MEMORANDUM

 

                                                                                                September 28, 2007

 

TO           : Administrative/Supervisory

                 Student Representatives

 

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

                 Scott T. Gilliland, Director of Facilities and Operations

 

SUBJECT: Board Meeting Ð Monday, October 1, 2007 @ Freedom High School

______________________________________________________________________________

 

Listed below is the schedule for Monday, October 1, 2007, at FREEDOM HIGH SCHOOL. The meeting will take place in the Cafeteria on the second floor.

           

                                    AGENDA

 

6:30 p.m.                    Board Facilities Committee Meeting Ð Mr. Gilliland

 

1.         Board Agenda Items for October 15, 2007
A. Authorization to Expend 2005 and 2007 Bond Funds Ð
Liberty High School Campus Access Control Plan Ð (Second Read)

B. Engineering Services Ð Capital Projects Ð (Second Read)

C. Authorization to Expend 2005 and 2007 Bond Funds Ð

      Liberty High School Additions and Renovations Project -              

Change Order

D.       Liberty High School Additions and Renovations Construction Project Ð

PlanCon Part I Approval

E.        Authorization to Expend Capital Reserve Funds Ð Roof Repairs Ð Calypso, Farmersville and Fountain Hill Elementary Schools and East Hills Middle School Ð Change Order Deduct

F.   Authorization to Expend Capital Reserve Funds Ð Floor Repairs Ð

Fountain Hill and Freemansburg Elementary Schools and Freedom High

School Ð Change Order Deduct

G. Quotations for the $5,800 - $15,200 Cost Category

2.         Construction Updates

3.         Courtesy of the Floor (15 minutes allowed)

4.         Open Forum

 

Should you have any questions or comments regarding the items for October 1, please do not hesitate to contact Mr. Gilliland or me.

 

JAL:bac

 

pc: Mr. Gilliland, Mr. Gross, Mr. Majewski, Board Secretary, Solicitor, Express Times, Morning Call, Bethlehem News, Bethlehem Press