AGENDA

REGULAR MEETING - BOARD OF TRUSTEES
Monday, November 27, 2000 
Closed Session - 4:30 PM
Mill School District Administrative Office
411 Sycamore Avenue
 Public Session - 7:00 PM
Mill Valley Middle School - 425 Sycamore Avenue
Mill Valley

1. CALL TO ORDER - 4:30 PM
2. PUBLIC COMMENT - Opportunity for public to comment on Closed Session items.
3. ADJOURN TO CLOSED SESSION
   1. Public Employment: Chief Business Official, pursuant to Gov. Code section 54957.
   2. Conference with labor negotiators Barbara Young, Len Gensburg and Elizabeth Spencer, pursuant to Gov. Code section 54957.6.
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.
   2. Superintendent's Report
   3. Staff Reports
   4. Board Reports
7. MINUTES
   1. Minutes of Regular Meeting of November 13, 2000.  Action
   2. Minutes of Special Meeting of November 19, 2000.  Action
8. BUSINESS & FISCAL SERVICES
   1. Site Block Grant Proposal: Strawberry Pt. School.  Information/Action
   2. Res. #9-00/01: Approval of Special Education Mandated Cost Claim Settlement.  Action
9. CURRICULUM & POLICY MATTERS
   1. School Site Plan for 2000-01: Park. (Administrative Council) Information/Action
   2. Review Board Policies and Administrative Regulations: BP/AR/E 3541.1- School Related Trips; BP 1250 - Visitors/Outsiders. 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: November End of Month, dated 11/20/00, for $957,261.86.
    3. Acceptance, with gratitude, gift to MVSD, for benefit of Old Mill School: new HP Printer, valued at $150, from L. Reiber.
    4. Approval of Old Mill 5th grade field trip to Valley of the Moon, May 14-16, 2000.
    5. Education Technology Staff Development Program for Gr. 4-8; 2000-01 Application.
11. ADJOURNMENT

Barbara B. Young, Superintendent
Meeting Posted: November 22, 2000

In Memoriam
Eunice Mack - Died October 30, 2000
District teacher for 24 years - Alto, Edna Maguire & Middle Schools

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