Estimated

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

2. APPROVAL OF AGENDA - Action

3. SPECIAL RECOGNITIONS

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.
   3. Review remaining 2001-02 Board meeting dates & tasks.  (Freiberg) Discussion/Action
   4. Enrollment Update.  (Young)  Information

5. CURRICULUM & POLICY
   1. Approval of State Staff Development and other event dates for 2002-03 school calendar.  (Young)  Action
   2. Library & Instructional Media Center Update.  (Jane Ritter)  Presentation
   3. Policy Manual Revision Update & Timeline. (Young)  Information

6. BUSINESS & FISCAL MATTERS
   1. Res. #10-01/02: Preliminary Resolution for Classified Layoff - #2. (Young) Action
   2. Public Disclosure of Collective Bargaining Agreements.  (Young)  Information/Action
   3. Ratification of Agreement between Mill Valley School District & Mill Valley Teachers Association.  (Young/Sue Akeson/David Selzer)  Action
   4. Ratification of Agreement between Mill Valley School District & California Public Employees Association - Ch. 360.  (Young/Patrick Baron/Helen Horch)  Action
   5. Partnership Project Update & Communication Plan.  (Swartz)  Information

7. BUILDINGS & SITES
   1. Middle School Site Improvement-Phase 1; Update (Cindy McCauley).  Information

8. MINUTES - revised Minutes of Regular Meeting of April 24, 2002.  Action

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: April 2002 - dated 05/06/02: Mid-month: $37,172.47; End of Month Misc: $660.41.
   3. GATE:  Approval of 2002 Gifted & Talented Education Application.

10. ADJOURNMENT