MEMORANDUM

                                                                                                            November 3, 2006

 

TO:                  Board of School Directors

                        Student Board Representatives

 

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

 

There will be a meeting of the Board Facilities Committee on Monday, November 6, 2006, in the 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.     Northampton Community College Budget Presentation – Dr. Arthur Scott

3.     November 20, 2006, Regular Board Meeting Agenda Items

                                    A.  Freedom High School Additions Construction Project – Plan Con I Approvals

                                    B.   Liberty High School Additions and Renovations Construction Project –

                                          Plan Con I Approvals

                                    C.   Authorization to Expend 2001 Bond Funds – Bids Opened October 25, 2006 –

            Sanitary Line and Grease Interceptor Relocation – Donegan Elementary School

      D.  Authorization to Expend 2005 and 2007 Bond Funds – Bids Opened

                                                                                                                                               November 2, 2006 – Ornamental Masonry Removal – Broughal Middle School

      E.   Authorization to Expend 2001 Bond Funds – Freedom High School Stage                                                                                                              

       Rigging – Change Order Deduct

      F.   Authorization to Expend 2001 Bond Funds – HVAC Replacement at Fountain Hill

          Elementary School and Modifications to Fuel Line at Calypso Elementary

         School – Change Order Deduct

      G.  Authorization to Expend 2001 Bond Funds – Roof Replacement and                                                                                                             

     Miscellaneous Repairs – Fountain Hill Elementary School – Change Order                                                                                                                 

       Deduct

      H.  Authorization to Expend 2005 and 2007 Bond Funds – Liberty High School –                                                                                                          

    Change Order

      I.    Liberty High School Additions and Renovations Construction Project –

            PlanCon I Submittal

      J.    Authorization to Expend 2005 and 2007 Bond Funds – Freedom High School –

       Change Order

      K.  Freedom High School Additions Construction Project – PlanCon I Submittal

                        4. Construction Projects

                                    -     New Broughal Middle School Update

                                                - Review of Building Elevations by Architecture Furst

                                                - Discussion of Broughal Artifacts (Handout)

                  -     Freedom High School and Liberty High School Project Updates

            -     Other  

5. Climate Protection Agreement (Handout)

6. Open Forum

 

STG:jc

 

cc:  Dr. Lewis                           Express Times                          Solicitor

      Mr. Gross                           Morning Call                           Board Secretary

                  Mr. Majewski                     Bethlehem Press                       Mr. Fazil