REGULAR BOARD MEETING AGENDA

Monday, January 24, 2000

Public Session - 7:00 PM

Mill Valley Middle School

425 Sycamore Avenue ó Mill Valley

 


 
Agenda Item Remarks
  • Call to order and roll call - 7:00 PM
  
  • APPROVAL OF AGENDA
 Action *
  • 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.
 Information
  • Adoption of Minutes
  
  1. Minutes of regular meeting of January 10, 2000
 Action *
  • Curriculum & policy matters ó study session
  
  1. Board Policy and Regulation: Promotion/Acceleration/Retention 

    2. - Community discussion to provide input for district committee regarding implementation of policy and regulation

 Information * /

Discussion
  • Strawberry Point School ó Update and discussion 
      • Enrollment
      • Staffing
      • Program
      • Facility
 Information /

Discussion
  • PERSONNEL 
 B. Young
6.1. Certificated resignations, effective June 16, 2000: S. Cline, J. Coblentz, D. Elias, W. Linden, D. Salomon, C. Schaal. Action
6.2. Certificated retirement, effective June 16, 2000, under Early Retirement provisions: Helen Morris, with Medical.  Action
6.3. First year, or continued part-time, certificated leave requests for 2000/2001: T. Beltis, K. Capdeville (.4), K. Drake (.5), A. Faulkner (.5), J. Ferguson (.5), T. Kane, D. Kauer (.5), D. Nidorf, C. Pompanin (.5), J. Prigian, K. Suppes (continuing 1.0 leave to work in reading program).  Action
6.4. Second year certificated leave requests for 2000/2001: L. Baldwin, K. Campbell, C. Mohan. Action
6.5. Third year certificated leave request for 2000/2001: M. Giblas. Action
6.6. Shared assignment requests for 2000/2001: K. Drake & K. Swanson (2nd TV); A. Faulkner & D. Kauer (3rd  OM). Action
6.7. Temporary certificated employment for 1999/2000: K. Balkowski (MS-math), effective 01/24/00; P. Tarígo (.5 MS-art), effective 02/14/00. Action
  • 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.
  
  1. Warrants - These are the methods by which the School District pays its bills
 Action
  • Payroll Certification: December 1999 ó Supplemental, dated 01/05/00, for $34,700.82.
 Action
  • Change location of February 14, 2000 meeting from Old Mill School to Middle School, with May 8, 2000 meeting at OM instead of MS.
 Action
  • Contractor pre-qualification for Strawberry Point School project.
 Action
  • Piggyback agreement for modulars at Strawberry Point School.
 Action
  • Increase hourly rate for home instructors from $20 to $25, effective 01/25/00.
 Action
  • Acceptance, with gratitude, gift to MVSD: $4,666.00 from Park PTA, for various programs to benefit Park School.
 Action
  • Adjournment
  

*Available to Audience

John R. Harter, Ed. D, Superintendent

Date Meeting Posted: January 19, 2000

IMPORTANT DATES

PUBLIC HEARING

Notice of Intent to Adopt a Mitigated Negative Declaration

Regarding Strawberry Point School

February 8, 2000 - 7:30 PM

Strawberry Recreation Center - 118 E. Strawberry Drive, Mill Valley

Board Meeting

Monday, February 14, 2000

7 PM - Mill Valley Middle School

425 Sycamore Avenue

(NOTE LOCATION CHANGE - Originally scheduled for Old Mill School)

Mid-Winter Recess - NO SCHOOL

February 21 - 25, 2000