Mill Valley School District
Special Meeting No. 15 - June 12, 2001
Minutes
| Members Present: | Jeffrey Freiberg, Len Gensburg, Monib Khademi, Paula Reynolds, Elizabeth Spencer |
| Administrative Staff: | Barbara 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 2:30 PM on Tuesday, June 12, 2001 at the Mill Valley School District Office, 411 Sycamore Avenue, Mill Valley, CA. President Gensburg called the meeting to order at 2:30 PM. |
| COMMUNICATIONS TO BOARD | There were no communications to the Governing Board. |
| PERSONNEL- MS Principal | Ms. Young recommended to the Board the appointment of Whitney Hoyt as Mill Valley Middle School principal. Ms. Hoyt has extensive background with middle school-age students. She has been a teacher, a counselor, a middle school assistant principal, and Assistant Principal at Tamalpais High School for two years and acting Co-Principal at the school for the past three months. |
| - Motion: Hire MS Principal - W. Hoyt | M/S/C Khademi/Reynolds (5-0) to appoint Whitney Hoyt as Mill Valley Middle School Principal, effective July 1, 2001. |
| BUILDINGS & SITES - Purchase orders modernization/renovation | The Board discussed items regarding renovation and modernization projects that had been omitted from the last meeting agenda. |
| - Motion: Purchase orders - PPM; Am. storage; Tam Equip't. Rental | M/S/C Freiberg/Spencer (4-1, Khademi nay) to approve Purchase Orders: $14,700 for Predictive Maintenance Plan with Pacific Project Management; $3,864 for Edna Maguire furniture storage with American Storage; $3,422.60 for boxes from Tam Equipment Rental for moving during SB50 modernization project; contract extension with Pacific Program Management, not to exceed $152,878. |
| ADJOURNMENT | Mr. Gensburg announced that the next regularly scheduled board meeting will be at 7:00 PM on Monday, June 18, 2001 at the District Administrative Office and adjourned the meeting at 2:50 PM. |
| Respectfully submitted, Barbara B. Young, Superintendent and Secretary to the Board of Trustees Date of Approval
These are unofficial minutes subject to approval by Board of Trustees at its next regularly scheduled meeting. |