Quick Special Board Meeting on 5/7/2018

Open session starts at 6pm in the LASD Board Room at 201 Covington Rd.  The entire agenda can be found here.    

Randy Kenyon will present a Resolution Adopting Best Value Procurement Procedures and Guidelines for Lease-Leaseback Projects.  This is an action item and the resolution can be found under agenda item E.1 linked above. In Plain English, Randy wants the Board to adopt this resolution so that fire damage at Egan can be repaired this summer.  This resolution is a requirement of the Education Code and outlines the procedure for the District to follow when advertising, evaluating and deciding on RFPs for this construction project.  Please note, this construction project will be paid for by District's insurance. 

Jeff Baier will present Anthony Shortland's application to the 10th Site Advisory Task Force.  He asks that the Board approve his appointment to the task force.  Anthony is a Mountain View and NEC resident and sent his children to Bullis Charter School.  This is an action item and his application can be found under agenda E.2. 

That is the entirety of the agenda.  Meeting will likely not last longer than 1/2 hour.