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 January 2018 Board Agenda

 
 
AGENDA 
The Regular Meeting of the Marin County Board of Education will be held on Tuesday, January 9, 2018 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.
 
 
 
 

 
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 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.

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
 
ACTION ITEMS 
8.Audit Report

Ms. Mares
 
CONSENT AGENDA 
9.Approval of Minutes

Ms. Mares
10.A Gift

Ms. Mares
11.Temporary Certificates

Ms. Rose
12.Personnel Report

Ms. Rose
13.Employment of Personnel

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

Ms. Burke
15.Differentiated Assistance Report
Staff will provide a presentation about Differentiated Assistance based on the release of the new public Dashboard.

Ms. Rose
16.Annual Statement of Investment Policy

Ms. Mares
17.Quarterly Report on Williams Uniform Complaints

Ms. Rose
 
ACTION ITEMS 
18.School Accountability Report Cards

Mr. Lenz/
Mr. Lippi
19.Request for Bids for the Marin County Office of Education Front Courtyard Project

Mr. Lippi
 
MARIN COUNTY BOARD OF EDUCATION REPORTS 
20.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 
21.Persons wishing to address the Board on items listed on the Closed Session Agenda may do so at this time. 

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

Mr. Hellman
23.Adjournment​

 

 

Mr. Hellman
 
 
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.