MEMORANDUM

                                                                                                February 2, 2006

 

TO:                  Board of School Directors

                        Student Board Representatives

 

FROM:             Scott T. Gilliland, Director of Facilities and Operations

 

SUBJECT:        Board Facilities Committee Meeting Ð Monday, February 6, 2006

 

 


There will be a meeting of the Board Facilities Committee on Monday, February 6, 2006, in the SuperintendentÕs Conference Room at the Education Center beginning at 7:00 p.m.

 

PUBLIC SESSION

AGENDA

 

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

 

2.     Open Forum

 

3.     February 27, 2006, Regular Board Meeting Agenda Items:

A.    Authorization to Expend 2001 Bond Funds Ð Bids Opened February 15, 2006, Nitschmann Middle School and Fountain Hill Elementary School Roof Replacement and Miscellaneous Repairs

B.    Indoor Air Quality Testing Proposals Ð District Buildings

C.    Lawn Care Services Ð Bid Award Ð Bids Opened February 9, 2006

D.    Chemical Dispensing Systems Ð Bid Award Ð Bids Opened February 8, 2006

E.    Authorization to Expend 2005 and 2007 Bond Funds Ð Liberty High School Renovations and Additions Ð Change Order

                        4. Discussion Items

A. Broughal Middle School

-       Architect Comments Five (5) Minutes Each (15 minutes)

1. Spillman Farmer

2. Breslin Ridyard Fadero

3. Architecture Furst

                                    - Board Discussion

                                   - Other

 

STG:jc

 

cc:  Dr. Lewis                                      

      Mr. Gross                          

      Mr. Majewski

      Mr. Fazil

      Solicitor

      Board Secretary

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