November 12, 2007 at 6:30 PM - Facility Committee

1. (6:30 PM) - Call to Order and Determination of Quorum

2. Discussion/Possible Action Item(s):

2.A. Request from the City of Dripping Springs to Utilize a Portion of the DSISD Administration Grounds for the 2008 Founders Day Celebration

2.B. Accept Monitoring/Management Program for DSISD Waste Water Systems Proposal

2.C. Authorize Release of Retainage for Intermediate School Expansion

2.D. Authorize Release of Retainage for Private Fiber Optic Network

2.E. Authorize Release of Retainage for District-Wide Data and Voice Network

2.F. Authorize Release of Retainage for Rooster Springs Elementary School IP Video Surveillance and Access Control System

2.G. Authorize Release of Retainage for District-Wide IP Video Surveillance

2.H. Approve Applications for Substantial Completion of District-Wide Video Distribution Network and Projection Systems at Rooster Springs Elementary School and Authorize Release of Retainage

2.I. 2007 BOND (Election, Program, Committee).

2.J. Selection of Architect for 2007 Bond Program

2.K. Selection of Construction Delivery Method for 2007 Bond Program

2.L. Status Report on Current Construction, Engineering, and Contracts.

2.M. Demographic Study

2.N. Project Priorities

3. Approve Minutes:

3.A. October 8, 2007.

4. Closed Session

4.A. Discussion of Real Estate Matters

4.A.1. Property Acquisition/Sale

5. Open Session

5.A. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session

5.A.1. Property Acquisition/Sale

6. Adjournment.