MEMORANDUM

                                                                                                May 6, 2005

 

TO:                  Board of School Directors

                        Student Board Representatives

 

FROM:             Jack Wittenberger, Acting Director of Operations, Planning, and Special Programs

 

There will be a meeting of the Board Facilities Committee on Monday, May 9, 2005, in Superintendent’s Conference Room at the Education Center beginning at 6:00 p.m.

 

PUBLIC SESSION

AGENDA

 

         1. Courtesy of the Floor to Visitors (15 minutes allowed)

 

2.     Open Forum

3.     Lehigh University Proposal – Dr. Gregory Farrington

 

4.     Special Board Meeting Agenda Items for May 9, 2005:

A.    Authorization to Expend 2005 and 2007 Bond Funds – Bid Award – Freedom High School Additions Project – General Contractor

B.    Authorization to Expend 2005 and 2007 Bond Funds – Bid Award – Freedom High School Additions Project – HVAC Contractor

C.    Authorization to Expend 2005 and 2007 Bond Funds – Bid Award – Freedom High School Addition Project – Plumbing Contractor

D.    Authorization to Expend 2005 and 2007 Bond Funds – Bid Award – Freedom High School Addition Project – Electrical Contractor

E.    Authorization to Expend 2005 and 2007 Bond Funds – Bid Award –

Freedom High School Addition Project – Asbestos Abatement Contractor

F.     Authorization to Expend 2005 and 2007 Bond Funds – Bid Award – Liberty High School Additions and Renovations Project – General Contractor

G.    Authorization to Expend 2005 and 2007 Bond Funds – Bid Award – Liberty High School Additions and Renovations Project – HVAC Contractor

H.    Authorization to Expend 2005 and 2007 Bond Funds – Bid Award – Liberty High School Additions and Renovations Project – Plumbing Contractor

I.      Authorization to Expend 2005 and 2007 Bond Funds – Bid Award – Liberty High School Additions and Renovations Project – Electrical Contractor

J.      Authorization to Expend 2005 and 2007 Bond Funds – Bid Award – Liberty High School Additions and Renovations Project – Asbestos Abatement Contractor

K.    Freedom High School Additions Construction Project – Plan Con G Submittal

L.    Liberty High School Additions and Renovations Construction Project – Plan Con G Submittal

5. Regular Board Meeting Agenda Items for May 23, 2005:

A. Quotations for the $4,000 - $10,000 Cost Category

 

            6. Construction/Projects

A. Projects in Design Update

- Projects on Hold Until 2006

B. New Northeast Middle School Update

C. Projects in Construction Update

- Spark Early Childhood Center

- BASD Stadium Turf (Variance for Signs)

 

7. Discussion Items

A. Freedom High School Additions

- Construction Cost Price Increases.

B. Liberty High School Additions and Renovations Update

- Construction Cost Price Increases.

C. Broughal Middle School Update

D. 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              

      Mrs. Kostem

      Mr. Majewski

     Mr. Fazil               

      Solicitor

      Board Secretary    

      Morning Call

      Express Times