December 13, 2010 at 4:30 PM - Facility Committee
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1. Call to Order and Determination of Quorum
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1.A. Approve Minutes:
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1.A.1. November 15, 2010
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1.B. Discussion/Possible Action Item(s):
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1.B.1. Discuss Entrance, Parking, and Student Pick-Up Revisions for Walnut Springs Elementary School
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1.B.2. Discuss and Recommend to the Full Board the Release of Retainage for the Middle School Wastewater Plant
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1.B.3. Discuss the Texas Alumni Football Association Request for Field Use
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1.B.4. Discuss Future Baseball and Softball Fields
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1.B.5. Status Report on Current Construction Projects
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1.B.6. 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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