Agenda
TYPE: Regular Board Meeting
DATE: 1/13/2020 TIME: 5:00 PM
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LOCATION: Mountain View Los Altos High School District Office Board Room, 1299 Bryant Aven
DETAILS:
 
1.0 Call to Order
1.1 Call to Order Action
1.2 Roll Call Info
1.3 Mountain View Los Altos High School District Trustee Catherine Vonnegut will Participate via Teleconference from the Viking Living Room on the First Deck of the Viking Cruise Ship, Orion, in Port at Wellington, New Zealand Info
2.0 Public Comment
2.1 Public Comment on Items Scheduled for Discussion in Closed Session Info
3.0 Closed Session Agenda
3.1 Conference with Labor Negotiator Regarding Negotiations with CSEA, DTA and Non-represented Groups Pursuant to Government Code §54957.6 Agency Negotiators: Leyla Benson and Nellie Meyer Info/Action
3.2 Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to Litigation Pursuant to Government Code §54956.9 - Four Potential Cases Info/Action
3.3 Public Employee Appointment Pursuant to Government Code §54957 Personnel Action Report – Handouts in Open Session Action
3.4 Readmission of Student #20-1 Info/Action
4.0 Adjourn to Closed Session at 5:00 p.m.
4.1 Adjourn to Closed Session Action
5.0 Reconvene Open Session at 7:00 p.m.
5.1 The Board of Trustees will Reconvene Open Session at 7:00 p.m. Info
6.0 Preliminary Business
6.1 Pledge of Allegiance and Roll Call Info
7.0 Report Out Action Taken in Closed Session
7.1 Conference with Labor Negotiator Regarding Negotiations with CSEA, DTA and Non-represented Groups Pursuant to Government Code §54957.6 Agency Negotiators: Leyla Benson and Nellie Meyer Info/Action
7.2 Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to Litigation Pursuant to Government Code §54956.9 - Four Potential Cases Info/Action
7.3 Public Employee Appointment Pursuant to Government Code §54957 Personnel Action Report – Handouts in Open Session Action
7.4 Readmission of Student #20-1 Info/Action
8.0 Reports/Information
8.1 Counseling Program Services Info
9.0 Board Member Reports
9.1 Board Member Reports Info
10.0 Student Board Member Reports
10.1 Student Board Member Reports Info
11.0 Superintendent's Report
11.1 Superintendent's Report Info
12.0 Public Comment
12.1 Public Comment on Items Not on the Agenda Info
13.0 Consolidated Motion
13.1 Consolidated Motion Action
13.2 Personnel Report Action
13.3 Los Altos High School's Instrumental Music Trip to Spain, July 1-14, 2020, to Participate in Concert Tour and Musical Exchange Action
13.4 Resolution No. 20-11: Authorizing Execution and Delivery of an Equipment Lease-Purchase Agreement and Approving Related Documents and Actions Action
13.5 Resolution to Establish Regular Meeting Dates, Time and Location for Board of Trustee Meetings in the 2020 Calendar Year Action
14.0 Items Pulled from Consolidated Motion for Discussion
15.0 Business/Action Items
15.1 Independent Auditor’s Report for Fiscal Year 2018-2019 Info/Action
15.2 Change Order #1B Between Mountain View Los Altos High School District and Galeb Paving for Services Related to the Los Altos High School New Classroom, Engineering Labs, and Auxiliary Gym Project in the 2019-2020 School Year Action
15.3 Expansion of the Middle College Program Action
15.4 2020-2021 Academic Calendar Info/Action
16.0 Board Operations
16.1 Review of Calendar Events Info
16.2 Communications/Correspondence Info
16.3 Legislative Update Info
16.4 Board Suggestions for Future Board Reports/Meetings Info
16.5 Date, Time and Place of Next Meetings Info
17.0 Resume Closed Session if Needed
17.1 Items not Completed During the First Closed Session will be Carried Over to this Closed Session Info/Action
18.0 Reconvene Open Session and Report Out Action Taken in Second Closed Session
18.1 The Board will Reconvene Open Session and Report Out Any Action Taken During Second Closed Session Info/Action
19.0 Adjournment
19.1 Adjourn Meeting Action