Board of Trustees Regular Meeting Recap - August 15, 2017

September 18th, 2017 - 12:05pm

Study Session

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:

Employment Actions

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:

BP 6450 Wireless or Cellular Phone Use
BP 6500 Property Management

The Board received the following administrative procedures as information:

AP 3600 Wireless or Cellular Phone Use
AP 6347 Contracts – Professional Services

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.