The document outlines modifications and approvals for a two-phased construction project. Phase 1 involves renovating an existing building to add classrooms by August 2010. Phase 2 includes designing and building a larger two-story addition with 17 classrooms and addressing other facility needs like traffic flow by August 2011, with recommendations to be provided on athletic facilities. Approvals are given for architectural contracts for phases 1 and 2, and a construction manager contract for both phases.

2. Modifications from last meeting Move ring road construction to phase 2 Move fitness center project to phase 2 Approval of architectural contracts Phase 1 design and construction Phase 2 schematic design only Approval of construction manager contract Phase 1 and phase 2 construction management

3. December 10, 2009 – August 1, 2010 Renovate District Office space into two classrooms and storage areas Creation of eight new classrooms at north end of building Begin construction in March 2010

4. Construction: Mid June, 2010 – August, 2011 Continue Design Phase with recommendation to Board in next couple of months Add a two story addition with seventeen classrooms Address locker room space Address traffic flow – Reconstruct ring road Renovate kitchen at end of phase 2

5. Location of fitness center Tennis courts (potential relocation) Swimming pool (potential relocation) Provide recommendations on other athletic improvements (Consider conducting an athletic facilities study with architect)