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

1. (4:30pm) Call to Order and Determination of Quorum

1.A. Approve Minutes:

1.A.1. January 18, 2010

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

1.B.1. Recommend to the Full Board to Accept the Proposal for Asbestos Abatement at Dripping Springs High School Phase IV

1.B.2. Recommend to the Full Board to Accept the Proposal for Rooster Springs Elementary School Outdoor Classroom

1.B.3. Recommend to the Full Board to Accept the Guarantee Maximum Price - New Dripping Springs Middle School - Basketball Court Landscaping

1.B.4. Recommend to the Full Board to Accept the Guarantee Maximum Price - New Dripping Springs High School - DAEP Learning Center, Fire Lane/Parking, and Track Restrooms

1.B.5. Recommend to the Full Board to Extend the Hill Country Bible Church Facility Use for March through May 2010

1.B.6. Reschedule the March Meeting Due to Spring Break Holidays

1.B.7. Status Report on Current Construction Projects

1.B.8. 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.