April 9, 2007 at 6:00 PM - Facility Committee
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1. Call to Order and Determination of Quorum
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2. Discussion/Possible Action Item(s)
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2.A. Approve Minutes
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2.A.1. March 19, 2007 Fac Minutes
Attachments:
()
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2.B. Update on Current Construction, Engineering, and Contracts
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2.C. Revise Facility Use Policy and Guidelines
Attachments:
()
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2.D. Change Order Number 2 for DSISD Elementary School Number 3 Construction Project
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2.E. Change Order Number 4 for DSISD Elementary School Number 3 Construction Project
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2.F. Change Order Number 6 for DSISD Elementary School Number 3 Construction Project
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2.G. Report of Ice Damage Insurance Claim
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2.H. Project Priorities
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2.I. Other
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3. Closed Session
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3.A. Discussion of Real Estate Matters
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3.A.1. Property Acquisition/Sale
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4. Open Session
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4.A. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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4.A.1. Property Acquisition/Sale
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5. Adjournment.
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