, Equity & Educational Progress Division, Public Affairs

 

Background

The month of March is designated as Women’s History Month, a monthlong celebration to commemorate and encourage the study of the vital role women play in American history. The 2020 theme for Women’s History Month is “Valiant Women of the Vote,” recognizing and celebrating the women who have fought for a woman's right to vote in the United States.

 

Motion & Voting
Request Approval of Consent Action Items 9A - 9E

Motion by Peter Ortiz, second by Kathleen King.
Final Resolution: Motion Carries
Yes: Claudia Rossi, Grace Mah, Rosemary Kamei, Kathleen King, Peter Ortiz, Victoria Chon
Not Present at Vote: Joseph Di Salvo
Subject
D. Request Adoption of Resolution Recognizing Youth Art Month
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
9. CONSENT ACTION ITEMS
Type
Action
Preferred Date
Feb 17, 2021
Absolute Date
Feb 17, 2021
Fiscal Impact
No
Recommended Action
Adopt Resolution Recognizing Youth Art Month
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

Gary Waddell, Ed. D., Associate Superintendent, Equity & Educational Progress Division, Public Affairs

 

Background

The National Youth Art Month has been celebrated since 1984, supporting and valuing the importance of arts education for our students as a core subject. Artspiration is a county-wide arts initiative that supports professional development, student engagement and arts advocacy and seeks to encourage schools, students, educators, parents, and other community members to celebrate the positive impact and benefits of the arts as a life-long and culturally relevant segment of our society.

 

Student Impact

Arts Education is a core component of high-quality education and provides students with opportunities to develop their creative thinking and expression skills.

Motion & Voting
Request Approval of Consent Action Items 9A - 9E

Motion by Peter Ortiz, second by Kathleen King.
Final Resolution: Motion Carries
Yes: Claudia Rossi, Grace Mah, Rosemary Kamei, Kathleen King, Peter Ortiz, Victoria Chon
Not Present at Vote: Joseph Di Salvo
Subject
E. Request Acceptance of Donations to the Santa Clara County Office of Education
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
9. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Feb 17, 2021
Absolute Date
Feb 17, 2021
Fiscal Impact
Yes
Dollar Amount
$66,519.90
Budgeted
Yes
Budget Source
Special Education
Recommended Action
Accept donations to the Santa Clara County Office of Education
Goals
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

 

Background

 

The following donations were 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:

$45,717.95

Program: Special Education, Students Services & Support Division
Donor: Janet Y. Tabata Survivors Trust - George Kiyoshi Neyama
Donation: $20,801.95

 

Fiscal Implications

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

 

Student Impact

The above donation will provide support for students in Special Education. The funds that were donated from this trust will be put toward the benefit of all students in the SCCOE Special Education program.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
Request Approval of Consent Action Items 9A - 9E

Motion by Peter Ortiz, second by Kathleen King.
Final Resolution: Motion Carries
Yes: Claudia Rossi, Grace Mah, Rosemary Kamei, Kathleen King, Peter Ortiz, Victoria Chon
Not Present at Vote: Joseph Di Salvo
10. ACTION ITEMS
Subject
A. Request Approval to Submit a Head Start/Early Head Start Supplement Funding Request to Upgrade Three Existing Playgrounds
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
10. ACTION ITEMS
Type
Action
Recommended Action
Request Approval to Submit a Head Start/Early Head Start Supplement Funding Request to Upgrade Three Existing Playgrounds
Goals
Santa Clara County Office of Education Goal #1
Santa Clara County Office of Education Goal #2
Santa Clara County Office of Education Goal #3

Administrator

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

Jessica Bonduris, Ed.D., Assistant Superintendent, Educational Services Division

 

Background

The Early Learning Services Department has received guidance from the Administration of Children and Families (ACF)/Office of Head Start (OHS) that the Santa Clara County Office of Education (SCCOE) may submit a request for a Head Start/Early Head Start Supplement Funding grant in the amount of $1,403,029 to upgrade three existing playgrounds to inclusive playgrounds.

 

Inclusive playgrounds go further than providing accessibility to create play experiences that meet a variety of needs and interests. Children at play make progress in language, symbolic thinking, social skills, and motor skills when a playground environment provides opportunities for engagement. A universally designed, sensory-rich playground environment supports inclusion, especially in early childhood, and provides the best outcomes for all children.

 

Attached is a PowerPoint presentation to provide more details on the planning to support this request.

