MEMORANDUM

                                                                                                                                                January 4, 2008

 

TO:                Board of School Directors

 

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

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

 

SUBJECT: Board Committee Meetings – Monday, January 7, 2008

_____________________________________________________________________________________

 

Listed below is the schedule for Monday, January 7, 2008, at the EDUCATION CENTER. The meeting will take place in the Dining Room on the first floor.

 

Agenda

6:00 p.m.                                Board Finance Committee Meeting–Mr. Majewski

1.           Agenda Items for the Special Board Meeting for
January 7, 2008
A. e-Rate - Mrs. Lutcher
1. Authorization to Expend 2008-2009 Budget Funds for

                  e-Rate Reimbursement – Broughal Middle School

                  Data and Telecommunications Wiring
2. Authorization to Expend 2008-2009 Budget Funds for

                  e-Rate Reimbursement – Broughal Middle School Internal Connections

3. Authorization to Expend 2008-2009 Budget Funds for

                 e-Rate Reimbursement – Month-to-Month

            Telecommunications Services

2.           Agenda Items for the Regular Board Meeting of
January 22, 2008
B. Card Access Control System for Lincoln Elementary
School – Mr. Gilliland
C. External Audit Review –Mr. Majewski and Mr. Davidson
D. Repository Sale - Mr. Majewski

E. Proposed General Operating Budget for the Colonial

Intermediate Unit 20 for the 2008-2009 School Year

F. Proposed Northampton Community College’s Budget for

the 2008-2009 School Year

G. Authorization to Execute PPL Power Service Relocation Right-of-

Way Agreement for the New Broughal Middle School

3.           Courtesy of the Floor (15 minutes allowed)

4.           Open Forum

 

7:00 p.m.                                Special Board Meeting

 

Should you have any questions or comments regarding the items for January 7, 2008, please do not hesitate to contact Mr. Majewski or me.

 

 

JAL:bac