January 14, 2008 at 6:30 PM - Facility Committee
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1. Call to Order and Determination of Quorum
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2. Discussion/Possible Action Item(s):
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2.A. Status Report on Current Construction, Engineering, and Contracts.
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2.B. Project Priorities
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2.C. Authorize Release of Retainage for District-Wide Video Distribution Network and Projection Systems at Rooster Springs Elementary School
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2.D. Approve the Facility Lease Agreement Between DSISD and DS Vocational Ag Booster Association (Jan. to Dec. 2008)
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2.E. Review Construction Manager-At-Risk Request for Proposal
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3. Approve Minutes:
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3.A. December 3, 2007.
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4. Closed Session
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4.A. Discussion of Real Estate Matters
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4.A.1. Property Acquisition/Sale
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5. Open Session
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5.A. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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5.A.1. Property Acquisition/Sale
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6. Adjournment.
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