May 17, 2010 at 4:30 PM - Facility Committee
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1. Tour of New Dripping Springs High School Construction Site
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1.A. (4:30pm) Call to Order and Determination of Quorum
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2. Following Tour:
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2.A. Call to Order and Determination of Quorum
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2.B. Approve Minutes:
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2.B.1. April 12, 2010
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2.C. Discussion/Possible Action Item(s):
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2.C.1. Discuss and Recommend to the Full Board to Adopt the District Facility Use Procedure
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2.C.2. Discuss and Recommend to the Full Board to Adopt Board Policy CV(LOCAL) - FACILITIES CONSTRUCTION
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2.C.3. Discuss and Recommend to the Full Board to Accept the Proposal for Projection and Audio Systems at the New Dripping Springs Middle School and High School
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2.C.4. Discuss and Recommend to the Full Board to Accept the Guarantee Maximum Price - New Dripping Springs Middle School - Cafeteria Modifications
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2.C.5. Discuss and Recommend to the Full Board to Accept the Guarantee Maximum Price - New Dripping Springs Middle School - Library and Computer Classrooms
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2.C.6. Status Report on Current Construction Projects
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2.C.7. Project Priorities
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2.D. Closed Session
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2.D.1. Discussion of Real Estate Matters
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2.D.1.a. Property Acquisition/Sale
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2.E. Open Session
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2.E.1. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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2.E.1.a. Property Acquisition/Sale
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2.F. Adjournment.
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