School Facilities Commission/Select Committee

Joint Meeting

8:30 a.m., Friday May 2, 2003

Room 302, State Capitol Building

Cheyenne, Wyoming

AGENDA

1.        

Call to Order

2.        

Approval of Meeting Agenda 

3.        

Introductions

4.        

Approval of Previous Meeting Minutes

5.        

Presentations:

·         5-Year Plan – Brad Oberg & Dave LaPlante

·         Explanations/Response to Select Committee regarding Facility Standards & Guidelines – Brad Oberg & Dave LaPlante

6.        

Facilities Report

·         Construction Report – Dave LaPlante

·         Powell High School Update – Bubba Shivler

7.        

Financial Report

8.        

Director’s Report

9.        

Old Business

10.    

New Business

·         Standard contract agreement for future contracts with school districts

·         Laramie County School District #1 – Land acquisition and related costs

11.

Adjournment into workshop session to discuss the following item(s):

·         Rules and Regulations

13.

Executive Session (if required)

14.

Adjournment