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. CURRICULUM & POLICY
   1. Approval of District Response to Marin County Grand Jury.  (Mills)  Information/Action
   2. Nomination of Joe Nation as "Outstanding Legislator of the Year for 2002". (Freiberg)  Action
   3. Policies & Regulations. (Young/Mills)
      1. Universal Precautions: BP/AR 4119.43; 1st reading; new policy.  Discussion/Action
      2. Behavioral Interventions for Special Education Students: AR 6159.4; 1st reading; new policy. Discussion/Action
      3. Home & Hospital Instruction: AR 6183; 1st reading; new policy.  Discussion/Action

5. BUSINESS & FISCAL MATTERS
   1. Adoption of 2002-03 District Budget. (Harden) Information/Action
   2. Res. #14-01/02: Support for Adoption of 2002-03 State Budget by June 30, 2002.  (Young)  Action
   3. Challenge Campaign Update.  (Reynolds)  Information

6. BUILDINGS & SITES
   1. Middle School Site Improvement-Phase 1, including Update & Discussion Regarding Asphalt Work. (Young)  Information/Action
   2. Award Summer 2002 Painting Project at Tam Valley School to Jerry Thompson & Son, Inc., for $77,800.00. (Young) Action
   3. Resolution #17-01/02: Delegation of Authority to Agents. (Young) Action

7. MINUTES - Special Meetings of May 29, 2002 and June 12, 2002; Regular Meeting of June 5, 2002.  Action

8. 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: May 2002 - End of Month Misc., dated 6/04/02, for $3413.15; Mid month, dated 6/06/02, for $307,426.59; June 2002 - End of Month-J2, dated 6/30/02, for $542,779.11; End of Month-J3, dated 6/30/02, for $542,779.11.
   3. Resolution: #15-01/02 - Appropriating Ending Balance to a Reserve.
   4. Resolution: #16-01/02 - 2002-03 All Funds Budget.
   5. Gifts: for benefit of Edna Maguire School library, $7,920.00 from EM PTA; for Park Art & Outdoor Ed. programs, $15,664.50, from Park PTA; for emergency prep & printer supplies at Strawberry Pt., $1559.26.
   6. *Approval of Coordinated Compliance Review for 2002-03.

9. ADJOURNMENT