Skip Ribbon Commands
Skip to main content
 

 December 2017 Board Agenda

 
 
AGENDA 
The Regular Meeting of the Marin County Board of Education will be held on Tuesday, December 12, 2017 at the Marin County Office of Education, 1111 Las Gallinas Avenue, San Rafael, CA (415-499-5801), beginning at 3:30 p.m. in the Board Room.
Please Note - Videoconference Attendance: Member Curtis F. Robinson, M.D. will be attending by videoconference from 131 Goldwood PVT, Ottawa, Ontario, K2J 0P4.
 
 

 
OPEN SESSION 
1.Call To Order

Ms. Garbarino
2.Roll Call​

Ms. Burke
3.Approval and Adoption of the Agenda

Ms. Garbarino
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 or 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.

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

Ms. Garbarino
7.Announcement of any reportable action taken in Closed Session​

Ms. Garbarino
 
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
13.Report on Disposal of Property

Mr. Lippi
14.Award of Diplomas and Certificates of Completion - Special Education
Mr. Lenz
15.Award of a Diploma - Alternative Education

Mr. Lippi
16.Request for Allowance of Attendance Because of Emergency Conditions

Ms. Lane
 
SPECIAL RECOGNITION 
17.Recognition of Patricia D. Garbarino, President of the Marin County Board of Education, in honor of 10 years of dedication, commitment and service to the students and families in Marin County.

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

Ms. Burke
19.Marin County Classified Employee Teacher Credential Grant
Staff will provide background and an update related to new funding received to support classified staff obtaining their teaching credential.

Ms. Rose
 
ACTION ITEMS 
20.Ranch Helper, Ranch Naturalist, Ranch Worker, Ranch Administrative Assistant and Naturalist Job Classification/Salary Placement

Ms. Burke
21.Resolution No. 932:  Ratification of Superintendent's Decision to Serve Designated Administrative/Support Staff Employees (Certificated) with Notice of Possible Termination/Reduction (Roll Call Vote)

Ms. Burke
22.Resolution No. 933:  Ratification of Superintendent's Decision to Serve Certificated Employees of Certain Particular Kinds of Certificated Services with Notice of Possible Reduction/Discontinuance (Roll Call Vote)

Ms. Burke
23.Resolution No. 934:  Ratification of Superintendent's Decision to Serve Designated Temporary Certificated Staff Employees with Notice of Possible Termination (Roll Call Vote)

Ms. Burke
24.Early Retirement Incentive Programs

Ms. Burke
25.First Interim Financial Report

Ms. Mares
26.Nomination to the Special Education Advisory Committee

Mr. Lenz
 
ORGANIZATION FOR THE MARIN COUNTY BOARD OF EDUCATION 
27.Election of the Board President
​The Board will elect a President for 2017-2018.

Ms. Garbarino
28.Election of Board Vice President
​The Board will elect a Vice President for 2017-2018.

New President
29.Representative to the Marin County School Boards Association
​The Board will designate their representative to the Marin County School Boards Association. 

New President
30.Representative to the Career Technical Education Planning Committee
​The Board will designate their representative to the Career Technical Education Planning Committee.

New President
 
MARIN COUNTY BOARD OF EDUCATION REPORTS 
31.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

New President
 
CLOSED SESSION 
32.Persons wishing to address the Board on items listed on the Closed Session Agenda may do so at this time. 

New President
33.Announcement of any reportable action taken in Closed Session​

New President
34.Adjournment​

 


New President
 
 
The Marin County Office of Education adheres to Americans with Disabilities Act. Should you require special accommodations or information about accessibility contact Terena Mares 415-499-5801. All efforts will be made for reasonable accommodations.

 

 

 
 
​​​​​​Additional materials available at the Superintendent’s Office between 8:00am- 4:00pm 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.