May 30, 2002

 

TO:                  Board of School Directors

 

FROM:             Jack Wittenberger, Acting Director of Maintenance/Security

 

There will be a meeting of the Board Facilities Committee on Monday, June 3, 2002, in the Superintendentís Conference Room at the Education Center, beginning at 6:15 p.m.

 

AGENDA

n              Open Forum

 

n              June 24, 2002, Board Meeting Agenda Items

∞                Authorization to Expend 1998 Bond Funds ≠ East Hills Middle School Cooling Tower Replacement Project ≠ Bid Opening June 13, 2002

∞                Authorization to Expend 1998 Bond Funds ≠ Liberty High School Auditorium and Cafeteria Air-Conditioning Project ≠ Mechanical Contractor ≠ Change Order

∞                Authorization to Expend 2002 Bond Funds ≠ Northeast Middle School Construction Project ≠ Soil Borings and Geotechnical Reports

∞                Telephone/Written Quotations for the $4,000-$10,000 Cost Category ≠

1.     Grease Trap Replacement ≠ Liberty High School

2.     Grease Trap Repairs ≠ East Hills Middle School

∞                Athletic Ambulance Service ≠ Quotations Opened May 24, 2002

 

n              Construction/Projects

∞           Projects In Design Update

∞           Northeast Middle School Update

∞           Projects in Construction Update

 

n              Discussion Items

 

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                 Express Times

            Mrs. Kostem                Morning Call

            Dr. Lewis

            Board Secretary

            Arif Fazil