January 17, 2011 at 4:30 PM - Facility Committee
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1. Call to Order and Determination of Quorum
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1.A. Approve Minutes:
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1.A.1. December 13, 2010
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1.B. Discussion/Possible Action Item(s):
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1.B.1. Discuss and Recommend to the Full Board to Approve a Proposal for Server Virtualization Redundancy Project
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1.B.2. Discuss Entrance, Parking, and Student Pick-Up Revisions for Walnut Springs Elementary School
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1.B.3. Discuss Construction of Future Baseball and Softball Fields at Dripping Springs High School
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1.B.4. Discuss Movement of Plant Operations to Utilize Old Auto Tech. Ag. Portable Buildings, and Peabody House
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1.B.5. Discuss Energy Management Procedure
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1.B.6. Discuss Demographic Study and Attendance Zone Plans
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1.B.7. Status Report on Current Construction Projects
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1.B.8. Project Priorities
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1.C. Closed Session
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1.C.1. Discussion of Real Estate Matters
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1.C.1.a. Property Acquisition/Sale
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1.D. Open Session
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1.D.1. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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1.D.1.a. Property Acquisition/Sale
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1.E. Adjournment.
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