April 12, 2002

 

TO:                   Board of School Directors

 

FROM:             Jack Wittenberger, Acting Director of Maintenance/Security

 

SUBJECT:         FACILITIES COMMITTEE MEETING Ð APRIL 15, 2002

 

There will be a meeting of the Board Facilities Committee on Monday, April 15, 2002, in the Dining Room at the Education Center, beginning at 6:00 p.m.

 

AGENDA

 

n               Open Forum

 

n               Construction/Project Update

¡           Projects In Design

¡           Northeast Middle School Ð PlanCon A and Phasing

¡           Projects in Construction

 

n               April 29, 2002, Board Meeting Agenda Items

¡           Authorization to Expend 2001 Bond Funds Ð Rosemont Building Miscellaneous Improvements Ð Change Order Ð Cope Carpet

¡           Authorization to Expend 1998 Bond Funds Ð Donegan Elementary School Construction Project Ð Change Order Deduct

¡           Authorization to Expend 1998 Bond Funds Ð Marvine Elementary School Construction Project Ð Change Order Deducts (3)

¡           Authorization to Expend 2001 Bond Funds Ð Rosemont Building Miscellaneous Improvements Ð Change Order Ð Albarell Electric Ð Board Ratification

¡           Authorization to Expend 1998 Bond Funds Ð Spring Garden Elementary School Main Sewer Lateral Replacement Project Ð Bid Awards

¡           Ticket Prices and Student/Family Ticket Programs (Athletics)

 

n               Discussion Items Ð

¡           Freedom High School Athletic Facility Concerns

¡           Farmersville Elementary School Ð Development of Soccer Fields

 

Pertinent materials will be handed out at the meeting.  Should you have any questions, please call me at your convenience. 

 

JW:clz

 

cc:        Mr. Doluisio

            Mrs. Kostem

            Board Secretary

            Arif Fazil

            Express Times

            Morning Call