| Agenda
Item |
Presenter |
| |
|
I.
CALL TO ORDER
6:00 |
|
| |
|
II.
EXECUTIVE SESSION
6:00 – 7:00 |
|
| |
|
III.
PUBLIC HEARING ON PRELIMINARY BUDGET FOR 2001-02
7:00 – 7:30 |
|
| |
|
IV.
CITIZENS COMMUNICATIONS
7:30 – 8:00 |
|
| |
|
V.
CONSENT AGENDA ITEMS
8:00 - 8:10 |
|
| |
|
A.
Construction of the North Activity Center
Guaranteed Maximum Price (GMP) |
E.
Fuentes
C. Shaw |
| |
|
B.
Approval of Guaranteed Maximum Price(GMP) for Mold
Remediation and Renovation at Galindo
Elementary School -
Second Amendment |
E.
Fuentes
C. Shaw |
| |
|
C.
Replacement of Exterior Fascia Panels at Bowie High
School
Award of Contract |
E.
Fuentes
C. Shaw |
| |
|
| D.
Ballet Austin License Agreement for Use of Baker Gymnasium |
E.
Fuentes |
| |
|
VI.
ACTION ITEMS
8:10 – 9:40 |
|
| |
|
A.
Settlement of Jeremy Malish et al v. Austin Independent
School
District and Pascal D. Forgione,
Jr., Ph.D., Individually and in M. Shaunessy,
Esq.
his Official Capacity, Cause #A-00-CA-701JN,
in the United
States District Court for the Western
District of Texas
(Action) |
M.
Waxler |
| |
|
B.
Policy EIC (Local), Academic Achievement: Class Ranking
at LBJ High School for the 2001-02
School Year
(Action) |
M.
Waxler
B. Burrell
D. Gohl |
| |
|
C.
Policy EIC (Local), Academic Achievement: Class Ranking
at Johnston High School for the
2001-02 School Year
(Action) |
M.
Waxler
S. Cavazos
P. Tyler |
| |
|
VII.
FUTURE ACTION ITEM:
9:40 – 10:00
Bond Program Closeout Phase Services and Claims Assistance
Proposed Award of Contract |
E.
Fuentes
C. Shaw |
| |
|
VIII.
INFORMATION ITEM:
10:00 – 10:20
Affordable Housing Update |
E.
Fuentes |
| |
|
IX.
ADJOURNMENT
10:20 p.m. |
|
| |
|
| NOTE:
THE TIMES INDICATED REPRESENT AN ESTIMATE OF THE DURATION
OF DISCUSSION OF EACH ITEM. DISCUSSION MAY BEGIN
PRIOR TO OR AFTER THE TIMES INDICATED ON THIS TABLE
OF CONTENTS. |
|
