Public Agenda
TYPE: Regular Board Meeting
DATE: 12/15/2022 TIME: 7:00 PM
Agenda Attachment
LOCATION: Alta Vista High School, MU Room, 1325 Bryant Avenue, Mountain View, CA 94040
DETAILS:
Open Session will begin at 7:00 p.m. in the Multi-Use Room at Alta Vista High School located at 1325 Bryant Avenue, Mountain View, CA 94040. This meeting will be live-streamed through YouTube and members of the public may view it through the link posted on this agenda at the start of the meeting. LINK: https://www.youtube.com/watch?v=X4IGsb8DFrY Special notice: Anyone who is planning to attend this meeting and has any disability requiring special assistance is asked to call the Superintendent's Office, (650) 940-4650, X0011, at least 48 hours in advance in order for arrangements to be made. Anyone desiring Spanish translation is asked to call the Superintendent's Office, (650) 940-4650, X0011, at least 48 hours in advance in order for arrangements to be made. Cualquier persona que quiera traducción al español debe llamar a la Oficina del Superintendente, (650) 940-4650, X0011, con al menos 48 horas de anticipación para que se hagan los arreglos.
 
1.0 Call to Order
1.1 Call to Order at 7:00 p.m. Action
2.0 Preliminary Business
2.1 Pledge of Allegiance Info
2.2 Oath of Office - Catherine Vonnegut, Thida Cornes, and Esmeralda Ortiz Info
2.3 Roll Call Info
3.0 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
3.1 Approval of the Meeting Agenda Action
4.0 Recognitions and Resolutions
4.1 MVLA Spotlight: Jennifer Denebeim, Cindy Zinn, and Tara Williamson - Los Altos High School and Mountain View High School PTSA Organization Leaders Info
5.0 Communications
5.1 Board Member Reports Info
6.0 Student Board Member Reports
6.1 Student Board Member Reports Info
7.0 Students of the Month
7.1 Students of the Month: Susan Clay (Los Altos High School) and Benjamin Olson (Mountain View High School) Info
8.0 Superintendent's Report
8.1 Superintendent's Report Info
9.0 Communications
9.1 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
10.0 Public Comment
10.1 Public Comment on Items Not on the Agenda Info
11.0 Consolidated Motion Action
11.1 Personnel Report Action
11.2 Mountain View High School's Dance Trip to New York, NY, February 18-25, 2023, to Participate in a Dance Immersion Action
11.3 Mountain View High School's Choir Trip to Costa Rica, February 18-25, 2023 to Participate in Global Music Exchange and Performances Action
11.4 Mountain View High School's Choir Trip to Indonesia, April 6-17, 2024, to Participate in Global Music Exchange and Performances Action
11.5 Mountain View High School's Choir Trip to New Zealand, April 8-21, 2023, to Participate in Global Music Exchange and Performances Action
11.6 Adoption of the California Department of Public Health (CDPH) Framework for K-12 Schools for the 2022-2023 School Year Action
11.7 Quarterly Investment Report for Period Ending September 30, 2022 Action
11.8 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 Student Services Building Project Action
11.9 Contract Amendment #1 Between Mountain View Los Altos High School District and RGM Kramer, Inc. to Provide Services Related to the Mountain View High School Student Services Building Project Action
11.10 Warrants, October and November, 2022 Action
11.11 Gifts And Donations Action
11.12 Minutes for the Board of Trustees Meetings Conducted on December 5, 2022, and November 17, 2022 (Study Session and Regular Meeting) Action
11.13 Resolution 22/23-12: AB 361 State and Local Agencies: Teleconferences Action
11.14 Resolution No. 22/23-13: Mountain View Los Altos High School Conflict of Interest Code Exhibit 9270 Action
12.0 Items Pulled from Consolidated Motion for Discussion
 
13.0 Business/Action Items
13.1 Resolution 22/23-11 First Interim Budget Report and Budget Revisions for Fiscal Year 2022-2023 Action
13.2 Resolution 22/23-10, Developer Impact Fees Report for 2021-2022 Action
13.3 Call for Nominations to the 2023 California School Boards Association (CSBA) Delegate Assembly Info/Action
13.4 Public Hearing: Mountain View Los Altos High School District and the District Teachers Association (DTA) contract Reopeners for 2022-23 Info/Action
13.5 Mountain View Los Altos High School District (MVLA) and the District Teachers Association (DTA) Contract Reopeners for 2022-23 Action
14.0 Annual Organizational Meeting
14.1 Annual Organizational Meeting for the Election of 2023 Board Officers Action
14.2 Secretary for the 2023 Calendar Year Action
14.3 Resolution No. 22/23-14: Regular Meeting Dates for Board of Trustees Meetings in the 2023 Calendar Year Action
14.4 Board Committee Assignments for the 2023 Calendar Year Info/Action
15.0 District Financing Corporation
15.1 District Financing Corporation Organizational Meeting Action
16.0 Board Operations
16.1 Communications/Correspondence Info
16.2 Date, Time, and Place of Next Meeting Info
16.3 Board Suggestions for Future Board Reports/Meetings Info
17.0 Resume Closed Session if Needed
17.1 PULLED BY STAFF: 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 PULLED BY STAFF: 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
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