Regular Meeting of the Board of Trustees
Los Altos ESD
February 12, 2018 7:00PM
District Office Board Room
201 Covington Road, Los Altos
Closed Session - 6:00 PM -- Open Session - 7:00 PM
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| Anyone wishing to address the Board of Trustees regarding the closed session agenda may do so at this time. |
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| Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2) (two cases).
(Discussion) |
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| Negotiations pursuant to Government Code section 54957.8
Agency Designated Representatives: Jeffrey Baier, Superintendent and Randall Kenyon, Assistant Superintendent, Business Services
Employee Organization: Los Altos Teachers Association
(Discussion) |
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| Title: Superintendent
(Discussion) |
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| Representatives from Loyola School will share information on the implementation of Reader's Workshop at their site.
(Mr. Baier) [15 minutes - Discussion] |
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| All matters listed under Consent are considered to be routine and will be approved in one motion. There will be no separate discussion of these items. If discussion is required, items may be removed for separate consideration. |
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| This time is reserved for citizens and employees to address the board on items that are not on the agenda. Community members wishing to address the board are allotted up to three (3) minutes per speaker. The board and administration welcome this opportunity to listen; however, the board is not permitted to discuss or take action on non-agenda items, except to instruct the superintendent to review the matter further, report back to the board at a subsequent meeting or place the matter on a future agenda. The board may make a brief comment or ask clarifying questions. (Government Code section 54954.2) |
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| Karen Wilson, STEM Coordinator, will provide an update on the K-6 LASD STEM program, including upcoming STEM events in LASD.
(Mrs. McGonagle) [15 minutes - Discussion] |
A. Presentation - STEM Update
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| Mr. Kenyon will present an overview and preliminary budget for the upcoming fiscal year, based on the Governor's proposals for the state budget.
(Mr. Kenyon) [15 minutes - Discussion] |
A. Presentation - Preliminary 2018-19 Budget
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| The Board of Trustees will consider approving the appointment of Gary Hedden as the City of Los Altos designated representative to the district's Citizens Advisory Committee for Finance.
(Mr. Kenyon) [10 minutes - Action] |
A. Gary Hedden Application and Bio
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| The Board of Trustees will consider approving the 2018-19 District Calendar.
(Mr. Baier) [10 minutes - Action] |
| It is recommended the 2018-19 District Calendar be approved as presented. |
| Each year the Board adopts a District calendar for the following school year. The calendar is important for planning as it identifies a number of key dates for the year including start and end dates, breaks, professional learning days, and minimum days. We have historically used the MVLA High School District as a starting point in order to create as much consistency as possible for our shared families. Please review the attached calendar in preparation for board discussion. |
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A. Draft 2018-19 District Calendar
B. 2018-19 MVLA Calendar
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| The Board of Trustees will consider approving a resolution calling for the full and fair funding of all California public schools.
(Mr. Baier) [10 minutes - Action] |
A. Resolution #17/18-20
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| This time is for the administration and board to report on non-agenda items such as committee reports, school activities, legislation and future agendas. |
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| • Oak School Presentation
• 2nd Interim Financial Report
• Mid-Year Student Data Update |
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| Individuals with disabilities attending this meeting who are in need of special accommodations should call the Superintendent’s Office (650-947-1152) at least two days prior to the meeting date to make special arrangements. |
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Published: February 9, 2018, 3:53 PM
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The resubmit was successful.