July 13, 2009 at 4:30 PM - Facility Committee
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1. (4:30pm) Call to Order and Determination of Quorum
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1.A. Walk-Thru: Construction Site of New Middle School Plans
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1.B. Following Walk-Thru: Administration Office
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1.C. Discussion/Possible Action Item(s):
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1.C.1. Move October 12, 2009 Facility Committee Meeting Due to Student Holiday
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1.C.2. Discuss and Recommend to the Full Board Guarantee Maximum Price #7 Phase 4 for New Dripping Springs High School - Field House, Career & Technology, Ag, Grounds, Maintenance and Athletic Fields
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1.C.3. Status Report on Current Construction Projects
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1.C.4. Project Priorities
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1.D. Approve Minutes:
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1.D.1. June 15, 2009
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1.E. Closed Session
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1.E.1. Discussion of Real Estate Matters
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1.E.1.a. Property Acquisition/Sale
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1.F. Open Session
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1.F.1. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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1.F.1.a. Property Acquisition/Sale
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1.G. Adjournment.
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