SBE Agenda for January 2017 - State Board of Education (CA Dept of Education)

SBE Agenda for January 2017 - State Board of Education (CA Dept of Education):

SBE Agenda for January 2017

Agenda for the California State Board of Education (SBE) meeting on January 11-12, 2017.

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State Board Members

• Michael W. Kirst, President
• Ilene W. Straus, Vice President
• Sue Burr
• Bruce Holaday
• Feliza I. Ortiz-Licon
• Patricia A. Rucker
• Niki Sandoval
• Ting L. Sun
• Trish Williams
• Olivia Sison, Student Member
• Vacancy

Secretary & Executive Officer

• Hon. Tom Torlakson

Executive Director

• Karen Stapf Walters

Schedule of Meeting	Location
Wednesday, January 11, 2017 8:30 a.m. Pacific Time ± STATE BOARD OF EDUCATION  The Closed Session will take place at approximately 8:30 a.m. (The Public may not attend.)	California Department of Education 1430 N Street, Room 1101  Sacramento, California 95814  916-319-0827

Please see the detailed agenda for more information about the items to be considered and acted upon. The public is welcome.

Schedule of Meeting	Location
Thursday, January 12, 2017  8:30 a.m. Pacific Time ± STATE BOARD OF EDUCATION  Public Session.Public Session, adjourn to Closed Session – IF NECESSARY.	California Department of Education 1430 N Street, Room 1101  Sacramento, California 95814  916-319-0827

The Closed Session (1) may commence earlier than 8:30 a.m.; (2) may begin at 8:30 a.m., be recessed, and then be reconvened later in the day; or (3) may commence later than 8:30 a.m.

CLOSED SESSION AGENDA

Conference with Legal Counsel – Existing Litigation: Under Government Code sections 11126(e)(1) and (e)(2)(A), the State Board of Education hereby provides public notice that some or all of the pending litigation follows will be considered and acted upon in closed session:

• California School Boards Association, et al. v. California State Board of Education and Aspire Public Schools, Inc., Alameda County Superior Court, Case No. 07353566, CA Ct. of Appeal, 1st Dist., Case No. A122485, CA Supreme Court, Case No. S186129
• Cruz et al. v. State of California, State Board of Education, State Department of Education, Tom Torlakson et al., Alameda County Superior Court, Case No. RG14727139
• D.J. et al. v. State of California, California Department of Education, Tom Torlakson, the State Board of Education, Los Angeles Superior Court, Case No. BS142775,CA Ct. of Appeal, 2nd Dist., Case No. B260075 and related complaint from the U.S. Department of Justice
• Emma C., et al. v. Delaine Eastin, et al., USDC (No.Dist.CA), Case No. C-96-4179
• Options for Youth, Burbank, Inc., San Gabriel, Inc. Upland, Inc. and Victor Valley, Notice of Appeal Before the Education Audit Appeals Panel, EAAP Case Nos. 06-18, 06-19- 07-07, 07-08 OAH Nos. L2006100966, L2006110025, L20070706022, L2007060728, Los Angeles County Superior Court, Case No. BC 347454
• Peoples v. State of California, State Board of Education, Los Angeles County Superior Court, Case No. BC618619
• Reed v. State of California, Los Angeles Unified School District, State Superintendent of Public Instruction, Jack O’Connell, California Department of Education, and State Board of Education, et al., Los Angeles County Superior Court, Case No. BC432420, CA Ct. of Appeal, 2nd Dist., Case No. B230817, CA Supreme Ct., Case No. 5191256
• Torrey-Love v. State of California, the Department of Education, the State Board of Education, Department of Public Health, Dr. Karen Smith, Director of the Department of Public Health, Governor Edmund G. Brown, United States District Court, Central District of California, Eastern Division, Case No. 5:16-cv-02410-DMG-DTB
• Vergara et al. v. State of California, Governor Edmund G. Brown, Tom Torlakson, the California Department of Education, the State Board of Education, Los Angeles County Superior Court, Case No. BC484642, CA Ct. of Appeal 2nd Dist., Case No. B253282, B253310

ALL TIMES ARE APPROXIMATE AND ARE PROVIDED FOR CONVENIENCE ONLY

ALL ITEMS MAY BE HEARD IN A DIFFERENT ORDER THAN HOW THEY ARE LISTED ON THE AGENDA ON ANY DAY OF THE NOTICED MEETING

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE

Time is set aside for individuals desiring to speak on any topic not otherwise on the agenda. Please see the detailed agenda for the Public Session. In all cases, the presiding officer reserves the right to impose time limits on presentations as may be necessary to ensure that the agenda is completed.

REASONABLE ACCOMMODATION FOR ANY INDIVIDUAL WITH A DISABILITY

Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability or any other individual who requires reasonable accommodation to attend or participate in a meeting or function of the California State Board of Education (SBE), may request assistance by contacting the SBE office at 1430 N Street, Room 5111, Sacramento, CA 95814; by telephone at 916-319-0827; or by facsimile at 916-319-0175.

CALIFORNIA STATE BOARD OF EDUCATION

FULL BOARD AGENDA 
Public Session, Day 1

Wednesday, January 11, 20178:30 a.m. Pacific Time ±

California Department of Education
1430 N Street, Room 1101
Sacramento, California 95814

• Call to Order
• Salute to the Flag
• Communications
• Announcements
• Report of the State Superintendent of Public Instruction
• Special Presentations
  Public notice is hereby given that special presentations for informational purposes may take place during this session.
• Agenda Items
• Adjournment

AGENDA ITEMS DAY 1SBE Agenda for January 2017 - State Board of Education (CA Dept of Education):