Topics of the study session included updates and discussion about current Measure B Projects, including design and programming. Copies of the presentations may be found on BoardDocs.
Chief Executive Officer's Report
The CEO report included a presentation by members of Students for Social Justice, responses to two Marin Grand Jury reports and a presentation on the 2017/18 Adoption Budget.
The Board of Trustees passed all consent and action items on the agenda with the following changes:
Item G.3. Classified Personnel Recommendations was revised. The revisions have been loaded to Board Docs.
Item H.3. District Sustainability Plan was approved with revisions as noted in the recommendation.
Meeting Highlights include:
The Board approved the appointment of the following employees:
Sheherazade Arasnia Goodarzi, Administrative Assistant II - Health Sciences
John Campbell, Manager, Organic Farm and Garden
Board Policies and Administrative Procedures
The Board received the following Board policies for a first reading:
BP 3600 Auxiliary Organizations
The Board approved the following Board policies:
The Board received the following administrative procedures as information:
Other Action Highlights
Trustees approved the District Sustainability Plan, the 2017/18 Adoption Budget, the George H. Sandy Foundation grant application, the Self-Employment Pathways in the Gig Economy Sub-recipient Agreement and an amendment to the Marin Transit Agreement.
The full agenda, all actions, and related materials can be found online under the “Meetings” tab > August 15, 2017, meeting.