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District Office Mill Valley School District Board of Trustees
Ken Benny, 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
Michele Rollins, Ed. D., Chief Business Official   Jeffrey L. Freiberg, MCSBA Representative
Chris Lincoln, Director of Technology   Monib Khademi
Brian Moran, Director of Maint/Operations   Laura Murphy

REGULAR BOARD MEETING AGENDA

PUBLIC SESSION - 6:00 PM (NOTE TIME CHANGE)
Wednesday, September 14, 2005

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."

 ^Indicates standing items and will be addressed as necessary.
CALL TO ORDER & ROLL CALL (Ms. Reynolds)
APPROVAL OF AGENDA Action
1. COMMUNICATIONS TO THE BOARD Information
1.1. 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.

^

1.2. Superintendent Report

^

1.3. Presentations & Recognition
2. BOARD OPERATIONS
2.1. Student Matter: Appeal of Interdistrict Denial into Mill Valley School District for B. Torrez, 6th grade, for 2005-06. (Mr. Benny) Discussion/
Action
2.2. Board Policy: BP 1312 - Complaint Policy; 1st reading.  (Mr. Benny) Discussion/
Action
3. BUSINESS & FINANCIAL MATTERS
3.1. Unaudited Actuals for 2004-05 Budget. (Dr. Rollins) Action
3.2. Resolution #6-05/06: Adoption of the "Gann" Limit.  (Dr. Rollins) Action

^

4. STUDENT LEARNING & SCHOOL PROGRAMS

^

5. PERSONNEL

^

6. BUILDINGS & GROUNDS

^

7. BOARD REPORTS

^

8. MINUTES
9. 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 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. Action
9.1. Warrants - These are the methods by which the District pays its bills.

^

9.2. Payroll Certifications
9.3. Personnel - Personnel Action Form #0506-4.
10. ADJOURNMENT

Ken Benny, Superintendent
Meeting posted September 9, 2005

 

For further information regarding agenda items, please contact Katherine Hattner 
at the District Administrative Office, 389-7700 or e-mail at khattner@marin.k12.ca.us .

IMPORTANT DATES
Board Meetings

Wednesday, September 21, 2005 - 7:00 PM
Mill Valley School District Administrative Office
411 Sycamore Avenue - Mill Valley