February 12, 2007 at 5:00 PM - Facility Committee

1. Call to Order and Determination of Quorum

2. Discussion/Possible Action Item(s)

2.A. Update

2.B. Certificate of Substantial Completion for Technology for Education and the Enterprise, Inc. on the IP Video Surveillance System

2.C. Certificate of Substantial Completion for Jamail Construction on the DSISD Primary School HVAC

2.D. Contractor's Application for Final Payment and Release of Retainage for Jamail Construction on the DSISD Primary School HVAC

2.E. Contractor's Application for Final Payment and Relase of Retainage for All Fuels Inc. on the DSISD New Bus Wash and Fueling Facility

2.F. Shared Use Agreement Between DSYSA / DSISD / City of DS

2.G. Lease Agreement with Texas Department of Transportation for Installing and Maintaining an Aerial Fiber Optic Line

2.H. Energy Conservation and Ecological Consideration for Building Practices within DSISD

2.I. Other

3. Closed Session

3.A. Discussion of Real Estate Matters

3.A.1. Property Acquisition/Sale

3.A.1.a. Resolution to Purchase or Initate Eminent Domain Proceeding to Acquire the 49.1 Acre Tract of Land Out of the James Bracken Survey Abstract No. 62 Located in Hays County on Sawyer Ranch Road for Public School Use

3.A.1.b. Resolution to Purchase or Initiate Domain Proceedings to Acquire from the Irons Family LTD. Partnership the 120 Acres of Land Out of the ABS 664 Fannie A D Darden Survey of 150.74 Acres Located on Darden Hill Road, Driftwood, Hays County, Texas for Public School Use

4. Open Session

4.A. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session

4.A.1. Property Acquisition/Sale

4.A.1.a. Resolution to Purchase or Initate Eminent Domain Proceeding to Acquire the 49.1 Acre Tract of Land Out of the James Bracken Survey Abstract No. 62 Located in Hays County on Sawyer Ranch Road for Public School Use

4.A.1.b. Resolution to Purchase or Initiate Domain Proceedings to Acquire from the Irons Family LTD. Partnership the 120 Acres of Land Out of the ABS 664 Fannie A D Darden Survey of 150.74 Acres Located on Darden Hill Road, Driftwood, Hays County, Texas for Public School Use

5. Adjournment.