AGENDA

REGULAR BOARD MEETING - STUDY SESSION
Monday, September 25, 2000  
Closed Session -5:00 PM
Public Session - 7:00 PM
Mill Valley School District Administrative Office
411 Sycamore Avenue - Mill Valley

1. CALL TO ORDER - 5:00 PM.
2. PUBLIC COMMENT
   1. Opportunity for public to comment on Closed Session Item.  Information
3. ADJOURN TO CLOSED SESSION
   1. Board to consider and/or take action on the following:  Conference with labor negotiators Barbara Young, Sandra Woliver, Liz Spencer and Len Gensburg.  Discussion and/or Action
4. RECONVENE & REPORT OUT - 7:00 PM
5. APPROVAL OF AGENDA - Action
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.
7. MINUTES
   1. Minutes of Special Meeting of September 6, 2000.  Action
   2. Minutes of Regular Meeting of September 11, 2000.  Action
8. PERSONNEL
   1. Status changes: Patricia Tarigo - from .5 FTE to .75 FTE certificated employment for 2000-01; Amy Tilley - from .75 FTE leave to 1.0 FTE leave for 2000-01, effective October 1, 2000.  Action
   2. Leave request: Family Medical Leave for Linda Brune, from 11/23/00-02/25/01.  Action
9. BUILDINGS & SITES
   1. Agreements, Proposals, Change Orders, and Purchase Orders regarding renovation and modernization project; projects update.  (Harding) Discussion/Action
10. STUDY SESSION - Traffic & Safety
    1. Mill Valley Traffic Committee Report (Gensburg/Swanson).  Information
    2. Mill Valley Community Skateboard Park (Young/Hunter).  Information
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: August 2000 - Supplemental, dated 09/07/00, for $36,272.30.
    3. Gift to MVSD: Vitali cello, bow, bag & rock stop, valued at $1000, from D. & K. McMahon.
    4. Trash enclosure for Park School from Union Pacific Construction for $7,636.00.
12. ADJOURNMENT

Barbara B. Young, Superintendent
Meeting Posted: September 20, 2000

IMPORTANT DATES -Board Meetings - held at Mill Valley School District Office - 411 Sycamore Avenue - MV
Monday, October 16, 2000 - 7 PM;    Monday, October 30, 2000 - 7 PM