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Special Meeting of the Board of Trustees
Los Altos ESD
December 17, 2018 6:00PM
District Office Board Room 201 Covington Road Closed Session - 6:00 p.m. -- Regular Session - 7:00 p.m.

A. CALL TO ORDER
B. PUBLIC COMMENT ON CLOSED SESSION AGENDA
Quick Summary / Abstract:
Anyone wishing to address the Board of Trustees regarding the closed session agenda may do so at this time.
C. ADJOURN TO CLOSED SESSION
C.1. Conference with Real Property NegotiatorsConfidential agenda item.
Quick Summary / Abstract:
Property: Approximately 9.57 gross acres comprising all or portions of APNs: 148-22-009, 148-22-010, 148-22-012, 148-22-013, and 148-22-011 Agency Negotiators: Jeffrey Baier, Superintendent and Randall Kenyon, Assistant Superintendent, Business Services Negotiating Parties: Los Altos School District and San Antonio Center II LLC Under Negotiation: Price and Terms of Payment (Discussion)
C.2. Anticipated LitigationConfidential agenda item.
Quick Summary / Abstract:
Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2)(3)(one case). (Discussion)
C.3. Conference with Labor NegotiatorsConfidential agenda item.
Quick Summary / Abstract:
Negotiations pursuant to Government Code section 54957.6 Agency Designated Representatives: Jeffrey Baier, Superintendent and Randall Kenyon, Assistant Superintendent, Business Services Employee Organization: Los Altos Teachers Association (Discussion)
C.4. Public Employee Performance EvaluationConfidential agenda item.
Quick Summary / Abstract:
Title: Superintendent (Discussion)
D. RECONVENE TO OPEN SESSION
D.1. Pledge of Allegiance
D.2. Agenda Approval
E. ACTION/DISCUSSION ITEMS
E.1. Resolution #18/19-09, Authorizing the Issuance of General Obligation Bonds
Quick Summary / Abstract:
The Board of Trustees will consider approving a resolution authorizing the issuance and sale of not to exceed $70,000,000 aggregate principal amount of general obligation bonds and approval of related documents and actions. (Mr. Kenyon) [15 minutes - Action]
Attachments:
A. Resolution #18/19-09
B. Bond Purchase Agreement
C. Preliminary Official Statement
D. Presentation - 10th Site Financing Plan
E.2. Resolution #18/19-10, Authorizing the Issuance of Bond Anticipation Notes
Quick Summary / Abstract:
The Board of Trustees will consider approving a resolution authorizing the issuance and sale of not to exceed $80,000,000 aggregate principal amount of 2019 general obligation bond anticipation notes and approval of related documents and actions. (Mr. Kenyon) [15 minutes - Action]
Attachments:
A. Resolution #18/19-10
B. Note Purchase Agreement
C. Preliminary Official Statement
D. Presentation - 10th Site Financing Plan
E.3. 2019 Board Committees and Appointments
Quick Summary / Abstract:
The Board of Trustees will consider approving the committee and appointment assignments for the 2019 calendar year. (Mr. Baier) [10 minutes - Action]
Attachments:
A. 2019 Board Committees and Appointments
F. ADJOURN
Disability Information:
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.

Published: December 14, 2018, 3:02 PM

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