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 March 2018 Board Agenda

 
 
AGENDA 
The Regular Meeting of the Marin County Board of Education will be held on March 13, 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​

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
14.Youth Leadership Summit Report
​Staff will provide a report on the Youth Leadership Summit that took place at Walker Creek Ranch on February 9 - 10, 2018.

Ms. Burke
15.Career Technical Education Update
Staff will provide an update on Career Technical Education activities.

Mr. Lippi
16.Phoenix Academy Charter School Annual Performance Audit

Mr. Lippi/
Ms. Foster
 
CORRESPONDENCE 
17.Correspondence

Ms. Burke
 
ACTION ITEMS 
18.Public Hearing:  The California School Employees Association's (CSEA) Chapter #327 Initial Proposal for 2018-2019                                                                                                                                

Ms. Burke
19.Public Hearing:  The California School Employees Association (CSEA) Chapter #327 Walker Creek Ranch Unit's Initial Proposal for 2018-2019

Ms. Burke
20.Resolution No. 935:  Month of the Young Child (Roll Call Vote)

Ms. Burke
21.Resolution No. 936:  Public Schools Month (Roll Call Vote)

Ms. Burke
22.Resolution No. 937:  Gun Control/Safety on Campus (Roll Call Vote)

Ms. Burke
23.Second Interim Financial Report

Ms. Mares
24.Resolution No. 938:  School Safety (Roll Call Vote)

Mr. Lippi
25.Resolution No. 939:  School Earthquake Preparedness Month (Roll Call Vote)

Mr. Lippi
 
MARIN COUNTY BOARD OF EDUCATION REPORTS 
26.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 
27.Persons wishing to address the Board on items listed on the Closed Session Agenda may do so at this time. 

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

Mr. Hellman
29.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.