June 14, 2010 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. Approve Minutes:
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1.A.1. May 18, 2010
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1.B. Discussion/Possible Action Item(s):
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1.B.1. Discuss and Set Official Time and Day for Regular Facility Committee Meetings
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1.B.2. Discuss and Recommend to the Full Board to Partial Release of Retainage on the New Dripping Springs High School Phase 1-Classroom Wing and Phase 2-Kitchen/Cafeteria
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1.B.3. Discussion of Bond Programs
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1.B.4. Discussion and Recommend to the Full Board to Accept the District Facility Use Procedure Rental Fee Table
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1.B.5. Extend Facility Usage at Rooster Springs Elementary for Gateway Hill Country Church Services
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1.B.6. Status Report on Current Construction Projects
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1.B.7. Project Priorities
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1.C. Closed Session
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1.C.1. Discussion of Real Estate Matters
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1.C.1.a. Property Acquisition/Sale
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1.D. Open Session
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1.D.1. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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1.D.1.a. Property Acquisition/Sale
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1.E. Adjournment.
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