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 June 2018 Board Agenda

 
 
AGENDA 
A Special Meeting of the Marin County Board of Education will be held on Tuesday, June 26, 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.
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

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
An announcement will be made of any decision made by the Board in Closed Session. 

Mr. Hellman
 
CONSENT AGENDA 
8.Approval of Minutes

Ms. Mares
9.Gifts

Ms. Mares
10.Temporary Certificates

Ms. Rose
11.Employment of Personnel

Ms. Rose
12.Report on Disposal of Property

Mr. Lippi
 
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
14.Update on Marin Community Foundation Grants
​Staff will provide an update about grant funding support from the Marin Community Foundation.

Ms. Rose
 
ACTION ITEMS 
15.Approval of the 2018-2019 Marin County Office of Education's Marin's Community School and Phoenix Academy Local Control and Accountability Plan

Mr. Lippi/
Ms. Foster
16.Public Disclosures and Approval of Settlements for 2018-2021 for MCEA, CSEA Chapter #327; Administrative Support Staff, Classified Management/Confidential  

Ms. Burke
17.Approval of the 2018-2019 Marin County Office of Education Budget for Refuse Collection

Ms. Mares
18.Approval of the 2018-2019 Marin County Office of Education Budget

Ms. Mares
19.Resolution No. 944:  Education Protection Account (Roll Call Vote)

Ms. Mares
20.Revised Board Policy 4112:  Equal Opportunity and Nondiscrimination  - Second Reading and Approval

Ms. Rose
21.Revised Board Policy 5250:  Pupil Records - Second Reading and Approval

Ms. Rose
22.Revised Board Policy 1503:  Hate-Motivated Behavior and Bullying Prevention - Second Reading and Approval

Ms. Rose
23.Revised Board Policy 5203:  Hate-Motivated Behavior and Bullying Prevention - Second Reading and Approval

Ms. Rose
24.Consolidated Application Part I

Ms. Rose
25.Marin Countywide Plan for Expelled Youth

Mr. Lippi
26.Early Retirement Incentive Programs

Ms. Burke
 
MARIN COUNTY BOARD OF EDUCATION REPORTS 
27.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 
28.Persons wishing to address the Board on items listed on the Closed Session Agenda may do so at this time. 

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

Mr. Hellman
30.Adjournment

Mr. Hellman
 
 
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.

 All efforts will be made for reasonable accommodations.

 


 
 
Additional materials available at the Superintendent’s Office between 8:00 a.m. and 4:00 p.m. and at www.marinschools.org under Board of Education.

 

 

 


 
 
Except for agenda items for which a specific time may be denoted the Board reserves the right to adjust the order of any item on this agenda.