Public Agenda
TYPE: Regular Board Meeting
DATE: 5/22/2023 TIME: 7:00 PM
Agenda Attachment
LOCATION: MVLA District Office Board Room, 1299 Bryant Avenue, Mountain View, CA 94040
DETAILS:
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1.0 Call to Order
1.1 Call to Order Action
2.0 Closed Session Agenda
2.1 Public Employee Appointment Pursuant to Government Code §54957 Personnel Action Report – Handouts in Open Session Action
3.0 Public Comment
3.1 Public Comment on Items Scheduled for Discussion in Closed Session Info
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session Info/Action
5.0 Reconvene Open Session at 7:00 p.m.
5.1 Reconvene to Open Session Action
6.0 Preliminary Business
6.1 Pledge of Allegiance and Roll Call Info
7.0 Consolidated Motion - Items listed considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the consent agenda upon the request of any Board Member and a
7.1 Approval of the Meeting Agenda Action
8.0 Report Out Action Taken in Closed Session
8.1 Public Employee Appointment Pursuant to Government Code §54957 Personnel Action Report – Handouts in Open Session Action
9.0 Recognitions and Resolutions
9.1 PULLED BY STAFF: MVLA Spotlight Info
9.2 Resolution No. 22/23-55: Declaring June 2023 to be Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ+) Pride Month Action
9.3 Resolution No. 22/23-57: Asian American Pacific Islander Heritage Month May 2023 Action
10.0 Communications
10.1 Board Member Reports Info
11.0 Student Board Member Reports
11.1 Student Board Member Reports Info
12.0 Students of the Month
12.1 Students of the Month: Aviv Kanarik, Los Altos High School; and Wesley Bea, Mountain View High School Info
13.0 Superintendent's Report
13.1 Superintendent's Report Info
14.0 Communications
14.1 District Organizations: At regular Board meetings, a single spokesperson of each recognized District organization (CSEA, DTA) may give a brief update. Items are limited to those which are informational. Info
15.0 Public Comment
15.1 Public Comment on Items Not on the Agenda Info
16.0 Consolidated Motion Action
16.1 Personnel Report Action
16.2 Los Altos High School's Choir Trip to Spain and Portugal, June 10-17, 2023 to Participate in Global Music Exchange and Performances Action
16.3 Memorandum of Understanding for Mental Health Services provided by Community Health Awareness Council (CHAC) for the 2023-24 School Year Action
16.4 SELPA Master Contract Agreement Between Mountain View Los Altos High School District and Journey Academy TLC Child and Family Services, Inc., for the 2022-2023 School Year. Action
16.5 Quarterly Investment Report for Period Ending March 31, 2023 Action
16.6 Change Order #14A Between Mountain View Los Altos High School District and Sausal Corporation to Provide Services Related to the Los Altos High School Student Services Building Project Action
16.7 Contract Amendment #1 Between Mountain View Los Altos High School District and RGM Kramer, Inc. to Provide Services Related to the Los Altos High School 500 Wing Pavilion Project Action
16.8 Contract Amendment #2 Between Mountain View Los Altos High School District and RGM Kramer, Inc. to Provide Services Related to the Los Altos High School Facility Repairs Inc. 1 and Inc. 2 Project Action
16.9 Contract Amendment #2 Between Mountain View Los Altos High School District and RGM Kramer, Inc. to Provide Services Related to the Mountain View High School Facility Repairs Inc. 1 and Inc. 2 Project Action
16.10 Contract Amendment #4 Between Mountain View Los Altos High School District and RGM Kramer, Inc. to Provide Services Related to the Freestyle Academy New Classrooms Project Action
16.11 Warrants, April, 2023 Action
16.12 Minutes for the Board of Trustees Regular Meeting Conducted on May 8, 2023 Action
16.13 Resolution 22/23-56: AB 361 State and Local Agencies: Teleconferences Action
17.0 Items Pulled from Consolidated Motion for Discussion
17.1 PULLED BY STAFF: SELPA Master Contract Agreement Between Mountain View Los Altos High School District and Mountain Valley Child and Family Services, Inc. Action
18.0 Business/Action Items
18.1 First Reading and Public Hearing for the MVLA 2023-24 LCAP and Annual Review Report Action
18.2 2023-2024 Budget Planning Update Info
19.0 Board Operations
19.1 Board Suggestions for Future Board Reports/Meetings Info
19.2 Communications/Correspondence Info
19.3 Date, Time and Place of Next Meeting Info
20.0 Adjournment
20.1 Adjourn Meeting Action
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