REGULAR BOARD MEETING AGENDA

Monday, May 22, 2000

(**Amended May 19, 2000)

Public Session - 7:00 PM

Mill Valley Middle School – 425 Sycamore Avenue

Agenda Item		Remarks
1. Call to order and roll call – 7:00 PM
2. APPROVAL OF AGENDA		Action *
3. COMMUNICATIONS TO THE GOVERNING BOARD - Public comment on any item of interest to the public that is within the Board’s 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
4. personnel
	A** Announcement of superintendent, effective July 1, 2000, and approval of contract.	Action
	A. Acceptance, with regret and best wishes, retirements: Pat Asimakis, Susan Castagna, Dorothy Nirenstein, effective 06/16/00. B. Acceptance, with regret and best wishes, resignations: J. Ronan (F.L.-MS) & P. Sayer (1^st -TV), effective 06/16/00. C. Approve leave requests for 2000-01: K. Capdeville (.4); Dee Kauer (.5). D. Approve shared teaching assignment for 2000-01: A. Faulkner & S. Ross (3^rd-OM) E. Approve 2000-2001 temporary certificated employment: Bridget Fitzpatrick (elem); Jennifer Flood (Spanish-MS); Laura Shicko (Spanish-MS); Curt Southworth (MS-math); F. Approve temporary classified employment for 2000-01: Leslie Fielder (EM attendance) G. Status change: resignation of previous certificated hire for 2000-01: L. Kirsten.	Action Action Action Action Action Action Action
5. curriculum & policy matters
A. Review Site Goals for 1999-2000. (Administrators) B. Discussion & Approval of District Goals for 2000-2001. (Harter) C. BP/AR 5117: Interdistrict Attendance – 1^st reading and discussion for revision. D. BP 5117.1: Interdistrict Attendance Agreement: revision.		Information Action * Action * Action *

6. 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.	Action
A. Warrants - These are the methods by which the School District pays its bills. B. Payroll certification for April 2000: Supplemental, dated May 4, 2000, for $240,814.13. C. Minutes of regular meeting No. 15 of May 8, 2000. D. Minutes of special meeting No. 16 of May 9, 2000. E. Minutes of special meeting No. 17 of May 9, 2000. F. Minutes of special meeting No. 18 of May 12, 2000. G. Minutes of special meeting No. 19 of May 15, 2000. H. 2000-2001 Consolidated Application for Funding for Categorical Aid Programs – Part 1. I. Extension of Pacific Program Management contract to include services for SB50 work at all sites (increase from $216,110 to $523,570). J. Rental lease agreement with Marin Day Schools for childcare facilities at EM, OM, PK and SP schools.
7. Adjournment

*Available to Audience

John R. Harter, Ed. D, Superintendent

Date Meeting Posted: May 18, 2000

**Amended May 19, 2000

Important Dates

Board Meeting

Monday, June 5, 2000 – 7 PM (Note: 1^st Monday)

Mill Valley Middle School

425 Sycamore Avenue, Mill Valley

Monday, June 19, 2000 – 7 PM (Note: 3^rd Monday)

Adoption of Budget for 2000-2001

Mill Valley Middle School

425 Sycamore Avenue, Mill Valley