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AGENDA
August 16, 2000
A SPECIAL MEETING of the Santa Monica-Malibu Unified School District Board of Education will be held on Wednesday, August 16, 2000 at 5:00 p.m. in the Board Room of the administrative offices, 1651 Sixteenth Street, Santa Monica, California.
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MEETING STARTS: 5:00 P.M. |
Members of the public who want to address the Board should fill out the "Request to Address the Board" card and submit it to the secretary before their item is placed on the floor for discussion.
TABLE OF CONTENTS
I. CALL TO ORDER 5:00 p.m.
A Roll Call
B Pledge of Allegiance
II MAJOR ITEMS
A.1 Recommendation for Acceptance of Bids for Bid Package 2D for New Construction and Modernization Work at Roosevelt
A.2 Approval of Budget Limitation Agreement #7 (Master Contract Amendment No. 11) for Bid Package 2D for New Construction and Modernization Work at Roosevelt
A.3 Recommendation for Acceptance of Bids for Bid Package 2B for Panelized and Standard Relocatable Classrooms at Franklin, Muir, McKinley, and Edison
A.4 Approval of Budget Limitation Agreement #8 (Master Contract Amendment No. 12) for Bid Package 2B for Panelized and Standard Relocatable Classrooms at Franklin, Muir, McKinley, and Edison
A.5 Use of Developer Fees to Support Elementary Panelized/Standard Relocatable Classroom Costs in the Proposition X/State Facility Program
A.6 Recommendation for Acceptance of Bids for Bid Package 2C for Elementary Playfields and Installation Work Associated with Panelized and Relocatable Classrooms
A.7 Approval of Budget Limitation Agreement #9 (Master Contract Amendment No. 13), Bid Package 2C for Elementary Playfields
A.8 Recommendation for Acceptance of Bids for Bid Package 2A for Modernization Work at McKinley and Franklin
A.9 Approval of Budget Limitation Agreement #10 (Master Contract Amendment No. 14) for Bid Package 2A for Modernization Work at McKinley and Franklin
A.10 Authorization for Additional Design Work for Barnum Hall
III. ADJOURNMENT
The next regular meeting of the Board of Education is scheduled to be held on Thursday, September 7, 2000 in the Board Room of the District’s administrative offices, 1651 - 16th Street in Santa Monica.