TO: Board of School Directors

FROM: Dominic A. Villani, Director of Athletics/Plant Management

SUBJECT: FACILITIES COMMITTEE MEETING — FEBRUARY 7, 2000

DATE: February 4, 2000

There will be a meeting of the Board Facilities Committee on Monday, February 7, 2000, in the Superintendent’s Conference Room at the Education Center, beginning at 6:00 p.m.

• Open Forum

• Construction/Project Update

• February 28, 2000, Board Meeting Agenda Items

Pertinent materials will be handed out at the meeting.