TO: Board of School Directors
Student Board Representatives
FROM: Monty Perfetti, Director of Operations, Planning, and Special Programs
SUBJECT: Board Facilities Committee Meeting - Monday, September 13, 2004
There will be a meeting of the Board Facilities Committee on Monday, September 13, 2004, in Superintendent's Conference Room A at the Education Center beginning at 6:15 p.m.
n Open Forum
n September 27, 2004, Board Meeting Agenda Items
A. New Northeast Middle School Construction Project - PlanCon Part I Approval
B. Freedom High School Additions - PlanCon D and E Submittals
C. Liberty High School Additions and Renovations - PlanCon D and E Submittals
D. Authorization to Expend 2001 Bond Funds - Bids Opened September 22, 2004 - Card Access and Fire Alarm System - Education Center
E. Authorization to Expend 2001 Bond Funds - Repairs and Replacement of Windows - Asa Packer Elementary School - Change Order Deduct
F. Quotations for the $4,000 - $10,000 Cost Category
n Construction/Projects
* Projects in Design Update
- Education Center Fire Alarm Card Access
* New Northeast Middle School Update
* Projects in Construction Update
n Discussion Items
* Freedom High School Addition Update
- Brick Sample Panel Selection
- Status of Approvals
* Liberty High School Addition and Renovation Update
- Review of Site Reconstruction Plan
- Review of Geotechnical Findings
- PHMC Letter Review (Handout)
* Other
- Hanover Elementary School Enrollment Update - Mrs. Kostem
Pertinent materials will be handed out at the meeting. Should you have any questions, please call me at your convenience.
MP:srg
cc: Dr. Lewis Solicitor Express Times Mr. Fazil
Mrs. Kostem Board Secretary Morning Call