Special Meeting of the Board of Trustees
Los Altos ESD
June 19, 2019 5:00PM
District Office Board Room 201 Covington Road, Los Altos Closed Session - 4:00 PM -- Open Session - 5:00 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. 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. CONSENT

E.1. Disposal of Surplus Technology Equipment Attachments: A. Disposal of Surplus Technology Equipment

E.2. Lozano Smith Agreement for Legal Services, 2019-20 Attachments: A. Lozano Smith Agreement

E.3. Personnel Actions Attachments: A. Personnel Actions

F. ACTION/DISCUSSION ITEMS

F.1. Purchase and Sale Agreement with Federal Realty Quick Summary / Abstract: The Board of Trustees will consider approving the Purchase and Sale Agreement with Federal Realty for the purchase of property for a future school site. (Mr. Kenyon) [30 minutes - Action] Attachments: A. LASD Federal Purchase and Sale Agreement

F.2. Community Engagement Process Quick Summary / Abstract: The Board of Trustees will hear an update from the community engagement project team. Direction will be given to the project team regarding guiding principles and facility solutions that have been considered over time. (Mr. Baier) [30 minutes - Discussion] Attachments: A. Presentation - Community Engagement Update

F.3. Community Health Awareness Council (CHAC) Quick Summary / Abstract: The Board of Trustees will consider approving the CHAC contribution for the 2019-20 school year. (Mr. Baier) [5 minutes - Action] Attachments: A. 2019-20 CHAC Agreement

G. 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: June 18, 2019, 3:15 PM