June 20, 2018 County Board of Education
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1. CALL TO ORDER » - A. Roll Call (Including Action on Absences if Necessary) B. Set the Agenda C. Pledge of Allegiance
1. CALL TO ORDER »

B. Set the Agenda
C. Pledge of Allegiance
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2. STUDENT RECOGNITION » - A. Student of the Year Recognition of Denise Lopez, a Student at Opportunity Youth Academy
2. STUDENT RECOGNITION »

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3. SPECIAL RECOGNITION » - A. Recognition of Student Winner of Law Day Essay Competition and Luther Burbank School District Civic Learning Award
3. SPECIAL RECOGNITION »

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4. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD » - 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.
4. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD »

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5. CLOSED SESSION » - A. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: San Jose Unified School District, Desired District: Campbell Union High School District B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: San Jose Unified School District, Desired District: Santa Clara Unified School District C. Expulsion Appeal Filed on Behalf of Student - Resident District: Campbell Union High School District D. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: 1 case
5. CLOSED SESSION »

B. Interdistrict Attendance Appeal Filed on Behalf of Student, Resident District: San Jose Unified School District, Desired District: Santa Clara Unified School District
C. Expulsion Appeal Filed on Behalf of Student - Resident District: Campbell Union High School District
D. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: 1 case
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6. OPEN SESSION (Immediately Following Closed Session -- Approximately 8:00 p.m.) (San Jose Room) » - A. Report of Actions Taken in Closed Session
6. OPEN SESSION (Immediately Following Closed Session -- Approximately 8:00 p.m.) (San Jose Room) »

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8. SUPERINTENDENT'S REPORT » - A. The superintendent may give a report on any activities related to her duties.
8. SUPERINTENDENT'S REPORT »

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7. COUNTY BOARD OF EDUCATION MEMBER REPORTS » - A. The members of the Board may give reports on any activities related to their duties as members of the Santa Clara County Board of Education.
7. COUNTY BOARD OF EDUCATION MEMBER REPORTS »

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9. CONSENT ACTION ITEMS » - A. Santa Clara County Office of Education’s 2018 Countywide Plans for Provision of Educational Services to Expelled Students
9. CONSENT ACTION ITEMS »

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A. Request Adoption of the 2018-19 Resolution According to the Provisions of Article XIII, Section 36 of the State to Approve the Spending Plan for the Education Protection Account (EPA) for 2018-19
A. Request Adoption of the 2018-19 Resolution According to the Provisions of Article XIII, Section 36 of the State to Approve the Spending Plan for the Education Protection Account (EPA) for 2018-19

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B. Adoption of the 2018-19 SCCOE Local Control Accountability Plan (LCAP)
B. Adoption of the 2018-19 SCCOE Local Control Accountability Plan (LCAP)

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C. Request Adoption of the Santa Clara County Office of Education Annual Budget for 2018-19
C. Request Adoption of the Santa Clara County Office of Education Annual Budget for 2018-19

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D. Request Adoption of Resolution Determining that SCCOE Facilities and Facilities Expenditures Benefit Redevelopment Project Areas that Generate AB 1290 Pass-Throughs
D. Request Adoption of Resolution Determining that SCCOE Facilities and Facilities Expenditures Benefit Redevelopment Project Areas that Generate AB 1290 Pass-Throughs

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E. Selection of Vice-President of the County Board of Education
E. Selection of Vice-President of the County Board of Education

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A. Head Start/Early Head Start Monthly Board Reports
A. Head Start/Early Head Start Monthly Board Reports

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B. Charter Schools Update
B. Charter Schools Update

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C. Legacy Academy Status Report
C. Legacy Academy Status Report

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Items 11D - 11J » - D. Contracts $100K - $250K E. Contracts over $250K - Rockstar Recruiting LLC dba StaffRehab F. Contracts over $250K - Integrated Justice information Systems Institute/SVRDT Consulting G. Contracts over $250K - Brazos Urethane, Inc. H. Contracts over $250K - Quintessential School Systems, a division of Harris School Solutions I. Contracts over $250K - Zayo Group, LLC J. Contracts over $250K - Sysco
Items 11D - 11J »

E. Contracts over $250K - Rockstar Recruiting LLC dba StaffRehab
F. Contracts over $250K - Integrated Justice information Systems Institute/SVRDT Consulting
G. Contracts over $250K - Brazos Urethane, Inc.
H. Contracts over $250K - Quintessential School Systems, a division of Harris School Solutions
I. Contracts over $250K - Zayo Group, LLC
J. Contracts over $250K - Sysco
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K. Summary Report of Local Control Accountability Plan (LCAP) Support Provided to School Districts
K. Summary Report of Local Control Accountability Plan (LCAP) Support Provided to School Districts

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12. BOARD COMMITTEE REPORTS » - A. Committee members may provide or report on recent committee activities.
12. BOARD COMMITTEE REPORTS »

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Items 13 & 14 » - 13. FUTURE AGENDA ITEMS A. Requested items by Board members may be addressed at this time. 14. ADJOURNMENT A. The next Santa Clara County Board of Education meeting is scheduled for July 18, 2018.
Items 13 & 14 »

A. Requested items by Board members may be addressed at this time.
14. ADJOURNMENT
A. The next Santa Clara County Board of Education meeting is scheduled for July 18, 2018.
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