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. PERSONNEL
   1. Appointment of Kathleen Huntington as Mill Valley Middle School Assistant Principal, effective July 1, 2002.  (Young) Action

5. BUSINESS & FISCAL 
   1. Participation in PERS 2 Years of Additional Service Credit Window Period from May 15, 2002 - September 11, 2002. (Young) Information/Action
   2. Resolution #7-01/02: Support for AB 2093 - Special Education Funding.  (Young)  Discussion/Action
   3. Agreement with Kelling, Northcross & Nobriga as fiscal advisor for the issuance and participation in pooled Tax Revenue Anticipation Note (TRAN); fee for service: $8,000. (Harden)  Discussion/Action
   4. Resolution #8-01/02: Requesting Marin County Board of Supervisors to Issue Tax & Revenue Anticipation Notes for 2002-03.  (Harden) Action

6. BUILDINGS & SITES - Study Session including Information, Discussion and/or Action for all Items.
   1. Overview of all Facilities Funds.
   2. Criteria for Modernization & Bond Expenditures.
   3. Structure for Decision-Making: Capital Improvements & Deferred Maintenance.
   4. City Report on Skateboard Park Project.
   5. Review Agreement with City of Mill Valley for Sharing Cost of Undergrounding Utilities on E. Blithedale Avenue.
   6. Marin Day Preschool Program Proposal (Edna Maguire School).
   7. Middle School Project (Summer 2002).
   8. Tamalpais Valley School garbage enclosure.
   9. Deferred Maintenance Plan Update.

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: March 2002: Mid-Month, dated 04/03/02, for $32,771.16.
   3. Personnel: Personnel Action Form #01/02-5.
   4. Minutes: Special Meeting: April 10, 2002; Regular Meeting: April 10, 2002.
   5. Gifts to MVSD - acceptance with gratitude: PowerMac 5200/75, Ethernet cards, keyboard, cables & mouse, from D. Kudler.

8. ADJOURNMENT