December 15, 2008 at 4:30 PM - Facility Committee
| Agenda |
|---|
|
1. Call to Order and Determination of Quorum Following Special Called Meeting
|
|
2. Discussion/Possible Action Item(s):
|
|
2.A. Discuss and Recommend to the Full Board a Guarantee Maximum Price New Dripping Springs High School Package 2 - Cafeteria/Kitchen Addition
|
|
2.B. Architect Report on Administration Building Assessment
|
|
2.C. Discuss and Recommend to the Full Board a Facility Use Agreement with The DS Vocational Ag Boosters Association
|
|
2.D. Discuss and Recommend to the Full Board to Approve Changes to the Facility Usage Policy Regarding Elementary School Fields
|
|
2.E. Discussand Recommend to the Full Board a Request to Extend Facility Usage for Gateway Church (Jan - March)
|
|
2.F. Demographic Study Update
|
|
2.G. Status Report on Current Construction Projects
|
|
2.H. Project Priorities
|
|
3. Approve Minutes:
|
|
3.A. November 17, 2008
|
|
4. Closed Session
|
|
4.A. Discussion of Real Estate Matters
|
|
4.A.1. Property Acquisition/Sale
|
|
5. Open Session
|
|
5.A. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
|
|
5.A.1. Property Acquisition/Sale
|
|
6. Adjournment.
|