AGENDA

REGULAR MEETING - BOARD OF TRUSTEES
Tuesday, May 29, 2001 
(Note day & date - additional regular meeting)
Closed Session - 6:00 PM
Public Session - 7:00 PM
 Mill Valley School District Administrative Office
411 Sycamore Avenue
 Mill Valley, CA

1. CALL TO ORDER & ROLL CALL - 6:00 PM
2. PUBLIC COMMENT - Opportunity for the public to comment on Closed Session item.
3. ADJOURN TO CLOSED SESSION - Board to consider and/or take action on any of the following.
   1. Public Employee Performance Evaluation: Director of Special Education; pursuant to Gov. Code §54957.
4. RECONVENE & REPORT OUT - 7:00 PM
5. APPROVAL OF AGENDA - Action
6. COMMUNICATIONS TO THE 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
7. BUSINESS & FISCAL SERVICES
   1. Preliminary Budget for 2001-02.  (L. Harden - CBO) Information/Discussion
   2. Acceptance of Stakeholders Group Report and Findings.  (Young)  Discussion/Action 
8. CURRICULUM & POLICY MATTERS
   1. Recommendation for change in school day start time for Middle School, effective 2001-02.  (Young) 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: May 2001 - Regular End of Month, dated 05/22/01, for $1,020,656.24.
   3. Agreement with Mandated Costs Systems, Inc. for 2001-02 services.
10. ADJOURNMENT

Barbara B. Young, Superintendent
Meeting posted May 25, 2001

IMPORTANT DATES

BOARD MEETINGS

Monday, June 4, 2001 - 7:00 PM
Mill Valley Middle School
425 Sycamore Avenue - Mill Valley

Monday, June 18, 2001 - 7:00 PM
Mill Valley School District Administrative Office
411 Sycamore Avenue - Mill Valley

LAST DAY OF SCHOOL - Thursday, June 14, 2001
FIRST DAY OF SCHOOL - Monday, August 27, 2001

SCHOOL BOARD ELECTION - Tuesday, November 6, 2001
Three regular 4-year seats and One short-term 2-year seat open
Filing period for candidates: July 16-August 10, 2001
If candidacy forms not filed by ALL incumbents by August 10, 2001,
filing period extended to August 15, 2001 for non-incumbents only.