AGENDA

REGULAR MEETING - BOARD OF TRUSTEES
Monday, November 13, 2000 
 Public Session - 7:00 PM
Mill Valley Middle School - 425 Sycamore Avenue
Mill Valley

1. CALL TO ORDER - 7:00 PM
2. APPROVAL OF AGENDA - Action
3. SPECIAL RECOGNITIONS
4. 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's Report
   3. Staff Reports
   4. Board Reports
5. MINUTES
   1. Minutes of Regular Meeting of October 16, 2000.  Action
   2. Minutes of Regular Meeting of October 30, 2000.  Action
   3. Minutes of Special Meeting of November 7, 2000.  Action
6. BUSINESS & FISCAL SERVICES
   1. Site Block Grant Proposals: Edna Maguire, Middle & Tam Valley Schools. (Administrators)  Information/Action
7. CURRICULUM & POLICY MATTERS
   1. Primary Intervention Program update. (deSanz) Information
   2. Computer & Technology Specialists update. (Kampman/Macho) Information
   3. Middle School math curriculum update. (Gabbard)  Information
   4. School Site Plans for 2000-01. (Administrative Council) Information/Action
8. PERSONNEL - all items require Board Action
   1. Retirement, effective Dec. 29, 2000, under provisions of Two Additional Years of PERS Service Credit:  classified employee, Leon Jones, after 31 years in the district.
   2. Certificated leave request: Maternity Disability/Family Medical Leave for Amy Forrest.
9. BUILDINGS, SITES & EQUIPMENT
   1. Agreements, Proposals, Change Orders, and Purchase Orders regarding renovation and modernization project. (Harding)  Discussion / 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 certifications: October 2000 - Supplemental, dated 11/06/00, for $56,853.80. 
    3. Acceptance, with gratitude, gifts to MVSD, for benefit of Middle School: projector, valued at $75, from R. Szakal; flag, valued at $75, from D. Cressman; "Panel of Americans" presentation, valued at $75, from Fair Housing of Marin.
    4. Employment-related interdistrict transfer for S. Palomino (5th-continuing student), from Pinole SD to MVSD, as space available.
11. ADJOURNMENT

Barbara B. Young, Superintendent
Meeting Posted: November 9, 2000

IMPORTANT DATES

Thanksgiving Holiday - No School
Thursday - Friday, November 23 & 24, 2000
  
Board Meetings
Monday, November 27, 2000 - 7 PM
Mill Valley Middle School

Monday, December 11, 2000 - 7 PM
Annual Organizational Meeting