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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 9, 2018 at The Marin County Office of Education, 1111 Las Gallinas Ave., San Rafael, CA, 94903, beginning at 3:30 p.m. in the Board Room.
Please call 415-499-5801 if you have questions. 
 
 

 
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
 
SPECIAL RECOGNITION 
6.Recognition of Joseph Orth in honor of 60 years of dedication, commitment and service to the students and families in Marin County.

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.

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

Mr. Hellman
 
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.Quarterly Report on Williams Uniform Complaints

Mr. Lenz
15.Certification of District Supervisors of Attendance
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 County Office of Education Draft 2018-2019 Goals

Ms. Burke
18.Crisis Response Protocols Manual Update

Mr. Lenz
19.Marin County Office of Education School Attendance Review Board Annual Summary Report for 2017-2018

Mr. Lippi/
Ms. Foster
20.Phoenix Academy Charter School Annual Performance Audit

Mr. Lippi/
Ms. Foster
21.New Marin County Board of Education Webpage
​Staff will provide a presentation on the new Marin County Board of Education webpage.

Mr. Mitchell
 
ACTION ITEMS 
22.Public Disclosure and Approval of Settlement for 2018-2021 for CSEA Chapter #327 Walker Creek Ranch Unit

Ms. Burke
23.Resolution No. 947:  Adoption of C.S.S.F. 2017-2018 Actual and  2018-2019 Estimated Appropriation Limitations (Roll Call Vote)

Ms. Lane
24.Certification of Administrators to Evaluate Certificated Staff

Mr. Lenz/
Ms. Edmunds
25.Resolution 948:  Proclaiming October 23-31 as Red Ribbon Week (Roll Call Vote)

Mr. Lippi
26.Resolution 949:  Proclaiming October 2018 as Zero Waste Month (Roll Call Vote)

Mr. Lippi
27.Revised Board Policy 2210:  Tobacco-Free Schools/Sites -  Second Reading and Approval

Mr. Lippi
28.Request for Bids - Marin County Office of Education Lighting Project

Mr. Lippi
 
MARIN COUNTY BOARD OF EDUCATION REPORTS 
29.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 
30.Persons wishing to address the Board on items listed on the Closed Session Agenda may do so at this time. 

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

Mr. Hellman
32.Adjournment

Mr. Hellman
 
 
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.