AGENDA

REGULAR MEETING - BOARD OF TRUSTEES
Monday, October 30, 2000
Closed Session - 5:00 PM
Mill Valley School District Administrative Office - 411 Sycamore Avenue
Public Session - 7:00 PM
Mill Valley Middle School - 425 Sycamore Avenue (Note location change)
 Mill Valley

1. CALL TO ORDER - 5:00 PM
2. PUBLIC COMMENT - Opportunity for the public to comment on Closed Session Items.
3. ADJOURN TO CLOSED SESSION - Board to consider and/or take action on the following:
   1. Consideration of student matter; confidential information involved; pursuant to Ed. Code section 35146. (Action to be taken in Public Session)
   2. Conference with labor negotiators Barbara Young, Sandra Woliver, Liz Spencer and Len Gensburg, pursuant to Gov. Code section 54957.6.
4. RECONVENE & REPORT OUT - 7:00 PM
   1. Appeal of Denial for Interdistrict Transfer for D. Solis, from Larkspur School District to Mill Valley School District.  Action
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 Regular Meeting of October 16, 2000.  Action
8. BUSINESS & FISCAL SERVICES
   1. Disclosure of agreement between the Mill Valley School District and the Mill Valley Teachers' Association to increase the salary schedule .63% as a result of "health benefits cost shift", effective July 1, 2000. (Young) Information/Public Comment
   2. Approval of agreement between the Mill Valley School District and the Mill Valley Teachers' Association to increase the salary schedule .63% as a result of "health benefits cost shift", effective July 1, 2000.  Action
   3. Disclosure of agreement between the Mill Valley School District and the California School Employees Association - Ch. 360 (MV) to increase the salary schedule .63% as a result of "health benefits cost shift", effective July 1, 2000. (Young) Information/Public Comment
   4. Approval of agreement between the Mill Valley School District and the California School Employees Association - Ch. 360 (MV) to increase the salary schedule .63% as a result of "health benefits cost shift", effective July 1, 2000.  Action
   5. Approval to increase the salary schedule .63% as a result of "health benefits cost shift", effective July 1, 2000, for confidential and administrative employees, effective July 2, 2000.  Action
9. CURRICULUM & POLICY MATTERS
   1. Initial discussion of school calendar for 2001-02.  (Young)  Information/Discussion
10. STUDY SESSION - Renovation and Modernization Projects
    1. Board review of renovation and modernization projects and budget.  (Spencer/Harding)  Discussion
    2. SB 50 Modernization process, including sites' overview. (Spencer/Harding)  Discussion
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 certifications: October 2000 - End of Month, dated 10/23/00, for $951,618.83.
    3. Consolidated Application - Part II for 2000-01.
    4. Agreement with Ongaro & Sons, Inc. for gas line at Old Mill School for $12,700.
    5. Student teacher agreement with UC-Berkeley for 2000-01.
    6. Acceptance, with gratitude, gift to MVSD: violin, bow & case, valued at $500, from A. Wasserman.

12. ADJOURNMENT

Barbara B. Young, Superintendent
Meeting Posted: October 25, 2000

IMPORTANT DATES

Veteran's Day Holiday - Friday, November 10, 2000

Board Meetings

Monday, November 13, 2000 - 7 PM
Mill Valley School District Administrative Office

Monday, November 27, 200 - 7 PM
Study Session
Mill Valley School District Administrative Office