B.1. Public Comment - Opportunity for public to comment on Closed Session items.  Information

B.2. Recess to Closed Session - Board to consider and/or take action upon any of the following.

B.2.a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Gov. Code §54956.9); Significant exposure to litigation; Number of cases: one.

B.2.b. PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS (Gov. Code §54957).
Titles: Superintendent; Certificated

E.  COMMUNICATIONS TO THE BOARD - 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 at this time.  Each speaker is requested to identify him/herself prior to addressing the Board and limit comments to three minutes.

E.1.  Staff Reports  Information

E.2.  Election of representative to California School Boards Association Delegate Assembly; Marin Subregion 3-D.  (Ms. Reynolds)  Action

F.1. Public Discussion on 2004-05 Budget Priorities.  (Mr. Khademi/Ms. Young) Information/Discussion

F.2. Framing the Issues for Polling by Evans/McDonough for Parcel Tax Renewal.  (Ms. Young/Ms. Murphy/Mr. Swartz)  Discussion/Action

F.3. Resolutions in Support State Ballot Measures: Res. #8-03/04: Prop. 55 - Kindergarten-University Public Facilities Bond Act of 2004; Res. #9-03/04: Prop. 56 - The Budget Accountability Act; Res. #10-03/04: Prop. 57 & 58 - Economic Recovery Bond Act; and California Balanced Budget Act.  (Mr. Khademi)  Action

G.  FACILITIES

G.1. Architectural Plans for Marin Horizon School Project at 305 Montford Avenue, Mill Valley.  (Mr. Freiberg/Ms. Young)  Action

H.1. Education Task Force Dues for 2004-05.  (Ms. Young)  Information/Action

H.2. Board Policy BP 3100 - Budget; including District Reserve; 2nd Reading/Adoption (Ms. Harden)  Action

H.3. Review Board Bylaw 9140: Board Representatives.  (Mr. Khademi/Mr. Freiberg). Information/Discussion

I.1. Superintendent Contract Renewal.  (Mr. Khademi)  Information/Action

I.2. Appointment of 2004 Summer School Principal.  (Ms. Young)  Action

K.  MINUTES - Regular Meeting of January 21, 2004.  Action

L.   CONSENT AGENDA 

L.1. Warrants - Items listed under the Consent Agenda are considered to be routine and are acted upon by the Board of Trustees in one motion. There is no discussion of these items prior to the Board vote unless a member of the Board, staff or public request specific items be discussed and/or removed from the Consent Agenda. It is understood that the Administration recommends approval on all Consent Agenda items. Each item on the Consent Agenda  approved by the Board of Trustees shall be deemed to have been considered in full and adopted as recommended.

L.2. Payroll Certifications - December 2003: Mid-Misc., dated 1/23/04, for $3,213.36; January 2004: End of Month, dated 1/23/04, for $1,081,496.68.

L.3. Personnel Action Form #0304-8.