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 October 2017 Board Agenda

 
 
AGENDA 
The Regular Meeting of the Marin County Board of Education will be held on Tuesday, October 10, 2017 at The Marin County Office of Education, 1111 Las Gallinas Ave., San Rafael, CA, 94903, beginning at 4:00 p.m. in the Board Room.
Please call 415-499-5801 if you have questions. 
 
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.Employment of Personnel

Ms. Rose
12.Leave of Absence

Ms. Rose
13.Personnel Report

Ms. Rose
14.Quarterly Report on Williams Uniform Complaints

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

Ms. Burke
16.Marin County Office of Education Draft 2017-2018 Goals

Ms. Burke
17.Marin County Office of Education School Attendance Review Board Annual Summary Report for 2016-2017

Mr. Lippi/
Ms. Schwartz
18.Report on the California School Dashboard
​Staff will provide a report on the California School Dashboard.

Ms. Rose/
Ms. Trahan
 
ACTION ITEMS 
19.Certification of Administrators to Evaluate Certificated Staff

Ms. Rose/
Ms. Edmunds
20.Resolution No. 929:  Adoption of C.S.S.F. 2016-2017 Actual and  2017-2018 Estimated Appropriation Limitations (Roll Call Vote)

Mr. Cerreta
21.Resolution 930:  Proclaiming October 23-31 as Red Ribbon Week (Roll Call Vote)

Mr. Lippi
22.Resolution No. 931: Establish a distinct fund at the Marin County Treasury on behalf of the Ross Valley Charter School (Roll Call Vote)

Mr. Cerreta
23.The Marin County Office of Education Coordinated Single Plans for Student Achievement 2017-2018

Ms. Rose/
Ms. Trahan
 
MARIN COUNTY BOARD OF EDUCATION REPORTS 
24.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

Ms. Garbarino
 
CLOSED SESSION 
25.Announcement of any reportable action taken in Closed Session

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

Ms. Garbarino
27.Adjournment

Ms. Garbarino
 
 
Please note - time will be allocated after the Board Meeting for Board Members to meet with their liaisons regarding the draft goals.

 


 
 
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 8:00 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.