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SPECIAL Meeting of the Board of Trustees
Novato USD
April 23, 2016 9:00AM
Novato Education Center - 1015 Seventh Street, Novato, CA 94945

1. CALL TO ORDER AND ROLL CALL - 9:00 a.m.
1.a. Pledge of Allegiance
2. PUBLIC COMMENT ON AGENDA ITEMS
2.a. Individuals may address the Board in accordance with the Public Comment statement on the last page of the agenda.
3. BOARD STUDY SESSION: - 9:05 a.m.
3.a. Bond Sales: Negotiated vs. Competitive - 9:05 a.m.
Rationale:

Greg Isom, Isom Advisors

Karen Maloney, Assistant Superintendent - Business & Operations

Board Priority/Goal

Student Success

Objective

Provide the Board of Trustees with information on the different approaches to issuing bonds including the two primary methods of sale used in municipal finance – competitive and negotiated sales.

Background

The District is considering asking voters to approve a General Obligation (G.O.) bond measure in November 2016. If approved by voters, the District would have the authority to sell bonds and use the proceeds to upgrade, renovate, and modernize District classrooms and facilities.

 
Attachments:
Bond Sales Comparison 4.23.16 (isom)
3.b. General Obligation (G.O.) Bond Timeline and Update - 9:35 a.m.
Rationale:

Joy Tatarka, Managing Consultant - TBWB Strategies

Karen Maloney, Assistant Superintendent - Business & Operations

Board Priority/Goal

Student Success

Objective

Provide the Board of Trustees with a General Obligation (G.O.) Bond timeline and update.

Background

Joy Tatarka from TBWB Strategies will review the G.O. Bond timeline and polling results. Information will be presented regarding overall voter support of a bond priced at different rates.

 
Attachments:
Bond Timeline & Update 4.23.16 (tbwb) r
3.c. Educational Facility Master Plan: Overview / Priorities - 10:00 a.m.
Rationale:

Karen Maloney, Assistant Superintendent - Business & Operations

Kevin MacQuarrie, Principal - WLC Architects

Board Priority/Goal

Student Success

Objective

Provide the Board of Trustees with and overview of the District’s Educational Facility Master Plan.

Background

Karen Maloney, with Kevin MacQuarrie of WLC Architects, will provide an overview of the District’s Educational Facility Master Plan process, discuss priorities, and review cost models with the Board.

 
Attachments:
EFMP Overview & Priorities 4.23.16
3.d. Educational Facility Master Plan: Review of School Sites -10:45 a.m.
Rationale:

Karen Maloney, Assistant Superintendent - Business & Operations

Kevin MacQuarrie, Principal - WLC Architects 

Board Priority/Goal

Student Success

Objective

Provide the Board of Trustees with an overview of the District’s Educational Facility Master Plan proposed conceptual site plans.

Background

Karen Maloney, with Kevin MacQuarrie of WLC Architects, will review the most recent version of the proposed conceptual site plans for each school site with the Board.

 
Attachments:
01 Hamilton Site Plan (Draft) 4.23.16
02 Loma Verde Site Plan (draft) 4.23.16
03 Lu Sutton Site Plan (draft) 4.23.16
04 Lynwood Site Plan (draft) 4.23.16
05 Olive Site Plan (draft) 4.23.16
06 Pleasant Valley Site Plan (draft) 4.23.16
07 Rancho Site Plan (draft) 4.23.16
08 San Ramon Site Plan (draft) 4.23.16
09 San Jose Site Plan (draft) 4.23.16
10 Sinaloa Site Plan (draft) 4.23.16
11 NHS Site Plan (draft) 4.23.16
12 SMHS Site Plan (draft) 4.23.16
13 Hill Ed Center Site Plan (draft) 4.23.16
3.e. Comments and Questions - 11:30 a.m.
4. ADJOURNMENT - 12:30 p.m.
5. FUTURE BOARD MEETINGS
5.a. Future Board Meetings
Rationale:

May 3, 2016

Regular Meeting

Closed Session   6:00  p.m. Open Session      7:00 p.m.

District Education Center

May 17, 2016

Regular Meeting

Closed Session   6:00 p.m. Open Session      7:00 p.m.

District Education Center



 
5.b. All district meetings are open to the public. The public is encouraged to attend. The Board of Trustees meets regularly on the first and third Tuesdays of each month at 5:30 p.m. Closed Session, unless otherwise noted, and 7:00 p.m. Open Session, unless otherwise noted.
6. AFFIDAVIT OF POSTING
Rationale:



 
6.a. Affidavit of Posting
Rationale:

AFFIDAVIT OF POSTING

I, Gladys Batz, certify that on Thursday, April 21, 2016, I caused to be posted
a notice of the meeting of the Novato Unified School District Board of Education

______________________________________________




 
7. MEETING PROCEDURES
Rationale:


 
7.a. Meeting Procedures
Rationale:

Public Comment Announcement

Individuals may address the Board of Education on agenda items on both the closed session and regular session agenda at the time they are under consideration by completing the form provided on the table at the entrance to this hall and submitting the form to the executive assistant.

Public comment cannot be acted upon or discussed by the Board unless placed on an agenda at a subsequent meeting, in accordance with the law (Brown Act).  The Board may request staff to respond orally at the meeting or in writing at a future time.

Public comments are limited to three minutes per individual. Speakers will be chosen in random order. Each person may only speak once per agenda topic, and is required to address the Board from the podium.

The meeting is recorded, video taped, and /or telecast on local Education Channel 30.

Request To Place An Item On The Agenda

Members of the public may request that items be placed on the agenda of any regular Board of Education meeting. The request must be in writing and be submitted to the Superintendent or designee with supporting documents and information, if any, at least one week before the scheduled meeting date. Items submitted less than a week before the scheduled meeting day may be postponed to a later meeting in order to allow sufficient time for consideration and research of the issue.

The Board president and Superintendent shall decide whether the request is within the subject matter jurisdiction of the Board. Items not within the subject matter jurisdiction of the Board may not be placed on the agenda. In addition, the Board president and Superintendent will determine if the item is merely a request for information or whether the issue is covered by an existing policy or administrative regulation before placing the item on the agenda.

The Board president and Superintendent shall decide whether an agenda item is appropriate for discussion in open session or closed session, and whether the item should be an action item, informational item or consent item. 

Americans with Disabilities Act

Assistance will be provided to those requiring accommodations for disabilities in compliance with the Americans with Disabilities Act of 1990.  Interested persons must request accommodations at least 48 hours in advance of the meeting by contacting the Superintendent’s Office at 415-897-4211.


 

The resubmit was successful.