1. SCCBOE CALL TO ORDER
Subject
A. Livestream the Board Meeting: https://tinyurl.com/sccboardmeeting
Meeting
Feb 1, 2023 - Regular Board Agenda (#2313)
Category
1. SCCBOE CALL TO ORDER
Type

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

 

Simultaneous Spanish Interpretation:
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 

 

Simultaneous Vietnamese Interpretation:

Local 1 (669) 900-6833, Meeting ID: 921 8153 9516

 

Để nghe Tiếng Việt:

Gọi số 1 (669) 900-6833, Sau đó bấm mã số Meeting ID: 921 8153 9516

 

 

Any individual who requires disability-related accommodations or modifications, including auxiliary aids and services, in order to participate in the SCCBOE 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 1, 2023 - Regular Board Agenda (#2313)
Category
1. SCCBOE 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
Feb 1, 2023 - Regular Board Agenda (#2313)
Category
1. SCCBOE 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 Joseph Di Salvo, second by Raeena Lari.
Final Resolution: Motion Carries
Yes: Grace Mah, Joseph Di Salvo, Victoria Chon, Tara Sreekrishnan, Raeena Lari, Maimona Afzal Berta, Don Rocha
2. EMPLOYEE OF THE MONTH
Subject
A. The Santa Clara County Office of Education (SCCBOE) recognizes ten (10) SCCOE employees each year for outstanding service to students, parents, coworkers, and customers. Quynhnhu Do, a Special Education Paraeducator at Connect West for the Santa Clara County Office (SCCOE), is February’s Employee of the Month
Meeting
Feb 1, 2023 - Regular Board Agenda (#2313)
Category
2. EMPLOYEE OF THE MONTH
Type
Recognition
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

 

Background

The Santa Clara County Board of Education (SCCBOE) recognizes ten (10) Santa Clara County Office of Education (SCCOE) employees each year for outstanding service to students, parents, coworkers, and customers.


Quynhnhu Do, a Special Education Paraeducator at Connect West, is February’s Employee of the Month.

 

3. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE SANTA CLARA COUNTY BOARD OF EDUCATION
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.
Meeting
Feb 1, 2023 - Regular Board Agenda (#2313)
Category
3. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE SANTA CLARA COUNTY BOARD OF EDUCATION
Type
Procedural


 

4. CONSENT ACTION ITEMS
Subject
A. Request Approval of Consent Action Items as listed in Item #4 Consent Action Items
Meeting
Feb 1, 2023 - Regular Board Agenda (#2313)
Category
4. CONSENT ACTION ITEMS
Type
Action (Consent)
Recommended Action
Approve Consent Action Items as listed in Item #4 Consent Action Items

Administrator

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

 

 

Requested Action

Approve Consent Action Items as listed in Item #4 Consent Action Items.

 

 

Motion & Voting
Approve Consent Action Items as listed in Item #4 Consent Action Items

Motion by Maimona Afzal Berta, second by Don Rocha.
Final Resolution: Motion Carries
Yes: Grace Mah, Joseph Di Salvo, Victoria Chon, Tara Sreekrishnan, Raeena Lari, Maimona Afzal Berta, Don Rocha
Subject
B. Request Approval of Minutes of Regular Board Meeting of January 18, 2023 (#2312)
Meeting
Feb 1, 2023 - Regular Board Agenda (#2313)
Category
4. CONSENT ACTION ITEMS
Type
Action (Consent)
Recommended Action
Approve the minutes of the Regular Board Meeting of January 18, 2023 (#2312)

Administrator

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

 

Requested Action

Approve Minutes of the Regular Board meeting of January 18, 2023 (#2312)

 

 

 

 

Motion & Voting
Approve Consent Action Items as listed in Item #4 Consent Action Items

