Mill Valley School District Board of Trustees
Special Meeting No. 17 - June 6, 2005
MINUTES
| Trustees Present: | Jeffrey Freiberg, Monib Khademi, Laura Murphy, Paula Reynolds, Brian Swartz |
| 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 1:00 PM on Monday, June 6, 2005, at the Mill Valley Inn Conference Room, 165 Throckmorton Avenue, Mill Valley, CA. President Reynolds called the meeting to order at 1:05 PM. |
| PERSONNEL - credential waiver | The Board considered waiving Education Code §35028 regarding Superintendent's credential requirements, as Superintendent-appointee Ken Benny is coming to the District from out of state. As more information is needed regarding this matter, the following action was taken. |
| - Motion; defer waiver action | M/S/C (5-0) to defer decision regarding waiver of Education Code §35028 until June 15, 2005 meeting, pending further clarification. |
| CLOSED SESSION | As there were no communications to the Board, the meeting was recessed to Closed Session at 1:10 PM, to consider Public Employee Performance Evaluation; Title: Superintendent (Gov. Code §54957). |
| RECONVENE & REPORT OUT | Ms. Reynolds reconvened the meeting to Public Session at 7:00 PM and announced that the Board had met with Mr. Benny and facilitator Jim Brown to discuss superintendent performance goals and that no action was taken in Closed Session. |
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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 7:00 PM . |
Respectfully submitted, |