Agenda
TYPE: Special Board Meeting
DATE: 12/14/2017 TIME: 9:30 AM
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LOCATION: 685 East Jack London Boulevard, Livermore, CA 94551
DETAILS:
The Special Board Meeting will begin at 9:30 a.m., in Conference Room C, at the District Office. "Each student will graduate with the skills needed to contribute and thrive in a changing world."
 
1.0 CALL TO ORDER
1.1 At Special Board meetings, comments may be taken for only those items appearing on the posted agenda. No action or discussion shall be undertaken, except that members of a legislative body or its staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights under Government Code ยง54954.3. In addition, on their own initiative or in response to questions posed by the public, a member of a legislative body or its staff may ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities. Furthermore, a member of a legislative body, or the body itself, subject to rules or procedures of the legislative body, may provide a reference to staff or other resources for factual information, request staff to report back to the body at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda. Info
1.2 The Board President reviews the meeting procedures for the audience Info
2.0 COMMUNICATIONS FROM THE PUBLIC
A) Audience Communication
2.1 Comments are to be limited to three (3) minutes. Each speaker may speak once.
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B) Correspondence
2.2 Formal written correspondence to the Board of Education shall be acknowledged if received by the Board, or in the Superintendent's Office, by 4:00 p.m. the day before the meeting. Formal written correspondence received after the cutoff time will be acknowledged at the following meeting. Electronic communications received via the Livermore Valley Joint Unified School District (LVJUSD) web site by accessing the "Formal Written Correspondence to the Board of Education" link, with all fields completed, shall be treated as formal written correspondence.
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3.0 INFORMATION DISCUSSION ITEMS
3.1 The Board of Education will participate in a discussion and study session with District staff. Bond Program Director, Tim Boczanowski, will present information regarding the current status of projects in the Measure J Program; State Funding Availability and Eligibility; Change Order Process; and Project Delivery Methods or Contracting Options that may be utilized to execute the projects within the Measure J Bond Program. Staff will be seeking Board direction as to next steps. The Board provides direction to staff. The Board takes no action during study sessions. Info
4.0 ADJOURN TO CLOSED SESSION
4.1 Conference with Real Property Negotiators Property: APN Nos. 905-018-10, 905-018-11, 905-018-12, 905-018-13, 905-018-14, 905-018-15, 905-018-16, 905-018-17, 905-018-18, 905-018-19, 905-018-20, 905-018-21, 905-018-22, 905-018-23, 905-018-24, 905-018-25 Agency negotiators: Kelly Bowers, Susan Kinder, Chris Van Schaack Negotiating parties: Chapter 7 Trustee Michael G. Kasolas, Tri-Valley Learning Corporation, United States Bankruptcy Court, Case No. 16-43112-CN; UMB Bank, National Association, as Indenture Trustee Under negotiation: Price and terms of payment or use of property Info
5.0 RECONVENE TO OPEN SESSION
6.0 ADJOURNMENT
6.1 There being no further business before the Board, the Board President will adjourn the meeting Info
"In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this meeting, please contact the Superintendent's Office at (925) 606-3200. Notification must be given forty-eight (48) hours prior to the meeting to make reasonable arrangements for accessibility (28 CFR 35.102.104 ADA Title 2)."