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Mill Valley School District Board of Trustees
Special Meeting No. 16 - May 31, 2005
MINUTES

Trustees Present: Jeffrey Freiberg, Laura Murphy, Paula Reynolds, Brian Swartz
Trustee Absent: Monib Khademi
CALL TO ORDER The Mill Valley School District Board of Trustees, acting as the Governing Board of the Mill Valley School District, met in special session at 6:00 PM on Tuesday, May 31, 2005, at the Mill Valley School District Administrative Office, 411 Sycamore Avenue, Mill Valley, CA.  President Reynolds called the meeting to order at 6:10 PM and announced that Mr. Khademi was absent.
PERSONNEL; Supt app't: K. Benny As previously announced, the Board approved the intent to offer a contract to Ken Benny as Superintendent effective July 1, 2005.  This meeting was called to approve Mr. Benny's appointment and employment contract.
-Motion: appointment & contract M/S/C Swartz/Murphy (4-0) to appoint Kenneth M. Benny as Superintendent, effective July 1, 2005 and to approve his employment contract from July 1, 2005-June 30, 2008.

ADJOURNMENT

Ms. Reynolds announced that the next regular meeting of the Board will be on Wednesday, June 8, 2005 at 7:00 PM at the Mill Valley School District Administrative Office and adjourned the meeting at 6:40 PM .

Respectfully submitted,



Barbara B. Young, Superintendent & Secretary to Board of Trustees
Date of Approval: June 8, 2005

These are unofficial minutes subject to approval by Board of Trustees at its next regularly scheduled meeting.