Regular Meeting of the Board of Trustees - Revised
Los Altos ESD
January 28, 2019 7:00PM
Covington School Multi-Purpose Room
205 Covington Road, Los Altos
Closed Session - 5:00 PM -- Open Session - 7:00 PM
|
| Anyone wishing to address the Board of Trustees regarding the closed session agenda may do so at this time. |
|
| 
| Property: Approximately 11.5 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) |
|
|
| Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2)(3)(one case).
(Discussion) |
|
|
| Negotiations pursuant to Government Code section 54957.6
Agency Designated Representatives: Jeffrey Baier, Superintendent and Randall Kenyon, Assistant Superintendent, Business Services
Employee Organizations: Los Altos Teachers Association and California School Employees Association Chapter 103
(Discussion) |
|
|
| Title: Superintendent
(Discussion) |
|
|
| Representatives from Oak School will share why they love Writing Workshop.
(Mr. Baier) [15 minutes - Discussion] |
|
|
| 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. |
|
|
| 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) |
|
|
| The board will consider authorizing the superintendent to execute the MOU with the City of Mountain View regarding the Transfer of Development Rights Program.
(Mr. Kenyon) [10 minutes - Action] |
A. MOU with City of Mountain View
|
|
|
| The Board of Trustees will consider approving the 2019-20 District Calendar.
(Mr. Baier) [10 minutes - Action] |
| It is recommended the 2019-20 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. |
| |
A. Draft 2019-20 District Calendar
B. Adopted 2019-20 MVLA Calendar
|
|
|
| This time is for the administration and board to report on non-agenda items such as committee reports, school activities, legislation and future agendas. |
|
|
| • Egan School Presentation
• 2019-20 Preliminary Budget |
|
| 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: January 25, 2019, 5:02 PM
|
The resubmit was successful.