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. Staff and Board Reports. Information

4. 2002 STRATEGIC PLAN 
   1. Presentation of Strategic Plan Report, including fiscal analysis, for approval December 4, 2002.   (Reynolds/Young)  Information/Discussion
   2. Results of Community Opinion Survey regarding school finances and potential supplemental parcel tax measures.  (Reynolds/Young)  Information/Discussion
   3. Discussion of possible March 2003 parcel tax resolution for approval December 4, 2002.  (Reynolds/Young)  Information/Discussion

5. CURRICULUM & POLICY
   1. Textbook Adoption Funding Model.  (Thornton)  Information
   2. Houghton Mifflin Language Arts K-5 Adoption. Recommendation: Approval. (Thornton)  Action
   3. Revision of Policy Manual; review process. (Young)
      1. Series 4000 - Personnel; 2nd reading.  Action

6. BUILDINGS & SITES
   1. Review Procedures regarding site capital projects funded through PTAs.  (Young)  Discussion/Action
   2. Middle School Site Improvement Update.  (Young)  Information

7. PERSONNEL
   1. Support National Board Certification for Teachers.  (Young)  Information/Action
   2. Resolution #8-02/03: Certificated Assignment Authorization.  (Young)  Action

8. MINUTES - Special Meetings of October 30, 2002 and November 13, 2002; Regular Meeting of November 6, 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 Certification:  October 2002, Mid-Month, dated 11/07/02, for $41,729.49.
   3. Personnel:  Personnel Action Form #6-0203.
   4. Gifts to MVSD: for benefit of OM, $4277.09 additional funding for classroom materials, from OM PTA; for benefit of TV, $7,000, for Solar Savers and Color Laser Printer, from TV PTA.

10. ADJOURNMENT