Estimated

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

2. APPROVAL OF AGENDA - Action

3. SPECIAL RECOGNITIONS - Rocketry Presentation by Middle School math students. (Curt Southworth)

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. CURRICULUM & POLICY
   1. Curriculum Advisory Council Update.  (Thornton)  Information
   2. Library & Instructional Media Center Update.  (Jane Ritter - Librarian) Information
   3. Fund Raising Priorities
      1. Update on Superintendent's Advisory on Fund Raising.  (Young)  Information
      2. Process and Priorities for Reinstatement of Programs.  (Young/Board)  Discussion

6. BUSINESS & FISCAL MATTERS
   1. Partnership Project Update.  (Swartz)  Information

7. BUILDINGS & SITES
   1. Update on Middle School Site Improvement Project - Phase 1.  (Young)  Information

8. PERSONNEL
   1. Resolution #9-01/02 - Preliminary Resolution for Classified Layoff. (Young)  Action/Roll Call

9. 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:  March 2002: Mid-month, dated 04/18/02, for $1,482.37; April 2002: End of Month, dated 04/2/02, for $1,045,892.20.
   3. Personnel: Personnel Action Form #01/02-6.
   4. Minutes: Regular Meeting: April 24, 2002.
   5. Participation in San Francisco State University's Administrative Services Internship Program.

10. ADJOURNMENT