May 13, 2008 at 7:00 PM - Facility Committee
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1. Call to Order and Determination of Quorum Following Special Called Meeting
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2. Discussion/Possible Action Item(s):
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2.A. Status Report on Current Construction Projects
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2.B. Policy CV (Local) - Facilities Construction
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2.C. Change Order Number 7 for DSISD Elementary School Number 3 Construction Project
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2.D. Change Order Number 8 for DSISD Elementary School Number 3 Construction Project
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2.E. Project Priorities
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2.F. Purchase of Portable Bleachers for Football Stadium
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2.G. Discussion of Design Development of the New Dripping Springs Middle School
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2.H. Discussion of the Texas Commission on Environmental Quality Agreed Order Docket No. 2008-0402-MD-E Concerning the Matter of an Enforcement Action
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3. Approve Minutes:
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3.A. April 14, 2008
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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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