| Members Present: |
Jeffrey Freiberg, Len Gensburg,
Monib Khademi, Paula Reynolds, Brian Swartz |
| 1. 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 Wednesday, June 12,
2002 at Mill Valley School District Office, 411 Sycamore Avenue, Mill Valley, CA.
President Freiberg called the meeting to order
at 2:40 PM and announced that this Special Meeting was called in
order to address personnel matters. He also announced that
Superintendent Young was out of town and that Mr. Swartz would arrive at
the meeting momentarily. |
2. CLOSED SESSION
A. Public comment |
Francisco Arango, who has worked in the
District for several years, appeared before the Board to request a one
year leave of absence from his classified position in order to attend an
educational program and wishes to maintain his seniority. |
| B. Recess to Closed session |
At 2:45 PM the meeting was recessed to
Closed Session for the Board to consider and/or take action on Public
Employee Discipline/Dismissal/Release, pursuant to Gov. Code §54957. |
| 3. RECONVENE/REPORT |
Mr. Freiberg reconvened the meeting to
Open Session at 3:14 PM and announced that no action was taken in Closed
Session. |
4. PERSONNEL
A. Personnel Action Form #0102-8; Arango leave |
M/S/C Khademi/Reynolds (5-0) to
approve Personnel Action Form#8-0102, including approval of Leave of
Absence for Francisco Arango for one year, effective June 21, 2002, with
provision for a 30-day notification for intent to return prior to the
end of the leave period. |
5. CLOSED SESSION
A. Public comment
B. Recess |
As there was no public comment, the
meeting was recessed to Closed Session for the Board to consider and/or
take action on Public Employee Performance Evaluation; Title:
Superintendent, pursuant to Gov. Code §54957. |
| 6. RECONVENE/REPORT |
Mr. Freiberg reconvened the meeting to
Open Session at 5:45 PM and announced that no action was taken in Closed
Session. |
| 7. ADJOURNMENT |
Mr. Freiberg announced that the next
regular Board meeting will be Wednesday, June 19, 2002 at 7:00 PM at
Mill Valley School District Administrative Office and adjourned the meeting at
5:46 PM. |
|
Respectfully submitted,
Barbara B. Young, Superintendent & Secretary to Board of Trustees
Date of Approval
These are unofficial minutes subject
to approval by Board of Trustees at its next regularly scheduled
meeting. |