Public Agenda
TYPE: Regular Board Meeting
DATE: 2/13/2023 TIME: 7:00 PM
Agenda Attachment
LOCATION: MVLA District Office Board Room, 1299 Bryant Avenue, Mountain View, CA 94040
DETAILS:
Closed Session will begin at 6:00 p.m., and Open Session will begin at 7:00 p.m. in the Board Room of the Mountain View Los Altos High School District Office located at 1299 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/live/8Q4tC83AkqU
 
1.0 Call to Order
1.1 Call to Order Action
2.0 Closed Session Agenda
2.1 Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to Litigation Pursuant to Government Code §54956.9 - One Potential Case Info/Action
2.2 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 Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to Litigation Pursuant to Government Code §54956.9 - One Potential Case Info/Action
8.2 Public Employee Appointment Pursuant to Government Code §54957 Personnel Action Report – Handouts in Open Session Action
9.0 Recognitions and Resolutions
9.1 MVLA Spotlight: Andrea Maes, Kristine Bardman, and Margaret Gong - MVLA Foundation Organization Leaders Info
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 Student of the Month: Isabel Ortiz (Adult 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 Independent Contractor Agreement Between Mountain View Los Altos High School District and Aequor Healthcare Services, LLC. Action
16.3 Amended Independent Contractor Agreement Between Mountain View Los Altos High School District and Ed Sped Solutions Inc. Action
16.4 Contract Amendment #1 Between Mountain View Los Altos High School District and Consolidated Engineering Labs to Provide Special Inspection Services Related to the Mountain View High School Student Services Building Project Action
16.5 Contract Amendment #2 Between Mountain View Los Altos High School District and Consolidated Engineering Labs to Provide Special Inspection Services Related to the Los Altos High School Student Services Building Project Action
16.6 Change Order #7A 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 Warrants, December, 2022 Action
16.8 Gifts and Donations Action
16.9 Minutes for the Board of Trustees Meetings Conducted on January 31, January 23, and January 11, 2023 Action
16.10 Resolution 22/23-19: AB 361 State and Local Agencies: Teleconferences Action
17.0 Items Pulled from Consolidated Motion for Discussion
17.1 Addendum (CEQA) to the Approved 2019 Los Altos High School Expansion Initial Study/Mitigated Negative Declaration (IS/MND) Related to the 500 Wing Replacement Project Action
18.0 Business/Action Items
18.1 Annual Review - Adult Education Info
18.2 Annual Review - Alta Vista High School Info
18.3 2023 California School Boards Association (CSBA) Delegate Assembly Ballot Action
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 Resume Closed Session if Needed
20.1 Items not Completed During the First Closed Session will be Carried Over to this Closed Session Info/Action
21.0 Reconvene Open Session and Report Out Action Taken in Second Closed Session
21.1 The Board will Reconvene Open Session and Report Out Any Action Taken During Second Closed Session Info/Action
22.0 Adjournment
22.1 Adjourn Meeting Action
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