Review Agenda Item
1.1 Call to Order
2.1 Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to L
2.2 Public Employee Appointment Pursuant to Government Code §54957 Personnel Action R
3.1 Public Comment on Items Scheduled for Discussion in Closed Session
4.1 Adjourn to Closed Session
5.1 Reconvene to Open Session
6.1 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 MVLA Spotlight: Andrea Maes, Kristine Bardman, and Margaret Gong - MVLA Foundati
10.1 Board Member Reports
11.1 Student Board Member Reports
12.1 Student of the Month: Isabel Ortiz (Adult School)
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 Personnel Report
16.2 Independent Contractor Agreement Between Mountain View Los Altos High School Dis
16.3 Amended Independent Contractor Agreement Between Mountain View Los Altos High Sc
16.4 Contract Amendment #1 Between Mountain View Los Altos High School District and
16.5 Contract Amendment #2 Between Mountain View Los Altos High School District and
16.6 Change Order #7A Between Mountain View Los Altos High School District and Sausal
16.7 Warrants, December, 2022
16.8 Gifts and Donations
16.9 Minutes for the Board of Trustees Meetings Conducted on January 31, January 23,
16.10 Resolution 22/23-19: AB 361 State and Local Agencies: Teleconferences
17.1 Addendum (CEQA) to the Approved 2019 Los Altos High School Expansion Initial Stu
18.1 Annual Review - Adult Education
18.2 Annual Review - Alta Vista High School
18.3 2023 California School Boards Association (CSBA) Delegate Assembly Ballot
19.1 Board Suggestions for Future Board Reports/Meetings
19.2 Communications/Correspondence
19.3 Date, Time and Place of Next Meeting
20.1 Items not Completed During the First Closed Session will be Carried Over to this
21.1 The Board will Reconvene Open Session and Report Out Any Action Taken During Sec
22.1 Adjourn Meeting
Print
Meeting Date:
2/13/2023 - 7:00 PM
Category:
Consolidated Motion
Type:
Action
Subject:
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
LCAP (Local Control Accountability Plan) Goal
:
Enclosure
File Attachment:
LAHS SS - CEL Special Inspections - Amendment 2 - 01.25.2023.pdf
Summary
:
Mountain View Los Altos High School District is requesting Contract Amendment #2 with Consolidated Engineering Labs be ratified:
- Additional materials and construction special inspections required due to site conditions and inspections as required by DSA and the Inspector of Record.
Funding
:
$50,000
Bond (contract amendement is within budget)
Recommendation
:
Ratify 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.
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
Thida Cornes
seconded to approve the
Original
motion 'Ratify 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.'. 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
Catherine Vonnegut
Yes
Thida Cornes
Yes
Esmeralda Ortiz
Yes
Powered By
ic-BOARD.com