Special Board Meeting Agenda

"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
8:00 AM	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 APPOINTMENT (Gov. Code §54957) Title: Chief Business Official 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code §54957) Title: Confidential
8:30	C. RECONVENE & REPORT OUT - Board will take action on the following Personnel items and then recess to Closed Session to continue with Item B.2. listed above.
	D. PERSONNEL
	1. Appointment of Chief Business Official, effective July 1, 2005. (Mr. Benny))	Action
	2. Resolution #1-05/06: Preliminary Resolution for Classified Layoff. (Mr. Benny)	Action
	E. 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.	Action
	1. Warrants - These are the methods by which the District pays its bills.
	2. Payroll Certifications - May 2005: Mid Misc., dated 6/16/05, for $46,812.41; June 2005: End of Month, dated 6/21/05, for $1,152,098.90.
	3. Personnel Action Form #0506-1.
	4. Job Description: Special Ed. Instructional Assistant - Educational Transcriber.
	5. 2005-06 Consolidated Application for Funding Categorical Aid Programs - Part 1.
8:45	F. RECESS TO CLOSED SESSION - Continue Closed Session Item B.2. above.
9:30	G. RECONVENE & REPORT OUT
9:30 AM	H. ADJOURNMENT

Ken Benny, Superintendent
Meeting posted July 5, 2005

IMPORTANT DATES

SUMMER RECESS - Friday, June 17 - Wednesday, August 24, 2005

NOVEMBER TRUSTEE ELECTION INFORMATION
Trustees are elected for four-year terms every other November, with three terms expiring this year.
The filing period for the November 8th consolidated election is July 18-August 12.
If all incumbents do not file, filing period is extended to August 17 for non-incumbents ONLY.

Board Meeting

Wednesday, August 31, 2005
Mill Valley School District Administrative Office
411 Sycamore Avenue - Mill Valley