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 May 2019 Board Agenda

 
 
AGENDA 
The Regular Meeting of the Marin County Board of Education will be held on May 14, 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. Burke
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. Wilson
 
CLOSED SESSION 
6.Persons wishing to address the Board on items listed on the Closed Session Agenda may do so at this time. 

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

Ms. Wilson
 
SPECIAL ACTION ITEM CLOSED SESSION 
8.An Appeal of Denial of Interdistrict Attendance (Roll Call)
​An Appeal of Denial of Interdistrict Attendance has been received for action by the Board. The appeal will be considered in Closed Session per request of the parent under Marin County Board of Education Administrative Regulations 8610.01.D.1.a. and b.

Mr. Lenz
9.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 
10.Approval of Minutes

Mr. Lippi
11.Gifts

Mr. Lippi
12.Temporary Certificates

Mr. Lenz
13.Personnel Report

Mr. Lenz
14.Employment of Personnel

Mr. Lenz
 
CORRESPONDENCE 
15.Correspondence

Ms. Burke
 
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.Career Technical Education Program Update
​Staff will provide an update on Career Technical Education programs.

Mr. Lippi
 
ACTION ITEMS 
18.Schedule of the 2019-2020 Board Meeting Dates

Ms. Burke
19.Declaration of Need for Fully Qualified Educators

Mr. Lenz
20.Award of Bid - Proposition 39 Transformers Upgrade Project at Walker Creek Ranch

Mr. Lippi
21.Change Order #1 Justification: Re-Green, Inc.-Marin County Office of Education Prop 39 Lighting Replacement Project

Mr. Lippi
22.Marindale and Magnolia Park Schools Play Surfacing Project

Mr. Lippi
23.Marindale and Magnolia Park Shade Structures

Mr. Lippi
 
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. Wilson
 
CLOSED SESSION 
25.Persons wishing to address the Board on items listed on the Closed Session Agenda may do so at this time. 

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

Ms. Wilson
27.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.