MEMORANDUM

                                                                                                                                                                                                                                            March 30, 2007

 

TO:                  Board of School Directors

                        Student Board Representatives

 

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

 

SUBJECT:      Board Facilities Committee Meeting Ð Monday, April 2, 2007

 

There will be a meeting of the Board Facilities Committee on Monday, April 2, 2007, 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. Open Forum

3. April 23, 2007, Regular Board Meeting Agenda Items:

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

            B. New Broughal Middle School Ð PlanCon Parts D and E Approvals

                                    C. Authorization to Expend Capital Reserve FundsÐ Boiler Room Ceiling Shoring Ð Broughal                               Middle School      

4.     Dedication Proposals

5.     Broughal Middle School - Request for Proposal (RFP)

6.     Rosemont Portables Update Ð Dr. Lewis

       7. Construction Projects

-     Freedom High School Construction Project Update

-     Liberty High School Construction Project Update

      - Other          

 

 

 

 

 

 

 

STG: jc

Attachment

pc:   Dr. Lewis                         Express Times             Solicitor

        Mr. Gross                                    Morning Call                           Board Secretary

                    Mr. Majewski                  Bethlehem Press                      Mr. Fazil