BOARD FACILITIES COMMITTEE MEETING

 

Monday

July 12, 2004

 

AGENDA

 

 

1.              Open Forum

 

2.              Agenda Items for the July 26, 2004 Board Meeting –

 

A.   Authorization to Expend 2001 Bond Funds – New Northeast Middle School – Change Orders

B.    Authorization to Expend 2001 Bond Funds – Paving Reconstruction – Change Orders

C.    Authorization to Execute Emergency Change Orders or Project Expenditures

D.   Authorization to Expend 2001 Bond Funds – Fuel Tank Settlement Repair – Transportation Facility – Change Order

E.    New Northeast Middle School Construction Project – PlanCon I Submittal

 

3.              Construction/Projects –

°       Projects in Design Update

-       Education Center Fire Alarm Card Access

°       New Northeast Middle School Update

°       Projects in Construction Update

 

4.              Discussion Items –

°       Freedom High School Addition Update

°       Liberty High School Addition and Renovation Update

°       Other