1.  Appeal to Board regarding denial of Interdistrict Transfer to Mill Valley School District from Sausalito Marin City School District for 2004-05 for K. Gogolitsyna (7th).  (Ms. Young)

D. COMMUNICATIONS TO THE BOARD

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.

Staff Reports

2.  Resolution and Order of Election for November 2004 ballot measure. 

3.  Implementation Step: "Research and implement a character education or life skills program that emphasizes social, emotional and physical well being." Report K-8. (Whitney Hoyt & Carly Tolson)

Middle School Goal (Strengthen the reputation and program of the Middle School in order to provide a rich, fulfilling middle school experience for all students.)

4.  Report on survey of 2003 8th grade graduates and current Middle School student leadership program.  (Ms. Young)

 Communication protocols for District commissions.  (Mr. Khademi)

F. BUSINESS & FISCAL

5.  Approval of Agreement with Ring Mountain Day School for lease of portion of District property at 70 Lomita Drive (old Alto School).  (Ms. Harden/Mr. Freiberg)

6.  Resolution #14-03/04 - Closing of Fund No Longer Needed (District Fund 22 - Building Fund/Mill Valley Bonds Proceeds 98A).  (Ms. Harden)

7.  Public Hearing regarding adoption of State approved K-3 social studies series for 2004-05. (Mr. Khademi/Ms. Young)  

8.  Approval of State approved McGraw Hill K-3 social studies series for 2004-05. (Mr. Khademi)

9.  Resolution #15-03/04 - Support for Safe Routes to Schools Program. (Ms. Young)

10.  BP 1220 / AR 1220 - Community Advisory Committees/Commissions

11.  AR 1270 - Protocol for Civil Interchange

12.  BP 3550 / AR 3550 - Food Service/Child Nutrition Program

13.  BP 3553 / AR 3553 - Free and Reduced Price Meals

14.  AR 5117 - Interdistrict Attendance

15.  BP 5131 - Conduct

16.  BP 6142.1 / AR 6142.1 - Sexual Health & HIV/AIDS Prevention Instruction

17.  BP 6158 / AR 6158 - Independent Study

Revision to recently revised Administrative Regulation

18.  Resolution #16-03/04 - Final Resolution Regarding Classified Layoffs.  (Ms. Young)

19.  Resolution #17-03/04 - Support for Repealing Penalties in Social Security That Harm Public Education.  (Mr. Khademi)

20.  Declaration of Need for Fully Qualified Educators for 2004-05; anticipated need: Single Subject with no emphasis; Library Media Teacher Services.  (Ms. Young)

J. MINUTES

21.  Regular Meeting of April 7, 2004; Special Meetings of April 5, 2004; April 8, 2004; April 26, 2004.

K. CONSENT AGENDA - 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.

22.  Warrants 

Payroll Certifications - March 2004: Mid-Month, dated 04/07/04, for $34,185.38; April 2004: End of Month, dated 04/21/04, for $1,072,548.51.

23.  Personnel:  Personnel Action Form #0304-11.

Gifts: To MVSD, for benefit of MVMS, IMac computer & Epson printer, from C. O'Connell.

Interdistrict Transfers: Revocation, per policy regarding minimum number of hours of employment, of Employment-related IDT to MVSD from Novato USD for 2004-05 for J. Renazco (8th).