June 13, 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. May 16, 2011 Minutes
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1.B. Discussion/Possible Action Item(s):
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1.B.1. Discuss and Set Official Times, Day, and Procedures for Facility Committee Meetings
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1.B.2. Discuss District Facility Use Procedures
Attachments:
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1.B.3. Discuss and Recommend to the Full Board to Adopt the District 2012 Rental Fees and Charges
Attachments:
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1.B.4. Discuss and Recommend to the Full Board to Amend Board Policy GKD (Local) - COMMUNITY RELATIONS: NONSCHOOL USE OF SCHOOL FACILITIES (First Reading)
Attachments:
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1.B.5. Discuss and Recommend to the Full Board to Accept a Proposal for Repair of Waste Water Lines in Dripping Springs Elementary School Child Nutrition Kitchen
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1.B.6. Discuss and Recommend to the Full Board Release of Retainage for the Outside Fiber Re-Route on Ranch Road 12
Attachments:
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1.B.7. Discuss and Recommend to the Full Board to Accept Proposal for Dripping Springs Elementary School Roof Repairs
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1.B.8. Discuss and Recommend to the Full Board to Approve an Application for the HVAC Grant
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1.B.9. Discussion of District Hazard Communication Program Manual
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1.B.10. Discussion of Bond Programs
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1.B.11. Status Report on Current Construction, Projects, Engineering, and Contracts
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1.B.12. Project Priorities
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1.C. Adjournment.
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