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[board/agenda_header6_2002.htm]

REGULAR MEETING AGENDA
Wednesday, April 10, 2002 *
*Amended April 8, 2002
Public Session - 7:00 PM
Old Mill School (NOTE LOCATION CHANGE)
352 Throckmorton Avenue - Mill Valley, CA

Estimated

Time
7:00
  1. CALL TO ORDER & ROLL CALL (Board President)
  1. APPROVAL OF AGENDA - Action
7:05
  1. 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
    3. Resolution #6-01/02: Opposition to AB 2160 (Collective Bargaining Expansion Legislation) (Freiberg)  Discussion/Action*
7:20
  1. CURRICULUM & POLICY
    1. District Long-Range Plan
      1. Process for Development.  (Young)  Information
      2. Board Discussion.
    2. Curriculum Advisory Council Update.  (Thornton)  Information
    3. Textbook Adoption Process Report. (Thornton)  Information
    4. Staff Development Day Reports.  (Administrative Council)  Information
    5. Policies & Regulations.
      1. BP 5111.3 - Student Enrollment & School Assignment; 2nd reading of new policy. (Young) Action
8:20
  1. PERSONNEL
    1. Appointment of Strawberry Point School Principal for 2002-03.  (Young) Action
8:30
  1. BUILDINGS & SITES
    1. Middle School Site Improvement - Phase I Update.  (Young) Information
8:40
  1. BUSINESS & FISCAL 
    1. Agreement with Kiddo for 2002-03 Visual Arts & Music Programs.  (Young) Discussion/Action
    2. Enrollment Update. (Young)  Information
    3. 2002-2003 Calendar revision.  (Young) Information/Action
8:55
  1. 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: February 2002: Mid-Month, dated 03/06/02, for $24,772.31; March 2002: End of Month, dated 03/25/02, for $1,051,114.08.
    3. Personnel: Personnel Action Form #01/02-4.
    4. Minutes: Regular Meeting: March 13, 2002; Special Meeting:  March 15, 2002.
    5. Agreement: Contract Renewal with Mandated Cost Systems, Inc. for 2002-2003.
    6. Gifts to MVSD - acceptance with gratitude: for benefit of MVMS library, funds totaling $6,400, from MVMS PTSA; for benefit of MVMS Drama Dept., 75 skirts and shorts, valued at $1650.00, from Margaritaville Restaurant.
9:00
  1. ADJOURNMENT

Meeting posted April 4, 2002;  *Amended April 8, 2002

 

 

IMPORTANT DATES
Board Meetings 
Wednesday, April 24, 2002 - 7:00 PM
Park School - 360 E. Blithedale Avenue  (NOTE LOCATION CHANGE)

Wednesday, May 8, 2002 - 7:00 PM
Edna Maguire School - 80 Lomita Drive  (NOTE LOCATION CHANGE)

 

Visit the District Website for all Agendas and Minutes - www.mvschools.org