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Mill Valley School District Board of Trustees
Special Meeting No. 11 - January 12, 2004
MINUTES

Trustees Present: Jeffrey Freiberg, Laura Murphy, Brian Swartz
Trustees Absent: Monib Khademi, Paula Reynolds
Administrative Staff 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 1:30 PM on Monday, January 12, 2004 at the Mill Valley School District Administrative Office, 411 Sycamore Avenue, Mill Valley, CA.  Mr. Swartz called the meeting to order at 1:35 PM and announced that Mr. Khademi and Ms. Reynolds were absent.
CLOSED SESSION
- Student Matter
As there was no public comment, the meeting was recessed to Closed Session for Board consideration of a Student Disciplinary Matter, pursuant to Education Code §48912.
RECONVENE The meeting was reconvened to Open Session at 1:44 PM, with the following action taken.
- Motion; Approve Student #03/04-5 agreement M/S/C  Freiberg/Murphy (3-0) to approve Agreement regarding Student #03/04-5.
ADJOURNMENT Mr. Swartz announced that the next regular meeting will be January 21, 2004 at 7:00 PM, and adjourned the meeting at 1:45 PM.

Respectfully submitted,



Barbara B. Young, Superintendent & Secretary to Board of Trustees
Date of Approval: January 21, 2004

These are unofficial minutes subject to approval by Board of Trustees at its next regularly scheduled meeting.