AGENDA   

REGULAR MEETING - BOARD OF TRUSTEES
Monday, January 22, 2001
 Public Session - 7:00 PM
Mill Valley School District Administrative Office
 411 Sycamore Avenue - Mill Valley

1. CALL TO ORDER - 7:00 PM
2. APPROVAL OF AGENDA - Action
3. COMMUNICATIONS TO GOVERNING BOARD
   1. 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.
   2. Board Reports
4. MINUTES
   1. Minutes of Regular Meeting of January 8, 2001.  Action
   2. Minutes of Special Meeting of January 16, 2001.  Action
5. BUSINESS & FISCAL SERVICES
   1. Acceptance of 1999-2000 Audit Report, presented by Virginia Porter of Goodell, Porter & Fredericks, CPA.   Action
   2. Approval of Site Block Grant for Strawberry Point School for 2000-01.  (Derich)  Action
   3. Public Disclosure and Approval of Collective Bargaining Agreement with the Mill Valley Teachers Association for 2000-01.  Action
6. CURRICULUM & POLICY MATTERS
   1. Appeal of denial for Interdistrict Transfer for T. Hendrickson, from Sausalito School District to Mill Valley School District for 2000-01.  Action
   2. STUDY SESSION -  Review of District Assessment (STAR) 1999-2000 and Parent Survey.  (Derich/Young)  Information 
7. PERSONNEL - all items require Action
   1. Certificated leave request: Ann Eshoff - Family Medical Leave and regular leave, effective 11/May/01 through 2001-02 school year.
   2. Certificated resignation: Darcie Case (on leave),  effective 05/January/01.
8. BUILDINGS & SITES
   1. Agreements, Proposals, Change Orders, and Purchase Orders regarding renovation and modernization projects.  Action
9. 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 request 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.
   2. Payroll certification: December Supplemental, dated 04/Jan/01, for $49,395.57.

10. ADJOURNMENT

Barbara B. Young, Superintendent
Meeting Posted: January 18, 2001

IMPORTANT DATES
   Board Meeting
Monday, February 12, 2001 - 7 PM
Tamalpais Valley School - 350 Bell Lane
(Note Location Change)

Mid-winter Break
Monday - Friday, February 19-23, 2001
NO SCHOOL