AGENDA 

SPECIAL MEETING - BOARD OF TRUSTEES
CLOSED SESSION
Thursday, February 1, 2001 - 3:00 PM
Mill Valley School District Administrative Office
411 Sycamore Avenue - Mill Valley, CA

1. CALL TO ORDER & ROLL CALL - 3:00 PM
2. PUBLIC COMMENT -  Opportunity for public to comment on Closed Session Item.  Information
3. ADJOURN TO CLOSED SESSION
   1. To consider and/or take action on the following item:  Conference with counsel - anticipated litigation; significant exposure to litigation, pursuant to subdivision (b) of Gov. Code §54956.9. Number of potential cases: one.
4. RECONVENE & REPORT OUT
5. ADJOURNMENT

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

IMPORTANT DATES

   Board Meeting
Monday, February 12, 2001 - 7 PM
Tamalpais Valley School - 350 Bell Lane
(Note Location Change)

Mid-winter Break
Monday - Friday, February 19-23, 2001
NO SCHOOL