MEMORANDUM

January 3, 2003

TO: Board of School Directors

FROM: Jack Wittenberger, Supervisor of Buildings & Grounds

SUBJECT: Facilities Committee Meeting - January 6, 2003

There will be a meeting of the Board Facilities Committee on Monday, January 6, 2003, in Superintendent's Conference Room A at the Education Center, beginning at 6:00 p.m.

AGENDA

n Open Forum

n January 13, 2003, Special Board Meeting

° Northeast Middle School Data & Telecommunication System Wiring Bids - Opened January 8, 2003

n January 27, 2003, Board Meeting Agenda Items

° Authorization to Expend 1998 Bond Funds - Backflow Preventors at Various

Schools - Change Order Deduct

° Authorization to Expend 2001 Bond Funds - Calypso Elementary School Site Improvements - Change Order Deduct

° Pennsylvania Department of Education Self-Certification Approvals - Various Capital Improvement Projects

° Authorization to Expend 2001 Bonds Funds - Boundary and Topographic Surveying for 2003 Summer Projects

° Freedom High School Practice Football Field Turf Repairs

n Construction/Projects

° Projects in Design Update

° Northeast Middle School Update

° Projects in Construction Update

n Discussion Items

° Other

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

JW:nmb

cc: Dr. Lewis

Mrs. Kostem

Board Secretary

Mr. Fazil

Express Times

Morning Call