June 15, 2009 at 4:30 PM - Facility Committee
Agenda |
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1. (4:30pm) Call to Order and Determination of Quorum
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1.A. Walk-Thru: Construction Site of New High School Plans
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1.B. Following Walk-Thru: Meet at 510 West Mercer, Administration Office, B209
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1.C. Discussion/Possible Action Item(s):
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1.C.1. Discuss and Set Official Time and Day for Regular Facility Committee Meetings
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1.C.2. Discussion of Bond Programs
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1.C.3. Discuss and Recommend to the Full Board the City of Dripping Spring's Offer to Provide Wastewater Service to the Walnut Springs Elementary School and the current Dripping Springs Middle School being Converted to the New Dripping Springs High School
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1.C.4. Discuss and Recommend to the Full Board Regarding Granting an Electric Utility Easement to Pedernales Electric Cooperative, Inc.
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1.C.5. Discuss and Recommend to the Full Board Guarantee Maximum Price #6 for New Dripping Springs High School Package 3 - Athletics/Fine Arts/Administration Building Additions and Renovations
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1.C.6. Discuss and Recommend to the Full Board to Award a Proposal for Professional Services to Test, Adjust, and Balance Heating, Ventilation, and Air Conditioning Systems
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1.C.7. Discuss and Recommend to the Full Board to Award a Proposal for Access Control Systems at DSISD New High School (D Wing and Cafeteria) and New Middle School (C and D wings)
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1.C.8. Discuss and Recommend to the Full Board to Award a Proposal for Projection and Audio Systems at DSISD New High School (D Wing and Cafeteria) and New Middle School
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1.C.9. Discuss and Recommend to the Full Board to Accept the District FacilityUse Procedure
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1.C.10. Status Report on Current Construction Projects
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1.C.11. Project Priorities
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1.D. Approve Minutes:
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1.D.1. May 11, 2009
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1.E. Closed Session
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1.E.1. Discussion of Real Estate Matters
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1.E.1.a. Property Acquisition/Sale
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1.F. Open Session
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1.F.1. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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1.F.1.a. Property Acquisition/Sale
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1.G. Adjournment.
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