| District Office Administrators | Mill Valley School District | Board of Trustees |
| 411 Sycamore Ave. Mill Valley, CA 94941 | Monib Khademi, President | |
| Barbara B. Young, Superintendent | http://www.mvschools.org | Paula Reynolds, Vice-President/Clerk |
| Laurie Harden, Asst. Supt./Business Services | Jeffrey L. Freiberg | |
| Kerri M. Mills, Ed. D., Asst. Supt./Spec. Ed. | Laura Murphy | |
| Brian Moran, Director of Maint/Operations | Brian Swartz |
REGULAR BOARD MEETING AGENDA
Wednesday, June 16, 2004
CLOSED SESSION - 6:00 PM
PUBLIC SESSION - 7:00 PM
Mill Valley School District Administrative Office
411 Sycamore Avenue - Mill Valley, CA
"Our mission is to provide an excellent
education that enables all students to achieve academic success and reach their
full potential.
We prepare our students to be responsible, contributing members of our community
and wise stewards of our natural environment."
| Estimated Time |
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| 6:00 | A. CALL TO ORDER & ROLL CALL | |
| B. CLOSED SESSION Public Comment - Opportunity for public to comment on Closed Session items. Information |
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| Recess to Closed Session - Board to consider and/or take action upon any of the following. | ||
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Discussion/ Action |
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| C. RECONVENE TO OPEN SESSION & REPORT OUT | ||
| 7:00 | D. APPROVAL OF AGENDA | Action |
E. COMMUNICATIONS TO THE BOARD |
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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. |
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Information | |
| 7:15 | F. STRATEGIC PLAN | |
| Finance Goal (Create long-term funding sources and ensure the continuation of fiscally prudent spending practices to enable the District to establish and maintain stability, security and the highest quality of education for the children.) | ||
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Information/ Discussion |
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2. Adoption of District Budget for 2004-05. (Ms. Harden) |
Action | |
3. 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) |
Action | |
| 7:45 | G. BUILDINGS & SITES | |
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Information | |
| 8:15 | H. CURRICULUM & POLICY | |
5. BP/AR 5117 - Interdistrict Attendance; 2nd reading for revision. (Ms. Young) |
Action | |
| 8:25 | I. BOARD REPORTS | Information |
| 8:40 | J. MINUTES |
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Action | |
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. |
Action | |
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7. Warrants - These are the methods by which the District pays its bills. |
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Payroll Certifications - May 2004: Mid month, dated 6/07/04, for $52,154.61. |
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8. Personnel: Personnel Action Form #0304-13. |
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| Agreement: Mandated cost contract with MCS, Inc. for 2004-05. | ||
| 9. Resolution: Res. #21- Impose Parcel Tax for 2004-05. | ||
Gifts: Acceptance, with appreciation, for benefit of Tam Valley: $9336.24, for playground equipment, from TV PTA. |
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| 8:45 | L. ADJOURNMENT |
Meeting posted June 11, 2004
Barbara B. Young, Superintendent
Board Meeting
Wednesday, August 25, 2004 - 7:00 PM
Mill Valley School District Administrative Office
411 Sycamore Avenue - Mill Valley
SUMMER RECESS - June 11 - August 27, 2004
FIRST DAY OF SCHOOL - Monday, August 30, 2004
Visit our District website for all Agendas and Minutes: www.mvschools.org