MEMORANDUM

                                                                                                                                                                                                            June 9, 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, June 12, 2006

There will be a meeting of the Board Facilities Committee on Monday, June 12, 2006, in the Dining 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.     June 26, 2006, Regular Board Meeting Agenda Items:

A.    Authorization to Expend 2005 and 2007 Bond Funds Ð New Broughal Middle School Construction Project Ð Soil Borings and Geotechnical Report

B.    Authorization to Expend 2005 and 2007 Bond Funds Ð New Broughal Middle School Construction Project Ð LEED Certification Design and Commissioning Consultants.

C.    Liberty High School Additions Project Ð PlanCon I Approvals

D.   Freedom High School Additions and Renovations Project Ð Plan Con I Approvals

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

3.     Discussion Items

                        - Broughal Middle School Artifacts List

                        -     Nitschmann Middle School HVAC Options

                        -     Miller Heights Elementary School Portables

                        4. Construction Projects

-       Summer Projects

-       Freedom High School Additions

-       Liberty High School Additions and Renovations

-       New Broughal Middle School Update

- Other

5. Open Forum

STG:jc

cc:        Dr. Lewis                                Express Times             Solicitor

            Mr. Gross                               Morning Call                           Board Secretary

                        Mr. Majewski                          Bethlehem Press                      Mr. Fazil