Estimated

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

2. APPROVAL OF AGENDA - Action

3. 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

4. BUSINESS & FISCAL
   1. Calendar for 2002-2003 Budget Development.  (Harden)  Information
   2. Public Notice of Mill Valley School District Initial Proposal for 2001-02 negotiations with CSEA - Ch. 360 (classified).  Information
   3. Board Adoption of Mill Valley School District Initial Proposal for 2001-02 negotiations with CSEA - Ch. 360 (classified).  Action
   4. Partnership Project Update.  (Swartz)  Information

5. CURRICULUM & POLICY
   1. Curriculum Advisory Council Update.  (Thornton)  Information
   2. Parent Program Survey.
      1. 2000-2001 Executive Summary Report.  (Young)  Information
      2. 2001-2002 Program Survey.  (Board/Superintendent)  Discussion
   3. Policies & Regulations.
      1. AR 5111.1 - Criteria for Residency; 1st reading of revision of previous AR 5111.1 - District Residency. (Young) Action
      2. BP/AR 5111.3 - Student Enrollment & School Assignment; 1st reading of revision & renumbering of former AR 5111.2.  (Young)  Action

6. BUILDINGS & SITES
   1. Fiscal & Crisis Management Assistance Team (FCMAT) Bond/Modernization Fund Report. (Harden)  Information
   2. Middle School Site Improvement - Phase I.
      1. Update and Review of Plan.  (Young)  Information/Action
      2. Contracts for Phase I projects.  (Young)  Action

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 Certifications: December 2001: Mid-Miscellaneous, dated 17/January/02, for $2,255.83; January 2002 - End of Month, dated 24/January/02, for $1,044,632.55.
   3. Personnel: Personnel Action Form #01/02-2.
   4. Minutes: Regular Meeting, January 23, 2002.

8. ADJOURNMENT