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Mill Valley School District Board of Trustees
Special Meeting No. 12 - June 12, 2002
MINUTES

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.