February 14, 2011 at 4:30 PM - Facility Committee
Agenda |
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1. MEET to Tour of the New Dripping Springs High School Facilities:
Begin at Field House, then Tennis Center, DAEP Building, and then the Auditorium |
1.A. (4:30pm) Call to Order and Determination of Quorum
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2. MEET at the Administration Building, B209
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2.A. (Following Tour) Call to Order and Determination of Quorum
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2.B. Approve Minutes:
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2.B.1. January 17, 2011 Minutes
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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 Accept the Proposal for Outside Fiber Re-Route on Ranch Roach 12
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2.C.2. Discuss Demographic Study and Attendance Zone Plans
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2.C.3. Discuss Construction of Future Baseball and Softball Fields at Dripping Springs High School
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2.C.4. Discuss Entrance, Parking, and Student Pick-Up Revisions for Walnut Springs Elementary School
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2.C.5. Discuss Energy Management Procedure
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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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