Estimated
Time

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. Superintendent's Report.  Information
   3. Staff and Board Reports. Information
   4. Initial discussion of 2003-04 Board meeting schedule. (Khademi)  Information
   5. Redwoods Awards/Golden Bell Nominees. (Young)  Information

4.  BUSINESS & FISCAL 
   1. State Board of Education Waiver
      1. Public Hearing regarding the District's Proposed Request that the State Board of Education Waive Education Code Sections 17465-17469, 17471-17478, regarding the Bidding Process for a Lease or Sale of Surplus Real Property to Enable the District to Enter into a New Lease of the Homestead School Site (305 Montford Avenue) to Marin Horizon School.  (Khademi/Young)  Information
      2. State Board of Education General Waiver Request: to Waive Education Code Sections 17465-17469, 17471-17478, regarding the Bidding Process for a Lease or Sale of Surplus Real Property to Enable the District to Enter into a New Lease of the Homestead School Site (305 Montford Avenue) to Marin Horizon School.  Action
   2. Board Adoption of Mill Valley School District Initial Proposal for 2003-04 Negotiations with Mill Valley Teachers Association.  (Young) Action
   3. Board Adoption of Mill Valley School District Initial Proposal for 2003-04 Negotiations with CSEA - Ch. 360.  (Young) Action
   4. Finalize reductions in the 2003-04 budget.  (Young/Harden)  Discussion/Action
   5. Review and discuss District-wide fund raising, including Kiddo Request for Proposal, for 2003-04. (Young)  Information

5. STUDY SESSION
   1. District and Sites' Emergency Preparedness.  (Ron Davis, Emergency Prep Coordinator; Administrators)  Information

6. CURRICULUM & POLICY
   1. Policy Manual; Revision of Charter Schools Policy & Regulation,  BP/AR 0420.4, to reflect new legislation as of January 1, 2003.  (Young)  Action

7. MINUTES -  Special Meetings of March 14, 2003; March 17, 2003; Regular Meeting of March 19, 2003.  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: March 2003: End of Month, dated 03/21/03, for $1,088,585.99.
   3. Personnel: Action Form #13-0203.
   4. Resolution: Res. #14-02/03: Requesting Marin County Board of Supervisors to Issue Tax & Revenue Anticipation Notes for Fiscal Year 2003-04.
   5. Gifts: acceptance with gratitude, for benefit of Edna Maguire School PIP and copier personnel, $8862.50, from EM PTA; computer, printers, monitor, scanner, CD drives and assorted peripherals, software & manuals, from B. North.

9. ADJOURNMENT