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 August 2017 Board Agenda

 
 
AGENDA 
The Regular Meeting of the Marin County Board of Education will be held on Tuesday, August 15, 2017 at the Marin County Office of Education, 1111 Las Gallinas Avenue, San Rafael, CA (415-499-5801), beginning at 4:00 p.m. in the Board Room.
 
 
 

 
OPEN SESSION 
1.Call To Order

Mr. Hellman
2.Roll Call​

Ms. Burke
3.Approval and Adoption of the Agenda

Mr. Hellman
4.The Superintendent will introduce guests in attendance at the meeting.

Ms. Burke
5.Identification of persons wishing to address the Board on items not on the agenda. This is an opportunity for the public to direct questions/comments related to school business to the Superintendent/Governing Board concerning matters not on the agenda.
No action can be taken by the Superintendent/Governing Board unless the matter is placed on a subsequent agenda.

Mr. Hellman
 
CLOSED SESSION 
6.Persons wishing to address the Board on items listed on the Closed Session Agenda may do so at this time. 

Mr. Hellman
7.Announcement of any reportable action taken in Closed Session​

Mr. Hellman
 
CONSENT AGENDA 
8.Approval of Minutes

Ms. Mares
9.Gifts

Ms. Mares
10.Temporary Certificates

Ms. Rose
11.Personnel Report

Ms. Rose
12.Employment of Personnel

Ms. Rose
 
MARIN COUNTY SUPERINTENDENT OF SCHOOLS REPORTS 
13.Superintendent's Remarks
This is an opportunity for the Superintendent to comment on educational activities and to announce upcoming events.
 

Ms. Burke
 
ACTION ITEMS 
14.Response to the 2016-2017 Marin County Civil Grand Jury Report "The Budget Squeeze:  How Will Marin Fund Its Public Employee Pensions?"

Ms. Burke
15.Notice of Public Hearing:  Funding for Pupil Textbook and Instructional Materials Incentive Program
​A public hearing will be held at the next Marin County Board of Education Meeting on September 12, 2017, regarding funding for the Pupil Textbook and Instructional Materials Incentive Program as required in Education Code 60119.

Ms. Rose
16.Resolution No 927:  Authorizing the Establishment of a Section 125 Cafeteria Plan for Employees of the California Collaborative for Educational Excellence (Roll Call Vote)

Mr. Cerreta
17.Marin County Office of Education Mathematics Placement Protocol

Mr. Lippi
 
MARIN COUNTY BOARD OF EDUCATION REPORTS 
18.Reports and Items Introduced by Board Members
 
A.  Marin County School Boards Association (MCSBA)
 
B.  Board Member Activities
 
C.  Marin Schools Efficiency and Effectiveness Task Force

Mr. Hellman
 
CLOSED SESSION 
19.Persons wishing to address the Board on items listed on the Closed Session Agenda may do so at this time.

Mr. Hellman
20.Announcement of any reportable action taken in Closed Session
​An announcement will be made of any decision made by the Board in Closed Session.

Mr. Hellman
21.Adjournment​
 
 

Mr. Hellman
 
NOTICE 
22.Note:

​The Marin County Office of Education adheres to the Americans with Disabilities Act. Should you require special accommodations, or more information about accessibility, please contact Terena Mares at 415-499-5801.
Additional materials available at the Superintendent’s Office between 8:00 a.m. - 4:00 p.m. and at www.marinschools.org under Board of Education.
Except for agenda items for which specific time is denoted the Board reserves the right to adjust the order of items on this agenda.