MEMORANDUM

                                                                                                                                                                                                                                                                                    September 8, 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, September 11, 2006

 

There will be a meeting of the Board Facilities Committee on Monday, September 11, 2006, in the Dining Room at the Education Center beginning at 6:15 p.m.

 

PUBLIC SESSION

AGENDA

 

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

2.     September 25, 2006, Regular Board Meeting Agenda Items:

A.    Liberty High School Additions and Renovations Construction

Project Ð PlanCon Part I Approvals                                                                                      

B.    Authorization to Expend 2005 and 2007 Bond Funds Ð Freedom

High School Additions Project Ð Change Order

C. Freedom High School Additions Project - PlanCon Part I Submittal

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

E.    Liberty High School Additions and Renovations Construction Project PlanCon Part I Submittal

                        F. Authorization to Expend 2005 and 2007 Bond Funds - New Broughal Middle
                                    School Ð Incidental Fees and Charges

G. Authorization to Expend 2001 Bond Funds Ð Flooring Replacement - Asa                              
            Packer Elementary School - Change Order Deduct

H. Authorization to Expend 2001 Bond Funds Ð Library Ceiling Repairs - East             
            Hills Middle School - Change Order Deduct

                        4. Construction Projects

      -     Freedom High School and Liberty High School Project Updates

-     Summer Project Updates

-     New Broughal Middle School Update

                  - Geotechnical Findings

                  - LEED Certification Update

                  - Floor Plans and Elevation Update

- Other

5. Information Technologies Office Summer Project Update Ð Mrs. Lutcher

6. Open Forum

 

STG:jc

 

cc:        Dr. Lewis                                Express Times             Solicitor

            Mr. Gross                               Morning Call                           Board Secretary

                        Mr. Majewski                          Bethlehem Press                      Mr. Fazil