Motion by Maimona Afzal Berta, second by Don Rocha.
Final Resolution: Motion Carries
Yes: Grace Mah, Joseph Di Salvo, Victoria Chon, Tara Sreekrishnan, Raeena Lari, Maimona Afzal Berta, Don Rocha
Subject
C. Request Adoption of Resolution Recognizing February 17th as the National Parent Teacher Association (PTA) Founder's Day
Meeting
Feb 1, 2023 - Regular Board Agenda (#2313)
Category
4. CONSENT ACTION ITEMS
Type
Action (Consent)
Recommended Action
Adopt Resolution Recognizing February 17th as the National Parent Teacher Association (PTA) Founder's Day
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

 

Background

February 17th is Founder’s Day of the National Parent Teacher Association (PTA), with the first chartered association established in 1897 in the state of New York. The mission of the national PTA is to make every child’s potential a reality by engaging and empowering families and communities to advocate for all children.

 

Student Impact

The SCCOE facilitates and supports districts in developing equitable parent leadership and voice that meaningfully contributes to district and school governance and the academic growth of all students. Parent-Teacher Associations are committed to school and student success, advocating for the health and safety of students, raising awareness for a well-rounded education with arts and cultural opportunities, and being strong advocates for public education. The achievements of the National PTA include supporting the establishment of universal kindergarten, the National School Lunch Program, and a juvenile justice system.

 

Motion & Voting
Approve Consent Action Items as listed in Item #4 Consent Action Items

Motion by Maimona Afzal Berta, second by Don Rocha.
Final Resolution: Motion Carries
Yes: Grace Mah, Joseph Di Salvo, Victoria Chon, Tara Sreekrishnan, Raeena Lari, Maimona Afzal Berta, Don Rocha
5. 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 1, 2023 - Regular Board Agenda (#2313)
Category
5. COUNTY BOARD OF EDUCATION MEMBER REPORTS
Type

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. 

6. INFORMATION ITEMS
Subject
A. Chronic Absenteeism Presentation
Meeting
Feb 1, 2023 - Regular Board Agenda (#2313)
Category
6. INFORMATION ITEMS
Type
Information
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
Santa Clara County Office of Education Goal #3

Administrator

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

Anisha Munshi, Ed.D., Associate Superintendent, Professional Learning and Instructional Support Division

Corrine Frese, Director, Youth Health & Wellness, Technical Assistance and Supports

Jennifer Elenes, Coordinator, Attendance and Engagement

 

Background

The 2022 California School Dashboard, released in December, includes a summary of school and district performance, providing a more complete picture of how schools and districts are meeting the needs of all students. In addition to Chronic Absence, the California School Dashboard reports performance on academics, suspension rate, English learner progress, and graduation rate.

 

The Chronic Absence indicator identifies the percentage of students who are absent 10% or more of the instructional days in which they are enrolled. Attendance has been positively correlated with increased school performance, and Chronic Absence has been identified as a variable contributing to rising achievement gaps. There has been a paradigm shift in addressing attendance from focusing on deficits associated with truancy to providing supports to students and families to encourage good attendance.

 

This presentation will provide an overview of Chronic Absenteeism, the re-start of the California School Dashboard, the countywide and state data on chronic absence, and factors contributing to Chronic Absenteeism as well as the resources and supports provided to schools and districts by the Santa Clara County Office of Education to support student attendance.

 

Student Impact

School Attendance is directly related to student outcomes. Understanding the root cause of chronic absenteeism and providing evidence based strategies will lead to positive outcomes for students. 

 

Subject
B. Charter Schools Update
Meeting
Feb 1, 2023 - Regular Board Agenda (#2313)
Category
6. 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, Executive Director of Charter Schools

 

Background

At each meeting of the SCCBOE, an update is provided on charter school items. The charter school update will include an information item regarding Summit Denali and its potential closure as reported to the SCCOE.

 

Summit Denali Background

On January 6, 2023, Summit Public Schools (SPS) informed the SCCOE of serious financial concerns related to SPS: Denali that may result in the voluntary closure of the school at the end of the 2022-23 school year.  Staff will provide a report on the reasons reported by SPS for the potential closure of SPS: Denali.

