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Meeting Agenda
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1. Call to order/roll call
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2. Pledge of Allegiance
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3. Approval of agenda (Action)
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4. PUBLIC HEARING
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4.A. Request approval of tax abatement application from Bigelow & Lennon Construction for new construction located at 1302 17th St NW, Austin - PIN 34.468.0110 (Action)
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4.B. Request approval of tax abatement application from Bigelow & Lennon Construction for new construction located at 2203 9th Pl SW, Austin - PIN 34.523.0025 (Action)
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5. Delegations
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6. Superintendent's Report
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7. School Board Reports
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8. Student Representative Reports
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9. Consent Agenda (Action)
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9.A. Regular meeting minutes of 10/14/24
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9.B. Special meeting minutes of 10/28/24
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9.C. Personnel report
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9.D. Bills as of 11/12/24
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9.E. Treasurer's report - September 2024
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9.F. Cabinet reports
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9.F.1. Director of Technology
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9.F.2. Director of Information Services
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9.F.3. Executive Director of Academics and Administrative Services
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9.F.4. Executive Director of Special Services
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9.F.5. Executive Director of Finance and Operations
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9.G. APS site reports
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10. World Food Prize Conference update
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11. Overview and request approval of 2024 fiscal year audit report (Action)
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12. Request approval of donations (Action)
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13. Request approval of Guaranteed Energy Savings Contract (Action)
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14. Set organizational meeting date - suggest Monday, January 6, at 12:00 pm.
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15. Reminder of special school board meeting on Thursday, November 14, at 4:15 pm to canvass election returns and also school board study session scheduled for Monday, November 25, at 4 pm in the District Office Conference Room.
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2024 at 5:30 PM - Regular School Board Meeting | |
| Subject: |
1. Call to order/roll call
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| Speaker(s): |
Chairperson Dube
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Approval of agenda (Action)
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| Speaker(s): |
Chairperson Dube
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| Subject: |
4. PUBLIC HEARING
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| Subject: |
4.A. Request approval of tax abatement application from Bigelow & Lennon Construction for new construction located at 1302 17th St NW, Austin - PIN 34.468.0110 (Action)
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| Speaker(s): |
Executive Director of Finance and Operations Todd Lechtenberg
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Attachments:
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| Subject: |
4.B. Request approval of tax abatement application from Bigelow & Lennon Construction for new construction located at 2203 9th Pl SW, Austin - PIN 34.523.0025 (Action)
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| Speaker(s): |
Executive Director of Finance and Operations Todd Lechtenberg
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Attachments:
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| Subject: |
5. Delegations
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| Subject: |
6. Superintendent's Report
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| Speaker(s): |
Dr. Page
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| Subject: |
7. School Board Reports
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| Subject: |
8. Student Representative Reports
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| Speaker(s): |
Anita Rao and Michael Garry
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| Subject: |
9. Consent Agenda (Action)
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| Speaker(s): |
Chairperson Dube
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Description:
If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
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| Subject: |
9.A. Regular meeting minutes of 10/14/24
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Attachments:
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| Subject: |
9.B. Special meeting minutes of 10/28/24
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Attachments:
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| Subject: |
9.C. Personnel report
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Attachments:
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| Subject: |
9.D. Bills as of 11/12/24
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Attachments:
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| Subject: |
9.E. Treasurer's report - September 2024
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Attachments:
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| Subject: |
9.F. Cabinet reports
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| Subject: |
9.F.1. Director of Technology
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Attachments:
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| Subject: |
9.F.2. Director of Information Services
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Attachments:
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| Subject: |
9.F.3. Executive Director of Academics and Administrative Services
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Attachments:
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| Subject: |
9.F.4. Executive Director of Special Services
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Attachments:
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| Subject: |
9.F.5. Executive Director of Finance and Operations
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Attachments:
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| Subject: |
9.G. APS site reports
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Attachments:
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| Subject: |
10. World Food Prize Conference update
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| Speaker(s): |
Teacher Lisa Sanders, Students Chloe Cannon, Makayla Dokpodjo, Sabreen Nagid, and Isabella Rosenthal
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Attachments:
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| Subject: |
11. Overview and request approval of 2024 fiscal year audit report (Action)
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| Speaker(s): |
Exec Dir of Finance and Operations Todd Lechtenberg and CLA Principal Craig Popenhagen
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Attachments:
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| Subject: |
12. Request approval of donations (Action)
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| Speaker(s): |
Executive Director of Finance and Operations Todd Lechtenberg
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Attachments:
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| Subject: |
13. Request approval of Guaranteed Energy Savings Contract (Action)
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| Speaker(s): |
Executive Director of Finance and Operations Todd Lechtenberg
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Attachments:
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| Subject: |
14. Set organizational meeting date - suggest Monday, January 6, at 12:00 pm.
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| Speaker(s): |
Chairperson Dube
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| Subject: |
15. Reminder of special school board meeting on Thursday, November 14, at 4:15 pm to canvass election returns and also school board study session scheduled for Monday, November 25, at 4 pm in the District Office Conference Room.
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| Speaker(s): |
Chairperson Dube
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| Subject: |
16. Adjournment
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