 

Fiscal Implications

These funds will be available in the 2021-22 academic school year: July 1, 2021 – June 30, 2022.

 

 

Site

Estimated Costs

ACF/OHS

Request

SCCOE Match (20%)

Gateway/Glen View

$1,127,057

$901,646

$225,411

Stonegate

$336,535

$269,228

$67,307

Hollister

$290,194

$232,155

$58,039

TOTAL

$1,753,786

$1,403,029

$350,757

 

 

Requested Action

Approve submission of the Head Start/Early Head Start Supplement Funding Request to Upgrade Three Existing Playgrounds.

 

 

Student Impact

The Head Start/Early Head Start Program is federally funded to serve 2,013 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.

 

 

Motion & Voting
Request Approval to Submit a Head Start/Early Head Start Supplement Funding Request to Upgrade Three Existing Playgrounds

Motion by Rosemary Kamei, second by Grace Mah.
Final Resolution: Motion Carries
Yes: Claudia Rossi, Grace Mah, Rosemary Kamei, Kathleen King, Peter Ortiz, Victoria Chon
Not Present at Vote: Joseph Di Salvo
11. INFORMATION ITEMS
Subject
A. Schedule of Monthly Budget Revisions for Fiscal Year 2020-2021
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
11. INFORMATION ITEMS
Type
Information

Administrator

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

Eric R. Dill, Chief Business Officer, Business, Facilities & Operations Division

Stephanie Gomez, Director, Internal Business Services

 

Background

Per Board Policy BP 3100, budget amendments are submitted for County Board approval when the state budget is adopted, collective bargaining agreements are accepted, SCCOE income declines, increased revenues or unanticipated savings are made available to the SCCOE, or program proposals are significantly different from those approved during budget adoption. 

 

Budget revisions (amendments) are typically presented to the County Board monthly with the exception of October, January and June of each year as more time is needed to compile information for first and second interim and fiscal year-end reporting periods.

 

The table below provides an updated timeline of when the monthly budget revisions will be presented to the County Board for the remainder of fiscal year 2020-2021.

 

 

Monthly Budget Revisions

Board Meeting
January 2021 March 3, 2021
February 2021 March 17, 2021
March 2021 April 21, 2021
April 2021 May 19, 2021
May 2021 June 16, 2021
June 2021 September 15, 2021

 

 

Subject
B. Charter Schools Update
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
11. INFORMATION ITEMS
Type
Information
Goals
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

Mefula Fairley, Director of Charter Schools

 

Background

At each regular Board Meeting, a Charter Schools Update is provided as a standing agenda item.  Topics include, but are not limited to, the following:

 

Annual Visits

An update will be provided on the Annual Visit process.

 

Summit Public Schools

An update will be provided on Summit Public Schools.

 

Student Impact

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

12. INFORMATION ITEM - FIRST READING OF BOARD POLICIES
Subject
A. First Reading for Deletion of Board Policies: BP 0410 Nondiscrimination in SCCOE Programs and Activities, BP/E 5145.6 Parental Notifications, and BP 5145.7 Sexual Harassment (Students)
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
12. INFORMATION ITEM - FIRST READING OF BOARD POLICIES
Type
Information

Administrator

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

 

Background

 

On February 10, 2021 the Policy Subcommittee met and approved the deletion of the following policies. These policies are not needed and are duplicative as they exist as Superintendent Policies. These policies are appropriately codified as Superintendent Policies for County Offices of Education.

The compliance and complaint procedures outlined in each of the above referenced policies falls under the responsibility of the County Superintendent of Schools and designated staff. These Superintendent policies/exhibits were last updated in November 2020.

Subject
B. First Reading of Board Policy 1312.3 Uniform Complaint Procedures
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
12. INFORMATION ITEM - FIRST READING OF BOARD POLICIES
Type
Information

Administrator

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

 

Background

 

On February 3, 2021 the Policy Subcommittee met and approved revisions to BP 1312.3 Uniform Complaint Procedures.

 

BP 1312.3 Uniform Complaint Procedures

Updates per CDE guidelines; updates include list of areas in which a complaint can be filed, language with regard to Title IX sexual harassment complaints, and legal citations.

Subject
C. First Reading of Board Policy 5141.31 Immunizations
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
12. INFORMATION ITEM - FIRST READING OF BOARD POLICIES
Type
Information

Administrator

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

 

Background

 

On February 10, 2021 the Policy Subcommittee met and approved revisions to BP 5141.31 Immunizations.

