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Board Committee Agendas for 02/06/2013

Facilities

Time and Place

1:00 pm - 2:30 pm in the Board Conference Room.

Agenda

Set up/ Comments, Agenda, Desired Outcomes

Approve the Facilities Committee Meeting Minutes from October 10, 2012

Presentation on recommendations from a master planning effort conducted on Athens Drive Stadium

Discussion on next steps for a proposed performance contract (ESCO)

Discussion on use of teh remaining startup design funds in CIP 2006 for two elementary schools or one middle school

Closure and Next Steps