BETHLEHEM AREA SCHOOL DISTRICT

Bethlehem, Pennsylvania

 

MEMORANDUM

                                                                                                                                                                         November 9, 2007

 

TO                  : Board of School Directors

 

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

                         Scott T. Gilliland, Director of Facilities and Operations

 

SUBJECT: Board Committee Meeting – Monday, November 12, 2007

_________________________________________________________________________________________________

 

Listed below is the schedule for Monday, November 12, 2007, at the EDUCATION CENTER. The meeting will take place in the Dining Room on the first floor.

 

Agenda

 

7:30 p.m.                                Board Facilities Committee Meeting–Mr. Gilliland

1.           Capital Improvement Plan and Summer Projects

2.           Agenda Items for the November 19, 2007, Regular Board Meeting:

a.            Authorization to Expend 2005 and 2007 Bond Funds – New Broughal Middle School – Incidental Fees and Charges – Change Order

b.           New Northeast Middle School Construction Project – PlanCon J Approval

c.            Freedom High School Additions Project – Fire Rated Glass Replacement Agreement

d.           Liberty High School Additions and Renovations Construction Project – PlanCon Part I Approval

e.            Pennsylvania Department of Education Self-Certification Approvals – Various Projects

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

3.           Rosemont Portables

4. Courtesy of the Floor (15 minutes allowed)

5. Open Forum

 

Should you have any questions or comments regarding the items for November 12, please do not hesitate to contact Mr. Gilliland or me.

 

 

 

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