August 15, 2011 at 5:00 PM - Facility Committee
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1. (5:00pm) Call to Order and Determination of Quorum
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1.A. Approve Minutes:
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1.A.1. July 18, 2011 Minutes
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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 Accept the Proposal for Middle School Tennis Court Resurfacing
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1.B.2. Discuss and Recommend to the Full Board to Accept the Proposal for Trash Removal and Recycling
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1.B.3. Discuss and Recommend to the Full Board to Approve Change Order No. 9 for the Construction of DSISD Elementary #3 (Rooster Springs Elementary School)
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1.B.4. Discuss and Recommend to the Full Board to Approve Release of Retainage on the Construction of DSISD Elementary #3 (Rooster Springs Elementary School)
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1.B.5. Status Report on Current Construction, Projects, Engineering, and Contracts
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1.B.6. Discussion of Bond Programs
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1.B.7. Project Priorities
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1.C. Adjournment.
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