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
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code §54957).
Title: Certificated

E.  COMMUNICATIONS TO THE BOARD

E.1.  Public - 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.2.  Staff Reports  Information

F.1. Community Financial Advisory Commission - Report on March 8 Interviews and Appointment of Members.  (Mr. Khademi) Information/Action

F.2. Second Interim Budget & Budget Revisions for 2003-04.  (Ms. Harden)  Action 

F.3. Administrative Council Recommendations for 2004-05 Budget Funding Priorities. (Ms. Young)  Information/Discussion/Action

F.4. Presentation of Results of Survey Conducted by Evans/McDonough Company (EMC) & Parcel Tax Recommendations.  (Mr. Khademi/Alex Evans & Jennifer Yee of EMC) Information/Discussion

F.5. Board Policy: BP 1122 - Community Technology Advisory Commission; 1st reading.  (Ms. Young)  Information/Action

G.  BUSINESS & FISCAL

G.1. Review Rental Options for Use of Alto School (70 Lomita Drive). (Ms. Young/Ms. Harden)  Information/Discussion

G.2. Public Notice of Mill Valley School District Initial Proposal for 2004-05 Negotiations with Mill Valley Teachers Association (MVTA).  (Mr. Khademi/Ms. Young) Information

G.3. Board Adoption of Mill Valley School District Initial Proposal for 2004-05 Negotiations with MVTA.  (Mr. Khademi) Action

G.4. Mill Valley Teachers Association (MVTA) Initial Proposal for 2004-05 Negotiations with MVSD.  (Kathie Fischer/Curt Southworth, MVTA Co-Presidents)  Information

G.5.  2004-05 School Calendar; 08/23/04 student start date; 08/30/04 student start date.  (Ms. Young) Discussion

G.6. Review 2003-04 Board Meeting Schedule and Proposed Board Meeting Schedule for 2004-05.  (Mr. Khademi)  Discussion/Possible Action

I.  MINUTES - Regular Meeting of February 11, 2004; Special Meetings of February 9, 2004; February 12, 2004; February 19, 2004.  Action

J.   CONSENT AGENDA 

J.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.

J.2. Payroll Certifications - January 2004: Mid-Month, dated 2/06/04, for $24,507.48; Mid-Misc., dated 2/12/04, for $1904.65; February 2004: End of Month, dated 2/29/04, for $1,077,795.50.

J.3. Personnel Action Form #0304-9.

J.4. Personnel: Certificated Seniority List for 2003-04.

J.5. Waiver: Extension of Summer School lunch program waiver for 2004.

J.6. Interdistrict Transfers: Approve Employment-Related Transfer from Ross Valley SD to MVSD for 2004-5 for L. Ummel (K) (MVSD employee K. Kirley).