Special Board Meeting Agenda - February 16, 2005

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District Office Administrators	Mill Valley School District	Board of Trustees
Barbara B. Young, Superintendent	411 Sycamore Ave. Mill Valley, CA 94941	Paula Reynolds, President
Laurie Harden, Asst. Supt./Business Services	http://www.mvschools.org	Brian Swartz, Vice-President/Clerk
Kerri M. Mills, Ed. D., Asst. Supt./Spec. Ed.		Jeffrey L. Freiberg
Chris Lincoln, IT Manager		Monib Khademi
Brian Moran, Director of Maint/Operations		Laura Murphy

SPECIAL BOARD MEETING AGENDA

CLOSED SESSION - PERSONNEL - 5:30 PM
PUBLIC SESSION - SUPERINTENDENT SEARCH - 7:00 PM
CLOSED SESSION - PERSONNEL - 8:30 PM

Wednesday, February 16, 2005
Mill Valley Middle School
425 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
5:30 PM	A. CALL TO ORDER & ROLL CALL
	B. CLOSED SESSION Public Comment - Opportunity for public to comment on Closed Session items.	Information
	Recess to Closed Session - Board to consider and/or take action upon any of the following. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code §54957) Title: Certificated; Administrative
7:00 PM	C. RECONVENE TO OPEN SESSION & REPORT OUT
	D. COMMUNICATIONS TO THE GOVERNING BOARD - At this time, members of the audience may address the Board on any school-related matter not on this agenda. No action can be taken by the Governing Board at this time. Each speaker is requested to identify him/herself prior to addressing the Board and to limit comments to three minutes	Information
	E. PERSONNEL - Superintendent Search Planning; all items for Discussion and/or Action.
	1. Finalize a timeline and process.
	2. Characteristics the Board seeks in a new Superintendent.
	3. Board recommendations on community and staff groups for consultants to meet.
	4. Board protocols during search.
	5. Other matters for discussion.
8:30 PM	F. RECESS TO CLOSED SESSION
	Board to consider and/or take action upon any of the following. PUBLIC EMPLOYMENT (Gov. Code §54957) Title: Superintendent	Discussion/ Action
	G. RECONVENE TO OPEN SESSION & REPORT OUT
9:30 PM	H. ADJOURNMENT

Meeting posted February 11, 2005
Barbara B. Young, Superintendent

Board Meeting - Wednesday, March 9, 2005 - 7:00 PM
Mill Valley School District Administrative Office
411 Sycamore Avenue - Mill Valley