Agenda Item

Remarks

• Call to order and roll call - 7:00 PM

• APPROVAL OF AGENDA

• Special Recognitions

• Welcome to Edna Maguire School & Presentation on Peer Assistance Program. (Teitelbaum)

• Superintendentís Awards. (Harter)

• COMMUNICATIONS TO THE GOVERNING BOARD - Public comment on any item of interest to the public that is within the Boardís jurisdiction will be heard. The Board cannot take action on items presented during this time. The Board requests that each speaker identify him/herself prior to addressing the Board. Public comment will also be allowed on each specific item prior to Board action thereon.

• Superintendent's Report

• Staff Reports

• Board President's Preview of Joint Meeting with Mill Valley City Council January 18, 2000.

• Board Reports

• Adoption of Minutes

• Minutes of regular meeting of December 13, 1999

• Business & fiscal matters

• Acceptance of 1998-1999 Audit Report, presented by Virginia Porter of Goodell, Porter & Fredericks, LLP.

• Initial Proposal for Reopeners for 1999-2000 from CSEA Mill Valley Chapter #360. (Harter/Baron)

• Mill Valley School District/Mill Valley Teachers Association negotiations update. (Harter)

• Curriculum & policy matters

• Approval of 1999/2000 MVSD Plan for California Public School Library Act of 1998. (Young/Ritter)

• Approval of Library Classroom Materials Act of 1999 for Gr. K-4. (Rittter)

• 2^nd Reading AR/E 5123: Promotion/Acceleration/Retention. (Young)

• Res. #6-99/00: Support for Passage of Prop. 26 ó "Let's Fix our Schools" Initiative. (Harter)

• PERSONNEL

• Resignations of certificated employees: Shana Windsor (leave), effective 12/08/99; Charlotte Coulson (MS math), effective 01/14/00. (Young)

• Review Staffing Timeline for 2000-2001. (Young)

• Buildings, Sites & Equipment

• Strawberry Point School update. (Derich/Spencer)

• Mill Valley Community Center update. (Young)

• 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 requests 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.

• Warrants - These are the methods by which the School District pays its bills

• Payroll Certifications: December 1999 ó End of Month, dated 12/07/99, for $879,985.58.

• Participation in County Collaboration Grant ó AB 1331; Math Staff Development.

• Acceptance, with gratitude, gifts to MVSD: AppleMac CX computer with color monitor, valued at $250, from A. Lazarus; various Apple computer hardware and printer, valued at $400, from W. Rensdorf.

• Adjournment