NovusAGENDA

Mountain View Whisman School District

Board of Trustees - Regular Meeting

Graham MUR, 1175 Castro Street & 818 Shipyard Drive Wilmington, DE

November 1, 2018

6:30 PM

(Live streaming available at www.mvwsd.org)

As a courtesy to others, please turn off your cell phone upon entering.

Under Approval of Agenda, item order may be changed. All times are approximate.


	I.	CALL TO ORDER (6:30 p.m.)


		A.	Pledge


		B.	Roll Call


		C.	Approval of Agenda


	II.	OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THE BOARD CONCERNING ITEMS ON THE CLOSED SESSION AGENDA


	III.	CLOSED SESSION


		A.	Anticipated Litigation


			1.	Anticipated Litigation: Significant exposure to litigation, 1 potential case
				Pursuant to Government Code Section 54956.9(d)


		B.	Negotiations

1.

Conference with Real Property Negotiators (Pursuant to Government Code section 54956.8)

Negotiating Parties: Fortbay, City of Mountain View

Under Negotiation: Price and terms of payment for development agreement and use of future facilities

CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8):

Property: Property within the North Bayshore Precise Plan development area

Agency Negotiator: Ayinde Rudolph, Ed. D., Superintendent; Robert Clark, Ed.D., Chief Business Officer; Phil Henderson, Orbach Huff Suarez & Henderson.

Negotiating Parties: Google; Sobrato; City of Mountain View

Under Negotiation: Price and terms of payment for property within development area.


	IV.	RECONVENE OPEN SESSION (7:00 p.m.)


		A.	Closed Session Report


	V.	CONSENT AGENDA


		The following items will be handled with one action; however, any item may be removed from consideration by individual Board Members or the Superintendent.


		A.	Personnel Report


			1.	Personnel Report to the Board of Trustees


		B.	Minutes


			1.	Minutes for October 18, 2018


		C.	Contracts


			1.	Contract(s) for Ratification or Review


		D.	Board Policy No. 6174, Education for English Language Learners
		E.	Board Policy No. 6171, Title I Programs


	VI.	COMMUNICATIONS


		A.	Employee Organizations


		B.	District Committees


		C.	Superintendent


	VII.	COMMUNITY COMMENTS

This is the time reserved for community members to address the Board on items that are not on the agenda. The Board and Administration welcome this opportunity to listen; however, in compliance with the Brown Act, the Board is not permitted to take action on non-agenda items.

Speakers are requested to complete a speaker card and state their name for the record.

If there are additional comments after 10 minutes have elapsed, this item may be continued after all the action and discussion items are completed.

Notes on Community Comments on Agendized Items
The staff presentation to the Board will occur first for each item. The Board will then ask clarifying questions. Afterwards, the community will be invited to comment. Any person wishing to speak will be granted up to three (3) minutes at the time the item appears on the agenda. Comments will be taken for up to 10 minutes, with extra time allowed for translation, as needed. Prior to addressing the Board, each speaker is requested to complete a speaker card (located on the counter near the door), give it to the Superintendent's Executive Assistant, and state his/her name for the record. We ask that you speak from the podium so that we may better hear you. At the conclusion of remarks or after 10 minutes has elapsed, the public comment portion is closed for that item and the Board will return to their own deliberations and comments. Please see the Board's "Welcome" brochure for more specifics on how Board meetings are run. The Board is grateful to have district personnel in the audience. These personnel may be consulted during the Board's discussion on any item.


	VIII.	REVIEW AND DISCUSSION - Request for Input


		A.	Exemption Process for 2019-20 Enrollment (20 minutes)
		B.	Unduplicated Pupil Population (10 minutes)
		C.	Strategic Plan Update (20 minutes)


	IX.	REVIEW AND ACTION


		A.	Award Program Management Services to Greystone West Company for the Deferred Maintenance Roofing Project, the Solar Project, the Portable Refresh Project, and Pre-Planning Services for the North Bayshore Construction Project(s) (5 minutes)
		B.	Board Policy No. 5116.1, Intradistrict Open Enrollment Policy (5 minutes)
		C.	Below-Market-Housing for Teachers in Conjunction with County of Santa Clara (10 minutes)
		D.	Petition from Bullis Charter School (30 minutes)


	X.	BOARD UPDATES


	XI.	ITEMS FOR FUTURE AGENDAS


	XII.	FUTURE BOARD MEETING DATES

A.

Future Board Meeting Dates

Future Board Meeting Dates:

November 15, 2018 - 2019-20 boundary implementation update

December 6, 2018 - 1st Interim Report

January 10, 2019 - Science plan update

January 24, 2019 - Climate Survey Results, Governor's Proposed Budget 2019-20, Capitol Projects Update

February 7, 2019 - Middle School Update


	XIII.	ADJOURNMENT

NOTICES FOR AUDIENCE MEMBERS

1.	RECORDING OF MEETINGS: The open session will be video recorded and live streamed on the District's website (www.mvwsd.org).
2.	CELL PHONES: As a courtesy to others, please turn off your cell phone upon entering.
3.	FRAGRANCE SENSITIVITY: Persons attending Board meetings are requested to refrain from using perfumes, colognes or any other products that might produce a scent or chemical emission.
4.	SPECIAL ASSISTANCE FOR ENGLISH TRANSLATION/INTERPRETATION: The Mountain View Whisman School District is dedicated to providing access and communication for all those who desire to attend Board meetings. Anyone planning to attend a Board meeting who requires special assistance or English translation or interpretation is asked to call the Superintendent's Office at (650) 526-3552 at least 48 hours in advance of the time and date of the meeting. El Distrito Escolar de Mountain View Whisman esta dedicado a proveer acceso y comunicacion a todas las personas que deseen asistir a las reuniones de la Junta. Se pide que aquellas personas que planean asistir a esta reunion y requieren de asistencia especial llamen a la Oficina del Superintendente al (650) 526-3552 con por lo menos 48 horas de anticipacion del horario y fecha de esta reunion, para asi poder coordinar los arreglos especiales.
5.	DOCUMENT AVAILABILITY: Documents provided to a majority of the Governing Board regarding an open session item on this agenda will be made available for public inspection in the District Office, located at 1400 Montecito Avenue during normal business hours. Los documentos que se les proveen a la mayoria de los miembros de la Mesa Directiva sobre los temas en la sesion abierta de este orden del dia estaran disponibles para la inspeccion publica en la Oficina del Distrito, localizada en el 1400 Montecito Avenue durante las horas de oficinas regulares.