Board Committee Agendas for 07/10/2012

Facilities

Time and Place

4:00 pm - 6:00 pm in the Board Conference Room.

Agenda

Comments/ Agenda/ Desired Outcomes

Approve Facilities Committee Meeting Minutes from June 12, 2012

Receive presentation and approve schematic design of West Apex High (H-10).

Receive status report and timeline for installation of ground source heating and cooling system.

Receive status report and timeline for guaranteed energy savings contacts.

Receive information on process for identifying and prioritizing needs for renovation of existing schools, along with lists of projects identified.

Receive a capital improvement program "table of contents", showing line items typically included in a CIP bond program.

Closure and next steps.