AGENDA

REGULAR MEETING - BOARD OF TRUSTEES
Monday, March 26, 2001
RECEPTION TO HONOR TRUSTEE JULIE KENNEDY - 7:00-7:30 PM
 Public Session - Budget Study Session - 7:30 PM
Mill Valley Middle School - 425 Sycamore Avenue (Note location change)
Mill Valley

    0.  RECEPTION - 7:00 PM - Reception for out-going Trustee Julie Kennedy - Middle School Library

1. CALL TO ORDER - 7:30 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. Superintendent Report
   3. Board Reports
   4. Staff Reports
   5. Superintendent's Advisory Committee: Stakeholders Group Report (Young)
4. MINUTES - All require Action
   1. Regular Meeting of March 12, 2001.
   2. Special Meeting of March 14, 2001.
5. BUSINESS & FISCAL SERVICES
   1. Appointment of Board representative to negotiate possible lease amendment for Marin Horizon School at Homestead School site. (Young) Information/Action
   2. STUDY SESSION -  2001-02 Budget Priority Development
      1. Presentation of Budget (Harden)  Information
      2. Public input for budget priorities for 2001-2001.  Information
6. CURRICULUM & INSTRUCTION
   1. Parent Program Survey for 2000-01. (Young)  Discussion
   2. 2001-02 Calendar.  (Young) Action
7. PERSONNEL - All items require Action
   1. Appointment of Tamalpais Valley School Principal, effective July 1, 2001.
   2. Appointment of Director of Curriculum & Instruction, effective July 1, 2001.
   3. Resignation: certificated, effective June 15, 2001: M. Brague.
   4. Certificated leave for 2001-02: T. Donovan .5.
   5. Shared teaching assignment for 2001-02: T. Donovan .5 & P. Swanson . 5.
   6. Temporary certificated employment: Aubrey Bowen - 04/09/01-06/15/01 (EM) & 2001-02 school year; Shana Elllison & Liesl Wieneke for 2001-02.
   7. Long-term sub employment: Susanna Struzzo - 05/09/01-06/15/01.
8. BUILDINGS & SITES - All items require Action
   1. Agreements, Proposals, Change Orders, and Purchase Orders regarding renovation and modernization projects.
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 certifications: February - Misc. Mid-Month, dated 16/Mar/01, for $95.00; March - Regular End of Month, dated 22/Mar/01, for $1,010,172.38.
   3. Gift: for benefit of Middle School, a coat of armor, valued at $300, from K. Manners-Astley.
   4. Employment-related Interdistrict Transfer to MVSD from San Rafael SD for Lauren Pera (8th-renewal), for 2001-02.
10. ADJOURNMENT

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

IMPORTANT DATES
Board Meetings
  Monday, April 9, 2001 - 7 PM
Old Mill School - 352 Throckmorton Avenue

Monday, April 23, 2001 - 7 PM
Mill Valley School District Administrative Office - 411 Sycamore Avenue

SPRING BREAK - April 16-20 - No School