November 15, 2010 at 4:30 PM - Facility Committee

1. Call to Order and Determination of Quorum

1.A. Approve Minutes:

1.A.1. October 18, 2010

1.B. Discussion/Possible Action Item(s):

1.B.1. Discuss and Recommend to the Full Board to Approve Construction of District Baseball and Softball Fields at Dripping Springs High School

1.B.2. Discuss Entrance, Parking, and Student Pick-Up Revisions for Walnut Springs Elementary School

1.B.3. Discuss and Recommend to the Full Board to Approve Release of Retainage on the Projection and Audio Systems at Dripping Springs New High School and Middle School

1.B.4. Discuss Energy Management Procedures

1.B.5. Discuss Agricultural Science Center Use

1.B.6. Status Report on Current Construction Projects

1.B.7. Project Priorities

1.C. Closed Session

1.C.1. Discussion of Real Estate Matters

1.C.1.a. Property Acquisition/Sale

1.D. Open Session

1.D.1. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session

1.D.1.a. Property Acquisition/Sale

1.E. Adjournment.