Mill Valley School District Board of Trustees
Special Meeting No. 5 - December 6, 2004
MINUTES
| Trustees Present: | Jeffrey Freiberg, Monib Khademi, Laura Murphy, Paula Reynolds, Brian Swartz (via teleconference) |
| Administrator Present: | Barbara B. Young, Superintendent |
| 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 4:00 PM on Monday, December 6, 2004 at the District Administrative Office, 411 Sycamore Avenue, Mill Valley, CA. President Khademi called the meeting to order at 4:04 PM and announced that Mr. Swartz would be participating in the closed session via teleconference from 465 First Street West, Sonoma, CA. |
| APPOINTMENT | Mr. Khademi announced that Bill Kay, Board negotiator, was not available and that Mr. Kay recommended that two trustees be appointed as additional negotiators regarding contracts with the Superintendent's and the Assistant Superintendent for Business Services. The following action was taken. |
| - Motion: negotiators | M/S/C Freiberg/Murphy (4-0) to appoint Monib Khademi and Paula Reynolds as additional labor negotiators for the Board regarding contracts with the Superintendent and Assistant Superintendent for Business Services. |
| CLOSED SESSION - Labor Negotiations |
As there was no public comment, the meeting was adjourned to Closed Session at 4:06 PM for a conference with labor negotiators regarding Superintendent's and Assistant Superintendent/Business Services' contracts. |
| RECONVENE/REPORT | Mr. Khademi reconvened the meeting to Public Session 5:10 PM and reported that no action was taken. |
|
ADJOURNMENT |
Mr. Khademi announced that the next regular meeting of the Board will be on Wednesday, December 8, 2004 at 7:00 PM at the Mill Valley School District Administrative Office and adjourned the meeting at 5:10 PM. |
Respectfully submitted, |