Estimated

1. CALL TO ORDER & ROLL CALL (Board President)

2. APPROVAL OF AGENDA - Action

3. GOLDEN STATE EXAM AWARDS - Recognition of Student Recipients

4. COMMUNICATIONS TO THE GOVERNING BOARD
   1. Opportunity for 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 and limit comments to three minutes.  Public comment will also be allowed on each specific item prior to Board action.
   2. Staff and Board Reports

5. BUSINESS & FISCAL
   1. Report on State Budget for 2002-03.  (Harden)  Information
   2. Public Notice of Mill Valley School District Initial Proposal for 2001-02 negotiations with Mill Valley Teachers Association (MVTA).  Information
   3. Board Adoption of Mill Valley School District Initial Proposal for 2001-02 negotiations with MVTA.  Action

6. STUDY SESSION - 2000-2001 Student Assessment Data
   1. Review of Mill Valley Student Performance Report, which includes State assessments: Stanford 9, API (Academic Performance Indicator), Golden State Exams and Physical Fitness Testing; and local assessments: ETF (Education Task Force).  (Thornton)

7. 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: December 2001: Mid-Month, dated 03/January/02, for $37,703.70.
   3. Personnel: Personnel Action Form #01/02-1.
   4. Minutes: Special Meeting, January 7, 2002; Special Meeting, January 9, 2002; Regular Meeting, January 9, 2002.
   5. Policy: Transition Agreement with California School Boards Association for policy manual update.
   6. Gifts: to MVSD for benefit of all schools, electric staplers from T. Murphy.

8. ADJOURNMENT