AGENDA   

REGULAR MEETING - BOARD OF TRUSTEES
Monday, February 26, 2001
Closed Session - 5:30 PM 
Public Session - 7:00 PM
District Administrative Office - 411 Sycamore Avenue
Mill Valley 

1. CALL TO ORDER - 5:30 PM
2. APPROVAL OF AGENDA - Action
3. PUBLIC COMMENT - Opportunity for public to comment on Closed Session item. Information
4. CLOSED SESSION - Board to consider and/or take action upon any of the following items.
   1. Pursuant to Gov. Code §54957, Public Employee Performance Evaluation; Title: certificated.
5. RECONVENE & REPORT OUT - 7:00 PM
6. 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. Superintendent Report
   3. Board Reports
   4. Staff Reports
7. MINUTES
   1. Minutes of Regular Meeting of February 12, 2001.  Action
   2. Minutes of Special Meeting of February 14, 2001.  Action
8. BUSINESS & FISCAL SERVICES
   1. District Stakeholders Advisory Committee Update.  (Young) Information
   2. Public Disclosure and Approval of Collective Bargaining Agreement with CSEA-chapter 360 for 2000-01. (Young)  Action
   3. Approval of 8.5% salary increase for confidential employees, retroactive to July 1, 2000. (Young) Action
9. CURRICULUM & POLICY MATTERS
   1. Confirmation of process for trustee vacancy.  (Young) Discussion and/or Action
   2. 2001-02 Calendar update. (Young) Information/Discussion
   3. Initial discussion of alternative starting times for the school day.  (Young)  Information/Discussion
   4. Policies and Regulations - Discussion and/or Action
      1. Revision: BP 6154 Homework
      2. Revision: BP 5145.11 Interviewing Students on School Campus (to replace old BP: Questioning/Apprehension)
      3. Revision: AR 5117 Interdistrict Attendance
      4. Revision: AR/E 5123 Promotion/Retention/Acceleration
      5. New: Child Safety Seats provision (to be incorporated into BP 3541.1 - School-Related Trips)
      6. New: BP 3514.3 Integrated Pest Management
      7. 2nd reading & adoption: BP 4112.4/4212.4/4312.4 - Health Examinations
10. BUILDINGS & SITES
    1. Agreements, Proposals, Change Orders, and Purchase Orders regarding renovation and modernization projects.  Action
11. 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: February - End of Month, dated 17/Feb/01, for $1,004,198.66.
    3. Employment-related interdistrict transfers for MVSD employees: for 2000-01-E. Kauer (renewal-3rd); renewals for 2001-02: S. & Z. Alderson (1st & 8th), A. Boeri (4th), Darius Gangei (3rd), F. Glaser (1st), E. Kauer (4th), G. Pompanin (1st); new for 2001-02: R. Kauer (K), K. Piscitelli (K).
    4. Three year contract with Goodell, Porter & Fredericks, LLP, for auditing services, not to exceed $9000, $9300 & $9500, for years ending June 30, 2001, 2002 & 2003, respectively.
12. ADJOURNMENT

Barbara B. Young, Superintendent
Meeting Posted: February 22, 2001

IMPORTANT DATES
Board Meetings
Monday, March 12, 2001 - 7 PM
Park School - 360 E. Blithedale Avenue  (Note location change)

Monday, March 26, 2001 - 7 PM
Mill Valley School District Administrative Office - 411 Sycamore Avenue