TO: Board of School Directors
Student Board Representatives
FROM: Scott T. Gilliland, Director of Facilities and Operations
SUBJECT: Board Facilities Committee Meeting Ð Monday, November 7, 2005
There will be a meeting of the Board Facilities Committee on Monday, November 7, 2005, in the SuperintendentÕs Conference Room at the Education Center beginning at 6:00 p.m.
1. Courtesy of the Floor to Visitors (15 minutes allowed)
2. Open Forum
3. November 21, 2005, Regular Board Meeting Agenda Items:
A. Authorization to Expend Capital Reserve Funds Ð Spark Early Childhood Center Ð Construction Ð Change Order Deduct
B. Quotations for the $4,000 - $10,000 Cost Category
4. Construction/Projects
A. Freedom High School Additions
- HVAC Testing and Balancing proposals issued Ð Award to be made at
the Regular Board Meeting in December.
- Project is on schedule.
B. Liberty High School Additions and Renovations
- HVAC Testing and Balancing proposals issued Ð Award to be made at
the Regular Board Meeting in December.
- Phase one is on schedule. Currently reviewing final phase completion dates.
C. Broughal Middle School
- Design proposal review. (Handout)
5. Discussion Items
A. November 2005 BASD Capital Plan Update. (Handout)
- Recommended 2006 Summer Projects
STG:jc
cc: Dr. Lewis Mr. Majewski Solicitor Express Times
Mr. Gross Mr. Fazil Board Secretary Morning Call