Mountain View Whisman School District

Board of Trustees - Regular Meeting


1400 Montecito Avenue

August 22, 2019

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.Potential Litigation
1.Potential Litigation: Significant exposure to litigation, 2 potential cases
Pursuant to Government Code Section 54956.9(d):
Significant exposure to litigation, 2 potential cases
B.Public Employment Performance Evaluation: Superintendent
C.Public Employee Discipline/Dismissal/Release
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 June 13, 2019
C.Contracts
1.Contract(s) for Ratification or Review
D.Approval of Payroll Report and Accounts Payable Warrant List for the Month of June and July 2019
E.Resolution 02-082219, Appointing Representative and Alternate to South Bay Area Schools Insurance Authority
F.Clinical Therapist Job Description
G.Budget Analyst Job Description
H.Middle School History Social Science Discard
I.GoMath Discard
J.Graham Middle School Book Discard
K.Crittenden Middle School Book Discard
L.Monta Loma School Book Discard
M.Quarterly Report on Williams Uniform Complaints
N.Board Policy No. 0410, Nondiscrimination in District Programs and Activities
O.Board Bylaw No. 9110, Terms of Office
P.Board Policy No. 9324, Minutes and Recordings
Q.Board Policy No. 3553, Free and Reduced Price Meals
R.Board Policy No. 3260, Fees and Charges
S.Notice of Completion – Bubb, Huff and Landels Elementary Schools Campus Modernization Project
T.Notice of Completion – Stevenson Elementary School Phase 4 MUR Project
U.Notice of Completion – Stevenson Elementary School Phase 2 Increment 1 Sitework Project
V.Mountain View Whisman School District Office Building Change Order No. 1– Enviroplex, Inc.
W.Crittenden Middle School Track & Field and Permanente Creek Trail Extension Project Change Order No. 3 – Interstate Grading & Paving
X.Mountain View Whisman School District Office New Construction Project Change Order No. 4 – Premier Builders, Inc.
Y.Kenneth Slater New Campus Increment 1 Project, Change Order No. 2– Rodan Builders, Inc.
Z.Kenneth Slater New Campus Project Modular Buildings Change Order No. 3 – Enviroplex, Inc.
AA.Slater Elementary School MUR, Increment 3 Project Change Order No. 2 – Rodan Builders, Inc.
AB.Slater Elementary School Increment 4 Project Change Order No. 1 – Rodan Builders, Inc.
AC.Kenneth Slater New Campus Project Modular Two-Story Building Change Order No. 2 – Enviroplex, Inc.
AD.Stevenson Elementary School Project, Phase 4, MUR Project Change Order No. 7 – Rodan Builders
AE.Stevenson Elementary School Temporary Portable Disconnect Change Order No. 2– Galeb Paving, Inc.
AF.Castro & Stevenson Playground Extension Project Change Order No. 1– Terramark General Engineering Contractors
AG.MVWSD Site Monument Signage Project Change Order No. 1– Pacific Electric
AH.MVWSD Portable Refresh Project Change Order No. 1– BRCO Contractors
AI.Stevenson Landscape Planting Project Change Order No. 1– Lonestar Landscape
AJ.Award of Contract to PCD for the Mountain View Whisman School District Office Board Room Audio Visual System Project
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 ACTION
A.Public Hearing on Resolution No. 01-082219, Resolution Granting a Pedestrian Access Easement to the City of Mountain View at the Jose Antonio Vargas Elementary School (10 minutes)
B.Resolution No. 03-082219 Opposition to Potential Changes to Supplemental Nutrition Assistance Program Eligibility (5 minutes)
C.Contract for Employment of Carmen Ghysels as Chief Human Relations Officer (5 minutes)
D.Contract for Employment of Cathy Baur as Chief Academic Officer (5 minutes)
IX.REVIEW AND DISCUSSION
A.Capital Projects Program Update (20 minutes)
X.BOARD UPDATES
XI.ITEMS FOR FUTURE AGENDAS
XII.FUTURE BOARD MEETING DATES
A.Future Board Meeting Dates

September 5, 2019 - Shoreline JPA agreement, unaudited actuals, summer feeding program report

September 19, 2019 - resolution regarding instructional materials

October 10, 2019 - enrollment update

October 24, 2019 - site plans

XIII.ADJOURNMENT (8:15 p.m.)

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.