1. SCCBOE CALL TO ORDER
Subject
A. Livestream the Board Meeting: https://tinyurl.com/sccboardmeeting
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
1. SCCBOE CALL TO ORDER
Type

The President will call the meeting to order.  The meeting is held in person at 1290 Ridder Park Drive, San Jose, CA 95131.

Any individual who requires disability-related accommodations or modifications, including auxiliary aids and services, in order to participate in the SCCBOE meeting should contact the County Superintendent's Office at least two working days in advance of the meeting. BB 9322 (Government Code 54954.2) Contact Info: rparra@sccoe.org or (408) 453-6878.

For those who wish to observe the meeting via live stream, please visit:

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 espa
ñol llame al 1 (669) 900-6833 y después 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

 

Subject
B. Pledge of Allegiance
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
1. SCCBOE CALL TO ORDER
Type

Administrator

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

 

Background

The SCCBOE will recite the Pledge of Allegiance. 

 

Subject
C. Roll Call (Including Action on Absences if Necessary)
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
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
D. Set the Agenda
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
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 move item 8B before item 8A.

Motion by Grace Mah, second by Don Rocha.
Final Resolution: Motion Carries
Yes: Victoria Chon, Tara Sreekrishnan, Maimona Afzal Berta, Raeena Lari, Grace Mah, Don Rocha
Not Present at Vote: Joseph Di Salvo
2. SPECIAL RECOGNITION
Subject
A. The Santa Clara County Board of Education (SCCBOE) recognizes ten (10) SCCOE employees each year for outstanding service to students, parents, coworkers, and customers.
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
2. SPECIAL RECOGNITION
Type
Recognition
Goals

Administrator

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

 

Background

The Santa Clara County Board of Education (SCCBOE) recognizes ten (10) SCCOE employees each year for outstanding service to students, parents, coworkers, and customers. Leticia Garcia, Custodian II in the General Services Department, is November’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
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
3. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE SANTA CLARA COUNTY BOARD OF EDUCATION
Type
Procedural

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.  Individual remarks will be limited to 2 minutes each, unless otherwise stipulated. 

 

4. CONSENT ACTION ITEMS
Subject
A. Request Approval of Consent Action Items as listed in Item #4 Consent Action Items
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
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 Tara Sreekrishnan, second by Don Rocha.
Final Resolution: Motion Carries
Yes: Victoria Chon, Tara Sreekrishnan, Maimona Afzal Berta, Raeena Lari, Grace Mah, Don Rocha
Not Present at Vote: Joseph Di Salvo
Subject
B. Request Second Reading and Approval of Board Policy 6173.1 Education for Foster Youth
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
4. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Nov 01, 2023

Administrator

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

 

 

Background

On October 4, 2023, the Policy Subcommittee met and approved revisions to BP 6173.1 Education for Foster Youth. This board policy was brought to the Board on October 18, 2023 for the first reading. 

 

Board policy updates for BP 6173.1 Education for Foster Youth include moving material regarding a safe learning environment toward the beginning of the policy, as it is philosophical in nature, has general implications, and reflects NEW LAW (SB 532, 2022) which requires LEAs to annually report to the California Department of Education regarding the number of foster youth who, for the prior school year, graduated with an exemption from LEA-established graduation requirements that are in addition to statewide coursework requirements. 

 

This revised policy is being presented for Second Reading and Approval.

 

 

 

 

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

Motion by Tara Sreekrishnan, second by Don Rocha.
Final Resolution: Motion Carries
Yes: Victoria Chon, Tara Sreekrishnan, Maimona Afzal Berta, Raeena Lari, Grace Mah, Don Rocha
Not Present at Vote: Joseph Di Salvo
Subject
C. Request Approval of Minutes of Regular Board Meeting of October 18, 2023 (#2327)
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
4. CONSENT ACTION ITEMS
Type
Action (Consent)
Recommended Action
Approve the minutes of the Regular Board Meeting of October 18, 2023 (#2327)

Administrator

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

 

Requested Action

Approve minutes of the Regular Board Meeting of October 18, 2023 (#2327).

 

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

Motion by Tara Sreekrishnan, second by Don Rocha.
Final Resolution: Motion Carries
Yes: Victoria Chon, Tara Sreekrishnan, Maimona Afzal Berta, Raeena Lari, Grace Mah, Don Rocha
Not Present at Vote: Joseph Di Salvo
5. INFORMATION ITEM
Subject
A. Special Education Report
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
5. INFORMATION ITEM
Type

Administrator

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

Teresa Shipp, Assistant Superintendent, Educational Services

 

Background

Assistant Superintendent Shipp will provide a brief report about the status of serving students in grades 6 and above at Gateway which is co-located on the Glenview Elementary School campus at the Gilroy Unified School District. The families with students in grades 6 and above who have requested a Gateway option have been contacted to schedule an IEP meeting. An IEP meeting is necessary to consider the Gateway option.

