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 June 11 2019 Board Agenda

 
 
AGENDA 
The Regular Meeting of the Marin County Board of Education will be held on Tuesday, June 11, 2019 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

Ms. Wilson
2.Roll Call​

Ms. Burke
3.Approval and Adoption of the Agenda

Ms. Wilson
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 agendaThis 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. Wilson
 
SPECIAL RECOGNITION 
6.Special recognition of Chuck Schultz and Fred Mack for their many years of commitment and dedication in providing the Trout in the Classroom Program to Marin County students.

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

Ms. Wilson
8.Announcement of any reportable action taken in Closed Session​

Ms. Wilson
 
CONSENT AGENDA 
9.Approval of Minutes

Mr. Lippi
10.Gifts

Mr. Lippi
11.Temporary Certificates

Mr. Lenz
12.Employment of Personnel

Mr. Lenz
13.Personnel Report

Mr. Lenz
14.Award of Diplomas and Certificates of Completion - Alternative Education

Mr. Lippi
15.Award of Certificates of Completion and Transition - Special Education

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

Ms. Burke
17.Marin Early Learning and Care Needs Assessment Report
​Staff will provide a report on the Marin Early Learning Care Needs Assessment. 

Ms. Trahan/
Ms. Erickson
18.Public Hearing:  2019-2020 Marin County Office of Education's Marin's Community School and Phoenix Academy Local Control and Accountability Plan

Mr. Lippi/
Ms. Trahan/
Ms. Foster
19.Public Hearing:  2019-2020 Marin County Office of Education Budget on Refuse Collection

Ms.Lane
20.Public Hearing:  2019-2020 Marin County Office of Education Budget

Ms. Lane
 
ACTION ITEMS 
21.Appointment of Member to the Marin County Office of Education Personnel Commission

Ms.  Burke
 
MARIN COUNTY BOARD OF EDUCATION REPORTS 
22.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. Wilson
 
CLOSED SESSION 
23.Persons wishing to address the Board on items listed on the Closed Session Agenda may do so at this time. 

Ms. Wilson
24.Announcement of any reportable action taken in Closed Session​

Ms. Wilson
25.Adjournment
 
 

Ms. Wilson
 
 
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.