 

Student Impact

The Charter Schools Department provides monitoring and oversight for 22 County Board of Education authorized charter schools, serving approximately 10,000 students. SPS: Denali is a County Board of Education-authorized charter school serving approximately 650 students.

 

7. CLOSED SESSION
Subject
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: 1 case
Meeting
Feb 1, 2023 - Regular Board Agenda (#2313)
Category
7. CLOSED SESSION
Type
Discussion

Administrator

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

 

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

 

 

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

 

Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: 1 case

8. OPEN SESSION (Immediately Following Closed Session)
Subject
A. Report of Actions Taken in Closed Session
Meeting
Feb 1, 2023 - Regular Board Agenda (#2313)
Category
8. OPEN SESSION (Immediately Following Closed Session)
Type
Information

The Report of Actions Taken in Closed Session will be provided immediately following closed session. The time estimate for the return to open session will be announced prior to board entering closed session.

9. BOARD MEMBER COMMITTEE REPORTS
Subject
A. Committee members may provide a report on recent committee activities.
Meeting
Feb 1, 2023 - Regular Board Agenda (#2313)
Category
9. BOARD MEMBER COMMITTEE REPORTS
Type
Information

The following Board Committees met after the January 18, 2023 meeting:

  • Santa Clara County School Boards Association (SCCSBA) -- Trustee Mah
  • Silicon Valley Reads -- Trustee Mah
  • Warmenhoven Inclusion Collaborative Advisory Board -- Trustee Berta 

 

Permanent Standing Committees of the Board

Policy Development Subcommittee:  February 15, 2023 (Vice President Sreekrishnan)
Joint Legislative Advisory Committee (JLAC): March 1, 2023
Budget Study Committee: March 15, 2023 (Dr. Dewan, County Superintendent of Schools)
 

Membership Committees and Activities

California School Boards Association (CSBA) Delegate: May 20, 2023 (Trustee Berta)
California County Boards of Education (CCBE) Board of Directors: May 21, 2023 (Trustee Berta)
Santa Clara County School Boards Association (SCCSBA):  February 22, 2023 (Trustee Mah)
Head Start Policy Council: February 14, 2023 (Trustee Lari)
 

Liaison Committees, Workgroups, and Community Activities

Warmenhoven Inclusion Collaborative Advisory Board:  May 5, 2023 (Trustee Berta)
Strong Start Coalition: February 14, 2023 (Trustee Lari)
Silicon Valley Reads Advisory Committee, next meeting TBD (Trustee Mah)

 

 

 

10. SUPERINTENDENT'S REPORT
Subject
A. The superintendent may give a report on any activities related to her duties.
Meeting
Feb 1, 2023 - Regular Board Agenda (#2313)
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. Disposition of Surplus Items - October 2022 - December 2022
Meeting
Feb 1, 2023 - Regular Board Agenda (#2313)
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 #2

Administrator

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

Stephanie Gomez, Chief Business Officer

Niti Sharma, Director of Internal Business Services

Jas Sohal, Manager-Purchasing Services

 

Background

Per Board Policy BP3270, when any Santa Clara County Office of Education instructional materials, equipment, supplies or other personal property with a value less than $25,000 becomes unstable, obsolete, or no longer needed, the Santa Clara County Superintendent of Schools or designee shall notify the Santa Clara County Board of Education.

 

Fiscal Implications

The report includes a list of the items sold, income received, and the method of sale. Items that are no longer usable by the Santa Clara County Office of Education are sold for surplus or disposed of as e-waste.

 

Student Impact

There is no student impact.

 

12. ADJOURNMENT
Subject
A. The next Santa Clara County Board of Education regular meeting is scheduled for February 15, 2023.
Meeting
Feb 1, 2023 - Regular Board Agenda (#2313)
Category
12. ADJOURNMENT
Type

The next Santa Clara County Board of Education regular meeting is scheduled for February 15, 2023.