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 September 2017 Board Agenda

 
 
AGENDA 
The Regular Meeting of the Marin County Board of Education will be held on Tuesday, September 4, 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.
 
 

 
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/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

Mr. Lippi
9.A Gift and a Grant

Mr. Lippi
10.Temporary Certificates

Mr. Lenz
11.Personnel Report

Mr. Lenz
12.Employment of Personnel

Mr. Lenz
13.Award of Diplomas - Alternative Education

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

Ms. Burke
15.Marin County Office of Education Division Updates and 2017-2018 Goals - Final Report

Staff
16.District Feasibility Consolidation Study Update

Ms. Mares
 
ACTION ITEMS 
17.Ratification of the Superintendent's  Decision to Appoint a Member of the Marin County Office of Education's Personnel Commission
Ms. Burke
18.Public Hearing and Adoption of Resolution No. 945: Procedures to Ensure the Sufficiency of Pupil Textbooks and Instructional Materials (Roll Call Vote)

Mr. Lenz
19.Adoption of Standards-Based Instructional Materials

Mr. Lenz
20.Resolution No. 946:  Arts Education (Roll Call Vote)

Mr. Lenz
21.Board Policy 5141.21:  Medication Administration - Second Reading and Approval

Mr. Lenz
22.Revised Board Policy 2210:  Tobacco-Use Prevention Education - First Reading

Mr. Lippi
23.2018-2019 Marin County Office of Education's Marin's Community School and Phoenix Academy Local Control and Accountability Plan Revision

Mr. Lippi/
Ms. Trahan
24.Maintenance Worker, Maintenance Custodian, Custodian/Groundskeeper and Office Utility Worker:  Classification Study Revision

Ms. Burke
 
MARIN COUNTY BOARD OF EDUCATION REPORTS 
25.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 
26.Persons wishing to address the Board on items listed on the Closed Session Agenda may do so at this time. 

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

Mr. Hellman
28.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.

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Additional materials available at the Superintendent's Office between 8:00 a.m. and 4:00 p.m. and at www.marinschools.org under Board of Education

 
 
Except for agenda items for which a specific time may be denoted the Board reserves the right to adjust the order of any item on this agenda.