C.1.  Acceptance of Bids for Lease of Alto School Sites.  (Ms. Harden)  Discussion/Action

D.  COMMUNICATIONS TO THE BOARD

D.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.

D.2.  Staff Reports  Information

E.1.  Middle School Schedule for 2004-05.  (Principal Whitney Hoyt/Ms. Young)  Information

E.2.  Report on, and Response to, 2002-03 Education Task Force (ETF) and State Assessments. (Michael Juric, Ed.D., No Child Left Behind Coordinator/Ms. Young)  Information

E.3.  Board Policy: BP 1222 - Community Technology Advisory Commission; 2nd reading.  (Ms. Young)  Action

E.4.  Parcel Tax Renewal and Timeline.  (Ms. Young)  Discussion/Action

E.5.  Final Submission of Funding Priorities for 2004-05.  (Ms. Young)  Discussion/Action

E.6.  Allocation of Consulting Fees for Permit Process for Strawberry Point School Field.  (Ms. Young)  Discussion/Action

F.   BUSINESS & FISCAL

F.1.  Adoption of 2004-05 School Calendar. (Ms. Young) Action

G.1.  Retirement of Classified Employee Richard Pariani, Maintenance, after 32 of service, effective June 2, 2004.  (Ms. Young)  Action 

G.2.  Resolution #12-03/04 - Preliminary Resolution Regarding Classified Layoffs.  (Ms. Young)  Action 

H.1.  Revision of 2004-05 School Board Meeting Schedule.  (Mr. Khademi)  Discussion/Action

H.2.  Board Reports.  Information

I.  MINUTES - Regular Meeting of March 10, 2004; Special Meetings of March 8, 2004; March 16, 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 - February 2004: Mid-Month, dated 3/4/04, for $23,865.95; March 2004: End of Month, dated 03/22/04, for $1,086,752.45.

J.3. Personnel: Personnel Action Form #0304-10.

J.4. Agreements: Extension, through June 2009, of Attendance Agreements with Sausalito/Marin City SD: Tennessee Glen Addendum #4; Tennessee Woods Addendum #3.

J.5. Agreement: Extension, through June 2009, of Attendance Agreement with Reed Union SD: Cypress Hollow Addendum #1.

J.6. Field Trip: 7th & 8th grade chorus trip to Disney Magic Music, April 22-25, 2004.

J.7. Gifts: To MVSD, for benefit of TV, $30,593.69 for playground equipment, from TV PTA; for benefit of SP, total of $9,874.30, for various items; Dell Dimension desktop computer, monitor & speakers, from S. Holets.