| District Office | Mill Valley School District | Board of Trustees |
| Barbara B. Young, Superintendent | 411 Sycamore Ave. Mill Valley, CA 94941 | Paula Reynolds, President |
| Kerri M. Mills, Ed. D., Asst. Supt./Spec. Ed. | http://www.mvschools.org | Brian Swartz, Vice-President/Clerk |
| Chris Lincoln, Director of Technology | Jeffrey L. Freiberg, MCSBA Representative | |
| Brian Moran, Director of Maint/Operations | Monib Khademi | |
| Laura Murphy |
SPECIAL BOARD MEETING AGENDA
SUPERINTENDENT SEARCH
CONSENT AGENDA BUSINESS
CLOSED SESSION - 1:00 PM
Wednesday, May 4, 2005
Mill Valley School District
Administrative Office
411 Sycamore Avenue - Mill Valley, CA
Mr. Khademi will attend the meeting via teleconference at 265 Princeton 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 |
||
| 1:00 PM | A. CALL TO ORDER & ROLL CALL | |
| B.
CLOSED SESSION Public Comment - Opportunity for public to comment on Closed Session items. Recess to Closed Session - Board to consider and/or take action on any of the following. |
Information | |
| 1.
PUBLIC EMPLOYEE EMPLOYMENT (Gov. Code §54957) Title: Superintendent Meet with Leadership Associates to review recommendations about candidates to interview and determine whom to interview. |
||
| C. RECONVENE & REPORT OUT | ||
| D. CONSENT AGENDA - Items listed are considered routine and acted upon in one motion. There is no discussion of items unless a member of the Board, staff or public requests specific items be discussed and/or removed from the Consent Agenda. It is understood that Administration recommends approval of all Consent items. Each item approved by the Board shall be deemed to have been considered in full and adopted as recommended. | ||
| 1. Warrants - These are the methods by which the District pays its bills. | ||
| 2. Payroll Certifications: March 2005 - EOM Misc., dated 3/31/05, for $3,135.60; Mid, dated 4/6/05, for $46,949.34; Mid Special, dated 4/18/05, for $5,246.72; April 2005 - EOM, dated 4/25/05, for $1,161,329.57. | ||
| 3. Personnel: Personnel Action Form #10-0405. | ||
| 4. PERS Service Credit: Amend participation period for PERS 2 years additional service credit in order to align with Marin County Office of Education's revised participation period: April 20, 2005 - October 14, 2005. | ||
| 5:00 PM | E. ADJOURNMENT |
Meeting posted April 29, 2005
IMPORTANT DATES
Board Meetings
Wednesday, May 11, 2005 - 7:00 PM
MEETING CANCELED
Next Regularly Scheduled
Meeting - Wednesday, June 8, 2005