LASD Board Meeting - Regular Session
Key Discussion items are the Bond Poll Results, several other items relevant to the boards search for a 10th site, and to a long-term offer for Bullis Charter.
The full agenda is here. http://www.losaltos.k12.ca.us/files/user/1/file/Agenda_05_07_2012.pdf
G. ACTION/DISCUSSION ITEMS
1. Student Presentation (D)
Egan students Ginger Schmidt, Jack McGrath, Jack McCrea and Julian Elmurib will share their experience with Egan's collaboration with One Million Lights, a nonprofit organization with a mission to improve the lives of children and adults by providing clean and healthy solar lighting to rural communities around the world.
(Mr. Baier) [10 minutes]
2. Bond Survey Results (D)
Ruth Bernstein from EMC Research, Inc. will present the bond feasibility survey results. (Mr. Baier) [30 minutes]
3. City/Schools Collaboration and Subcommittee Meeting (D)
The Board of Trustees will consider a joint meeting with the Los Altos City Council and discuss agenda items for the upcoming subcommittee meeting.
(Mr. Baier) [20 minutes]
4. Charter School Facilities Offer (D)
The Board of Trustees will share information regarding the charter school's response to the district's final offer of facilities for the upcoming school year and discuss facility planning for the affected campuses.
(Mr. Kenyon) [25 minutes]
5. Mediation Discussions on Long-Term Facilities Location for the Charter School (D)
The board will continue discussing options for a long-term location for Bullis Charter School, and provide an update on the mediation sessions with BCS.
(Mr. Kenyon) [25 minutes]
6. Enrollment Projections (D)
Mr. Kenyon will review updated information provided by the district's demographer. (Mr. Kenyon) [10 minutes]
7. Developer Fees Study (V)
The Board of Trustees will consider approving the most recent Developer Fee Study. (Mr. Kenyon) [10 minutes]
8. CSEA Negotiations (D)
The district and CSEA are submitting their proposals to begin the collective bargaining process for the upcoming year.
(Mr. Kenyon) [10 minutes]
9. Resolution #11/12-14, Authorizing the Issuance of Tax and Revenue Anticipation Notes (TRAN) (V)
http://lasd.csbaagendaonline.net/cgi-bin/WebObjects/lasd-eAgenda.woa/wo/188.8.131.52.1.1 Page 3 of 4
Meeting on May 07, 2012 Monday, 06:00 PM 5/4/12 4:53 PM
The Board of Trustees will consider approving a resolution authorizing short-term borrowing. (Mr. Kenyon) [5 minutes]
10. First Reading of BB 9223, Filling Vacancies (D)
The Board of Trustees will review the language for BB 9223, Filling Vacancies. (Mr. Baier) [10 minutes]
H. BOARD AND ADMINISTRATION COMMENTS
I. ITEMS FOR FUTURE AGENDAS
1. The following agenda items are scheduled for the meeting on May 21, 2012:
• PTA Presentation on the 2011-12 Financial/Fundraising Goal • CACF Report
• Educational Blueprint Update
• Educational Program for 2012-13
• Financial Update
• Board Election Timeline
• First Draft of the 2013-14 District Calendar
When & Where
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