 

 

BP 5141.31 Immunizations

Revisions reflect current health code and education code as well as new laws. Administrative Regulation, updated on February 9, 2021, is attached for reference.

Subject
D. First Reading of Exhibit 9270 Conflict of Interest
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
12. INFORMATION ITEM - FIRST READING OF BOARD POLICIES
Type
Information

Administrator

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

 

Background

 

On February 3, 2021 the Policy Subcommittee met and approved the revisions to Exhibit 9270 Conflict of Interest.

 

Exhibit 9270 Conflict of Interest

Exhibit revisions include changes and updates to the designated positions list regarding selected job titles.

 

Subject
E. First Reading of Board Bylaw 9320 Meetings and Notices
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
12. INFORMATION ITEM - FIRST READING OF BOARD POLICIES
Type
Information

Administrator

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

 

Background

 

On February 10, 2021 the Policy Subcommittee met and approved revisions to BB 9320.

 

BB 9320 Meetings and Notices

Bylaw updated to clarify different meeting types and to organize order of information. Updates also include information on meeting location, posting of agendas, and new law (AB 992) which clarifies board members’ social media communications.

Subject
F. First Reading of Board Policy 6146.1 High School Graduation Requirements for SCCOE Students
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
12. INFORMATION ITEM - FIRST READING OF BOARD POLICIES
Type
Information

Administrator

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

 

Background

 

On February 10, 2021 the Policy Subcommittee met and approved the revisions to BP 6146.1

 

 

BP 6146.1 High School Graduation Requirements for SCCOE Students

Policy revised to update foreign language to world language and to reflect new law AB 1350 authorizing districts to award a retroactive diploma to students affected by COVID-19 pandemic and to add language for retroactive diplomas for students who were deported.

Subject
G. First Reading of Board Policy/Exhibit 6146.2 Certificate of Proficiency/High School Equivalency
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
12. INFORMATION ITEM - FIRST READING OF BOARD POLICIES
Type
Information

Administrator

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

 

Background

 

On February 10, 2021 the Policy Subcommittee met and approved revisions for BP 6146.2 and adoption of new Exhibit 6146.2.

 

BP/E 6146.2 Certificate of Proficiency/High School Equivalency

Policy updated to clarify the distinction between a certificate of proficiency and a high school equivalency certificate. Policy also reflects that there is a fee for tests which is waived for homeless or foster youth under 25 years of age.

 

New exhibit consent form to be used by students who receive a certificate of proficiency, and their parents/guardians if the student is under 18 years of age, for the purpose of requesting an exemption from compulsory attendance.

13. COUNTY BOARD OF EDUCATION MEMBER REPORTS
Subject
A. The members of the Board may give reports on activities related to their duties as members of the Santa Clara County Board of Education
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
13. COUNTY BOARD OF EDUCATION MEMBER REPORTS
Type
Information

Administrator

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

 

 

Background

The members of the Board may give reports on activities related to their duties as members of the Santa Clara County Board of Education.

 

 

14. CONSENT INFORMATION ITEMS (Information items provided for review that do not require presentation or action.)
Subject
A. Employee Compensation Increase Exceeds the EC 1302 (a) Limit
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
14. 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

Larry Oshodi, 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 (2) 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 Soto Claribel

Home Visiting Specialist-Early Head Start-Restricted

Family and Provider Specialist

C $68,834.64 $79,391.64

$10,557.00

2 Ruelas Garcia Evelyn
Home Visiting Specialist-Early Head Start-Restricted
Child Development Specialist C $58,328.64 $71,822.28 $13,493.64

 

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

Subject
B. Head Start/Early Head Start Monthly Board Reports
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
14. CONSENT INFORMATION ITEMS (Information items provided for review that do not require presentation or action.)
Type
Goals
Santa Clara County Office of Education Goal #3

Administrator

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

Jessica Bonduris, Ed.D., Assistant Superintendent, Educational Services 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.

 

15. ADJOURNMENT
Subject
A. The next Santa Clara County Board of Education regular meeting is scheduled for March 3, 2021.
Meeting
Feb 17, 2021 - Regular Board Agenda (#2276)
Category
15. ADJOURNMENT
Type

The next Santa Clara County Board of Education regular meeting is scheduled for March 3, 2021.