 

6. PUBLIC HEARING
Subject
A. Conduct a Public Hearing for Approving an Energy Service Contract and Ground Lease with ENGIE Services for Energy Related Improvements
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
6. PUBLIC HEARING
Type
Information

Administrator

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

Stephanie Gomez, Assistant Superintendent - Business Services

 

Background

In accordance with California Government Code Section 4217.10 to 4217.18 (“Energy Savings Project”), a public hearing for the purpose of taking public comments and consideration of adopting a resolution making certain findings and approving an Energy Service Contract and Ground Lease with ENGIE Services U.S. for the implementation of certain energy related improvements (solar power generation) to SCCOE facilities will be held  A presentation will be provided in preparation for the SCCOE to consider a resolution regarding CEQA Exemption for the Energy Savings Project and a resolution authorizing a Lease Purchase Agreement to fund the Energy Savings Project.

 

Financial Implications

The projected net solar energy project savings is approximately $11 million over a 25-year period. 

 

 

7. COUNTY BOARD OF EDUCATION STUDENT MEMBER REPORT
Subject
A. The student member of the Board may give reports on activities related to their duties as members of the Santa Clara County Board of Education
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
7. COUNTY BOARD OF EDUCATION STUDENT MEMBER REPORT
Type

Administrator

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

 

 

Background

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

 

8. CLOSED SESSION
Subject
A. County Superintendent Evaluation
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
8. CLOSED SESSION
Type

Administrator

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

 

Background

The SCCBOE and County Superintendent of Schools will meet to continue a discussion regarding the timing and process related to County Superintendent Evaluation.

 

 

 

Subject
B. Expulsion Appeal Filed on Behalf of Student- Resident District; Union School District
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
8. CLOSED SESSION
Type

Administrator

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

 

 

Background

Expulsion Appeal Filed on Behalf of Student- Resident District; Union School District

9. OPEN SESSION (Immediately Following Closed Session)
Subject
A. Report of Actions Taken in Closed Session
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
9. OPEN SESSION (Immediately Following Closed Session)
Type
Information

Report of Actions Taken in Closed Session

10. INFORMATION ITEM
Subject
A. Charter Schools Update
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
10. INFORMATION ITEM
Type
Information
Goals

Administrator
Mary Ann Dewan, Ph.D., County Superintendent of Schools
Mefula Fairley, Executive Director, Charter Schools

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

Teacher Credentialing Update
Staff will provide an update regarding the annual teacher credential review process of the SCCBOE authorized charter schools.

Voices College-Bound Language Academy at Mount Pleasant
Staff will provide an update on the results of a recent visit to Voices Mt. Pleasant.

Student Impact
The Charter Schools Department provides monitoring and oversight for 21 County Board of Education-authorized charter schools, serving approximately 10,000 students.

 

11. 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
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
11. 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. 

12. BOARD MEMBER COMMITTEE REPORTS
Subject
A. Committee members may provide or report on recent committee activities.
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
12. BOARD MEMBER COMMITTEE REPORTS
Type
Information

The Inclusion Collaborative  held its tenth annual State Conference - Trustee Berta
 


Standing Committees
Policy Development Subcommittee: TBD (Vice President Sreekrishnan)
Joint Legislative Advisory Committee (JLAC): TBD (President Chon)
Budget Study Committee: November 15, 2023 (Dr. Dewan, County Superintendent of Schools)


Membership Committees and Activities
California School Boards Association (CSBA) Delegate: November 28-29, 2023 (Trustee Berta)
California County Boards of Education (CCBE) Board of Directors: November 30, 2023 (Trustee Berta)
Santa Clara County School Boards Association (SCCSBA): November 8, 2023 (Trustee Mah)
Head Start Policy Council: November 14, 2023 (Trustee Lari)


Liaison Committees, Workgroups, and Community Activities
Warmenhoven Inclusion Collaborative Advisory Board: January 5, 2024 (Trustee Berta)
Strong Start Coalition: November 14, 2023 (Trustee Lari)
Silicon Valley Reads Advisory Committee: TBD (Trustee Mah)

 

Subject
B. Adhoc Committee Members may give a report regarding the planning for the Board Priorities Study Session
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
12. BOARD MEMBER COMMITTEE REPORTS
Type

Administrator

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

 

Background

 

Adhoc Committee Members may give a report regarding the planning for the Board Priorities Study Session. A study session of Board Priorities is being planned for November 9, 2023. 

 

 

13. SUPERINTENDENT'S REPORT
Subject
A. The superintendent may give a report on any activities related to her duties.
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
13. SUPERINTENDENT'S REPORT
Type
Information

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

14. CONSENT INFORMATION ITEMS (Information items provided for review that do not require presentation or action.)
Subject
A. There are no consent information items.
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
14. CONSENT INFORMATION ITEMS (Information items provided for review that do not require presentation or action.)
Type

Administrator

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

 

 

There are no consent information items. 

 

15. ADJOURNMENT
Subject
A. The next Santa Clara County Board of Education regular meeting is scheduled for November 15, 2023.
Meeting
Nov 1, 2023 - Regular Board Agenda (#2328)
Category
15. ADJOURNMENT
Type

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