Review Agenda Item
1.1 Call to Order
1.2 Roll Call
2.1 Public Comment on Items Scheduled for Discussion in Closed Session
3.1 Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to L
3.2 Public Employee Appointment Pursuant to Government Code §54957 Personnel Action R
4.1 Adjourn to Closed Session
5.1 Reconvene to Open Session
6.1 Call to Order
6.2 Pledge of Allegiance and Roll Call
7.1 Approval of the Meeting Agenda
8.1 Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to L
8.2 Public Employee Appointment Pursuant to Government Code §54957 Personnel Action R
9.1 Update on the 231 Grant Educator Housing Project
10.1 Board Member Reports
11.1 Student Board Member Reports
12.1 Recognition of December 2021 Students of the Month: Anya Kesselring (Mountain Vi
13.1 Superintendent's Report
14.1 District Organizations: At regular Board meetings, a single spokesperson of each
15.1 Public Comment on Items Not on the Agenda
16.1 Los Altos High School's Robotics Competition Trip to Flagstaff, Arizona March 9
16.2 Los Altos High School's Robotics Competition Trip to Nampa, Idaho, March 30 - Ap
16.3 Educator Effectiveness Block Grant (EEBG)
16.4 Quarterly Investment Report for Period Ending September 30, 2021
16.5 Memorandum of Understanding Between Mountain View Los Altos High School District
16.6 Agreement Between Mountain View Los Altos High School District and Community Ser
16.7 Change Order #4F Between Mountain View Los Altos High School District and Bay Po
16.8 Change Order #19A Between Mountain View Los Altos High School District and Beals
16.9 Change Order #2A Between Mountain View Los Altos High School District and Beals
16.10 Change Order #2A Between Mountain View Los Altos High School District and Beals
16.11 Change Order #1E Between Mountain View Los Altos High School District and Ciari
16.12 Change Order #13E Between Mountain View Los Altos High School District and Ciar
16.13 Change Order #2C Between Mountain View Los Altos High School District and MK Pi
16.14 Change Order #13A Between Mountain View Los Altos High School District and Saus
16.15 Change Order #2D Between Mountain View Los Altos High School District and Smith
16.16 Declaration of Sale or Disposal of Surplus Property
16.17 Gifts and Donations
16.18 Warrants, October, 2021
16.19 AB 361 State and Local Agencies: Teleconferences
18.1 Annual Reviews - Los Altos High School & Mountain View High School
18.2 Resolution 21/22-13, Developer Impact Fees Report for 2020-2021
18.3 Resolution 21/22-14 First Interim Budget Report and Budget Revisions for Fiscal
19.1 Annual Organizational Meeting for the Election of 2022 Board Officers
19.2 Secretary for the 2022 Calendar Year
19.3 Resolution No. 21/22-16: Regular Meeting Dates for Board of Trustees Meetings i
19.4 Board Committee Assignments for the 2022 Calendar Year
19.5 Mountain View Los Altos High School District Representative to the 2022 Annual C
20.1 District Financing Corporation Organizational Meeting
21.1 Review of Calendar Events
21.2 Communications/Correspondence
21.3 Board Suggestions for Future Board Reports/Meetings
21.4 Date, Time and Place of Next Meeting
22.1 Items not Completed During the First Closed Session will be Carried Over to this
23.1 The Board will Reconvene Open Session and Report Out Any Action Taken During Sec
24.1 Adjournment
Print
Meeting Date:
12/13/2021 - 7:00 PM
Category:
Consolidated Motion
Type:
Action
Subject:
16.9 Change Order #2A Between Mountain View Los Altos High School District and Beals Martin to Provide Services Related to the Mountain View High School Auxiliary Gym Project
LCAP (Local Control Accountability Plan) Goal
:
Enclosure
File Attachment:
MVHS Aux Gym_Beals Martin CO #2A_12.13.21.pdf
Summary
:
Mountain View Los Altos High School District is requesting approval of Change Order #2A with Beals Martin:
- Delete and provide credit for vapor barrier under slab and add Moxie 1800 concrete admixture
- Detail and fabricate 4 new ECCO brackets to support the roof top mechanical units
Funding
:
$19,580.00
Bond
Recommendation
:
Approve Change Order #2A between Mountain View Los Altos High School District and Beals Martin to provide services related to the Mountain View High School Auxiliary Gym project.
Approvals:
Recommended By:
Signed By:
Irene Aguilar - Administrative Assistant
Signed By:
Mike Mathiesen - Associate Superintendent
Signed By:
Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Catherine Vonnegut
Moved, Member
Debbie Torok
seconded to approve the
Original
motion 'Approve Change Order #2A between Mountain View Los Altos High School District and Beals Martin to provide services related to the Mountain View High School Auxiliary Gym project.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Phil Faillace
Yes
Sanjay Dave
Yes
Debbie Torok
Yes
Catherine Vonnegut
Yes
Fiona Walter
Yes
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