Special Meeting of the Board of Trustees
Los Altos ESD
April 29, 2019 7:00PM
Covington School Multi-Purpose Room 205 Covington Road, Los Altos Closed Session - 5:00 PM -- Open Session - 7:00 PM

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 Negotiators Quick Summary / Abstract: 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)

C.2. Anticipated Litigation 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 Negotiators Quick Summary / Abstract: Negotiations pursuant to Government Code section 54957.8 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)

C.4. Public Employee Performance Evaluation Quick Summary / Abstract: Title: Superintendent (Discussion)

D. RECONVENE TO OPEN SESSION

D.1. Pledge of Allegiance

D.2. Agenda Approval

D.3. Closed Session Report

E. ACTION/DISCUSSION ITEMS

E.1. Proposed Multi-Year Agreement with Bullis Charter School Quick Summary / Abstract: The Board of Trustees will continue taking community input and consider taking action on the proposed multi year agreement with Bullis Charter School. (Mr. Baier, Mr. Kenyon) [60 minutes - Action] Attachments: A. Presentation - Proposed 10 Year Agreement with BCS B. LASD/BCS Proposed 10 Year Agreement

E.2. Proposed Interim Facilities Agreement with Bullis Charter School Quick Summary / Abstract: The Board of Trustees will consider taking action on a proposed interim agreement with Bullis Charter School. (Mr. Baier, Mr. Kenyon) [15 minutes - Action] Attachments: A. Proposed Interim Agreement

E.3. Funding and Joint Use Agreement with the City of Mountain View Quick Summary / Abstract: The Board of Trustees will consider approving a Funding and Joint Use Agreement with the City of Mountain View for recreational facilities at the 10th site, assuming the district consummates the purchase of the site. (Mr. Kenyon) [20 minutes – Action] Attachments: A. Funding and Joint Use Agreement

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: April 26, 2019, 4:25 PM