May 11, 2009 at 4:30 PM - Facility Committee
| Agenda |
|---|
|
1. (4:30pm) Call to Order and Determination of Quorum
|
|
1.A. Discussion/Possible Action Item(s):
|
|
1.A.1. Discuss and Recommend to the Full Board a Purchase of Portable Bleachers for Football Stadium
|
|
1.A.2. Discuss and Recommend to the Full Board a Proposal for High School Asbestos Abatement Phase III
|
|
1.A.3. Discussion of District Facility Use Procedures
|
|
1.A.4. Discussion of Athletic Field Lighting
|
|
1.A.5. Status Report on Current Construction Projects
|
|
1.A.6. Project Priorities
|
|
1.B. Approve Minutes:
|
|
1.B.1. April 6, 2009
|
|
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.
|