MEMORANDUM

 

                                                                                                August 31, 2007

 

TO            : Board of School Directors

 

FROM      : Dr. Joseph A. Lewis, Superintendent of Schools

                 Scott T. Gilliland, Director of Facilities and Operations

               Stanley J. Majewski, Jr., Assistant to the Superintendent for Finance and Administration

 

SUBJECT: Board Committee Meetings – Tuesday, September 4, 2007

___________________________________________________________________________________________

 

Listed below is the schedule for Tuesday, September 4, 2007, at the EDUCATION CENTER. The meeting will take place in the Dining Room on the first floor.

 

Agenda

 

7:00 p.m.                     Board Facilities Committee Meeting–Mr. Gilliland

1. Home Field Side Request

2. Summer Projects Update (attachment)

3. Board Agenda Items for September 17, 2007

a.    Authorization to Expend 2005 and 2007 Bond Funds –

Liberty High School Campus Access Control Plan

b.    Automatic Temperature Control and Chiller Service Contract

     for HVAC Equipment in all School District Facilities

c.    Engineering Services – Capital Projects

4. Construction Updates

5. Courtesy of the Floor (15 minutes allowed)

6. Open Forum

 

 

 

Should you have any questions or comments regarding the items for September 4, please do not hesitate to contact Mr. Gilliland or me.