AGENDA

SPECIAL MEETING - BOARD OF TRUSTEES
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Wednesday, January 9, 2002
Closed Session - 6:30 PM
Mill Valley School District Administrative Office
411 Sycamore Avenue - Mill Valley, CA

1. CALL TO ORDER & ROLL CALL - 6:30 PM
2. COMMUNICATIONS TO THE GOVERNING BOARD
   1. Public Comment - Opportunity for public to comment on Closed Session item.  Information
   2. Recess to Closed Session - to consider and/or take action on the following item.
      1. With respect to every item of business to be discussed in closed session, pursuant to Gov. Code §54956.8: Conference with Real Property Negotiator Superintendent Barbara Young.
         Property: former Homestead School; 305 Montford Avenue, Mill Valley.
         Negotiating parties: Mill Valley School District & Marin Horizon School
         Under negotiation: lease price and terms of payment.
3. RECONVENE & REPORT OUT
4. ADJOURNMENT

Barbara B. Young, Superintendent
Meeting posted January 7, 2002

 IMPORTANT DATES

Board Meeting - Wednesday, January 9, 2002
Mill Valley District Administrative Office
411 Sycamore Avenue - Mill Valley

Board Meeting - Wednesday, January 23, 2002
Mill Valley District Administrative Office
411 Sycamore Avenue - Mill Valley

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