TO: Board of School Directors
Student Board Representatives
FROM: Jack Wittenberger, Acting Director of Operations, Planning, and Special Programs
SUBJECT: Board Facilities Committee Meeting Ð Monday, February 7, 2005
There will be a meeting of the Board Facilities Committee on Monday, February 7, 2005, in SuperintendentÕs Conference Room A at the Education Center beginning at 7:00 p.m.
n Open Forum
n February 28, 2005, Board Meeting Agenda Items:
A. SPARK Early Childhood Property Line Agreement
B. Authorization to Expend 2005 and 2007 Bond Funds Ð Bids Opened Liberty High School Electrical Equipment Bids Received Thursday, February 3, 2005
C. Authorization to Expend 2005 and 2007 Bond Funds Ð Bids Opened Freedom High School HVAC Equipment Bids Received Friday, February 11, 2005
D. Authorization to Expend 2005 and 2007 Bond Funds - Liberty High School Additions and Renovations Geotechnical and Construction Testing Services
E. Right of Way Agreement Ð 8th Avenue Adjacent to Nitschmann Middle School Property
n Construction/Projects
¡ Projects in Design Update
¡ Projects On Hold Until 2006
¡ New Northeast Middle School Update
¡ Projects in Construction Update
¡ Education Center Fire Alarm and Card Access System
n Discussion Items
¡ Broughal Staff Testimony
¡ Target Select Turf Project Presentation
¡ BASD Performance Contracting, Year 6 Report (Handout)
¡ Freedom High School Addition Update
¡ Bids For The Whole Project To Be Received In April 2005
¡ Review Alternate Bid for Pool Bleacher Replacement
¡ Liberty High School Addition and Renovation Update
¡ Bids For the Whole Project To Be Received In April 2005
¡ LVIP VI Superior Quartz (May 2003)
¡ Other
Pertinent materials will be handed out at the meeting. Should you have any questions, please call me at your convenience.
JW:srg
cc: Dr. Lewis Ms. McCann Solicitor Express Times
Mrs. Kostem Mr. Fazil Board Secretary Morning Call