Information

CONFERENCE WITH LABOR NEGOTIATOR (Gov. Code §54957.6)
Agency Negotiator: Barbara Young
Employee Organizations: Mill Valley Teachers Association; California School Employees Association - Ch. 360.

PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Gov. Code §54957).

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

Public Comment - 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

1.  Unaudited Actuals for 2003-04 Budget.  (Ms. Harden)

2.  Disclosure of Proposed Collective Bargaining Agreement between the Mill Valley School District and the Mill Valley Teachers Association for 2004-05. (Ms. Young/Ms. Harden)

3. Public Hearing Regarding Proposed Collective Bargaining Agreement between the Mill Valley School District and the Mill Valley Teachers Association for 2004-05.  (Ms. Reynolds)

4.  Ratification of Collective Bargaining Agreement with between the Mill Valley School District and the Mill Valley Teachers Association for 2004-05.

5. Enrollment update. (Ms. Young)

6. Update on proposed changes to District Kindergarten program: Park School modular classroom.  (Ms. Young)

7.  Policy Revision: BP 6145 - Extracurricular & Cocurricular Activities for Students in Grades 6-8.  (MVMS Assistant Principal Kathleen Huntington)

8.  2nd Reading & Adoption of Board Policy & Administrative Regulation BP 3550/AR 3550 - Food Service/Child Nutrition Program. (Ms. Young)

9. 1st Reading of Board Policy BP 1325 - Advertising & Promotion.  (Ms. Young)

10. 1st Reading of Administrative Regulation AR 3515.01/E 3515.01 - District Keys.  (Ms. Young)

11.  Resolution #10-04/05 - Resolution for Final Classified Layoff.  (Ms. Young)

J. MINUTES

12. Minutes of Regular Meeting of August 25, 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.

13. Warrants - These are the methods by which the District pays its bills.

Payroll Certifications - July 2004: Mid Miscellaneous, dated 08/19/04, for $1,478.60; August 2004: End of Month, dated 08/20/04, for $203,833.35.

14. Personnel: Personnel Action Form #0405-2.