AGENDA

REGULAR MEETING - BOARD OF TRUSTEES
Monday, June 4, 2001
Public Session - 7:00 PM
 Mill Valley Middle School
425 Sycamore Avenue - Mill Valley, CA

1. CALL TO ORDER & ROLL CALL - 7:00 PM
2. APPROVAL OF AGENDA - Action
3. SPECIAL RECOGNITIONS
   1. Presentation of Mill Valley 5th & 6th grade students recognized as top California students in academic excellence: Sam Gensburg & Elisabeth Prey, MV Middle School; Christopher Martin, French American International School; Benjamin Rosbrow, Marin Primary Middle School.  (Young)
   2. Welcome to Middle School by Principal Kit Gabbard and speeches by finalists in 8th grade speech contest, conducted by Kamara Juarez.
   3. Superintendent's Award.  (Young)
4. 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. Staff Reports
   4. Board Reports
5. MINUTES
   1. Minutes of Regular Meeting of May 21, 2001.  Action
6. BUSINESS & FISCAL SERVICES
   1. Continued discussion of Budget for 2001-02.  (Gensburg) Discussion
   2. Approval of agreement with Michael Massoletti/Tennessee Woods.  (Young) Action 
7. CURRICULUM & POLICY MATTERS
   1. Board Meeting Calendar for 2001-02 school year.  (Young) Action
8. PERSONNEL - all items require action
   1. Leave request for Calvin Collins, classified, from May 18, 2001-June 28, 2001 and approval of retirement, under PERS Two Years of Additional Credit, effective June 28, 2001.  (Young)
   2. Mentors for 2001-02: Site Support - Robin Alderson, Lindsay Caruso, Kim Kirley, Tia Piscitelli, Kim Roen, Sophie Ross & Curt Southworth; BTSA - Amy Faulkner, Dafna Nidorf, Joan Prigian, Jay Schulman, Karen  Searles, Jim Thomas & Lynne Watenpaugh. (Young)
9. BUILDINGS & SITES
   1. Update on Bond and SB 50 modernization projects. (Young)  Discussion/Action
   2. Denial of bid for reconfiguration of District Office.  (Young)  Action
10. 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: April 2001 - Special Mid-Month, dated 05/15/01, for $2,485.00.
    3. Personnel: resignation of recent temporary certificated hire E. Cho for 2001-02; temporary certificated employment for 2001-02: Stephanie Lemberg & Jane Roberts.
    4. Resolution #16-00/01: Impose Parcel Tax for 2001-02.
11. ADJOURNMENT

Barbara B. Young, Superintendent
Meeting posted May 31, 2001

IMPORTANT DATES

BOARD MEETING

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.